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Since 2023, John Lizaso has been a Global Custody Manager at Cognizant, where he has played a pivotal role in building custody operations from the ground up. His expertise includes onboarding, hiring, data migration, and ensuring compliance through rigorous functional testing, planning, and execution.
From 2020 to 2022, he worked as a Loan Specialist at the U.S. Small Business Administration (SBA), analyzing and processing business loans, including EIDL, PPP, and 7(a) loans. His in-depth knowledge of financial procedures, tax analysis, and bank lending policies helped streamline loan approvals and maximize funding efficiency.
Previously, between 2017 and 2020, John was a Senior Finance Specialist at Bear Stearns, advising CEOs and CFOs of listed companies on stock lending opportunities. His expertise in market liquidity, securities collateralization, and global investment structures strengthened corporate funding strategies.
John has held several leadership positions in investment banking, including VP of Derivative Operations at John Hancock/Manulife Investment Management (2006–2007) and Senior Derivative Manager at Commerzbank Capital Markets (1999–2004), where he managed risk, trade settlements, and collateral management across various financial instruments.
His career spans over three decades, with expertise in global custody, foreign exchange trading, securities lending, and financial operations at institutions such as State Street Corp, Deutsche Bank, HSBC Investment USA, and Citibank.
John holds an MBA in Business Administration from Lyceum Philippines University and is pursuing a Ph.D. in Business Management at Negros Oriental State University, with a specialization in cybersecurity.
Since 2024, Saadeddine Hijazi has been the Global Sales Network Manager at BairesDev, where he leads market expansion strategies for custom software development across the U.S., U.K., and Canada. His expertise in sales leadership, client relationship management, and business development has helped secure high-value contracts and hosted Fortune 500 companies.
Since 2015, he has also served as Chief Executive Officer at International Finance Legal Liaison, specializing in financial and legal advisory services. He provides strategic counsel on financial compliance, risk management, and technology contracts, ensuring long-term success for international clients.
In 2022, he worked as a Senior Financial Advisor at Bankers Assurance SAL, delivering personalized investment strategies. That same year, he served as a Senior Academy Counselor at BrightChamps, Singapore, where he trained professionals on financial trends and industry advancements.
His banking experience includes roles as a Potential Agency Leader at MetLife, Lebanon (2021) and a Potential Branch Manager at Blom Bank S.A.L (2017), where he oversaw financial operations and client portfolio management.
With a strong foundation in financial auditing, he held positions as Financial Auditor at Pro Acts Accounting Services (2018) and Audit Associate at Deloitte (2017), ensuring regulatory compliance and financial accuracy for corporate clients. Where he also won an award as the brightest man in his field.
Saadeddine holds a Bachelor of Business Administration from Notre Dame University, Lebanon (2013–2016) and has completed prestigious financial and audit certifications. Fluent in Arabic and English, with proficiency in French and Russian, he continues to drive growth and innovation in finance and business development.
Antoine Hallynck is the founder of TETRAEDRECOACHING, a lead generation and appointment setting company incubated at SKEMA VENTURE since December 2022. He specializes in growth hacking and digital marketing strategies, having received training in SEO, Google Ads, Facebook Ads, copywriting, and outbound marketing.
Antoine is highly skilled in using tools such as Phantombuster, KaspR, MirrorProfil, and Waalaxy to generate leads and manage campaigns. Notable achievements include running outbound marketing campaigns with an open rate of 40% and a 3% conversion rate, as well as generating 800 leads and 15 clients in just two months. He is also certified in inbound marketing by Hubspot Academy and has experience in managing lead generation campaigns for wealth management and personal finance.
Prior to founding TETRAEDRECOACHING, Antoine worked as an independent insurance advisor from 2017 to 2022, where he provided asset management, investment advice, and credit restructuring services.
He also has a background in personal coaching, having earned certifications in NLP and as a professional coach in 2012. Antoine’s academic qualifications include a Master’s degree in Finance from ESC Lille and a Master’s degree in Finance, Banking, and Accounting from the Faculty of Finance. His technical skills include proficiency in Python, JavaScript, PHP, HTML, and various other programming languages. Antoine is passionate about philosophy, fitness, and ecology.
Nurjanah Ibrahim (Anna) is a seasoned finance professional and venture partner with a robust background in corporate finance, investment advisory, and strategic operations across diverse industries. Holding an MBA in Finance from Universitas Gadjah Mada, Anna has a wealth of experience working with high-net-worth individuals, global corporations, and startup ecosystems.
Anna began her career managing financial reporting and budget coordination for the Jaringan Pendidikan Pemilih Untuk Rakyat, where she liaised with The Asia Foundation to support political advisory programs in Indonesia. Her dedication to financial stewardship continued at Susi Air, where she oversaw expatriate crew resource management and collaborated with international aviation experts to align operational procedures with regulatory standards.
Anna’s expertise spans sectors, including her role at MNC Group as Treasurer, where she managed substantial budgets and executed high-profile events in coordination with senior political figures. She further demonstrated her versatility at MNC Land as Head of Admin for a coworking space, streamlining operations and fostering strategic partnerships to drive growth.
Currently, as a Venture Partner at Silicon Valley InvestClub, Anna leverages her extensive investor network to support startups in the U.S., Europe, and Asia. Her entrepreneurial spirit is also evident in her family-led social enterprise, Mukarlipo Indonesia, which empowers smallholder farmers in South Sumatra to export their products directly, enhancing economic growth in her community.
In addition to her professional roles, Anna provides tailored advisory services to ultra-high-net-worth individuals, including guidance on Wall Street investments and counsel to board members of multinational corporations. Anna brings a global perspective to her work, augmented by her studies in emerging markets, leadership, and crisis management through online courses from Harvard University.
Since 2010, Andrei Babenko has been a Project Manager & Product Owner for FinTech solutions across Israel, Switzerland, Georgia, and Cyprus. With deep expertise in capital markets, he has successfully launched and scaled multiple technology-driven financial products. His leadership in IT project management, combined with AI-driven innovations, has enhanced trading efficiency, risk mitigation, and profitability. Key projects include AI-based event-driven trading systems and algorithmic arbitrage strategies for liquid assets.
From 2006 to 2010, he was a Managing Partner at OTKRITIE Financial Corporation, where he built a high-performing Sales & Trading Flow Trading business. He played a pivotal role in the company’s international expansion, leading the acquisition of a UK-licensed brokerage and establishing OTKRITIE as a leading private investment bank.
Between 2003 and 2006, Andrei served as CEO of Antanta-Capital, an investment bank specializing in low-liquidity equity assets. Under his leadership, the bank became a market leader in Eastern Europe, pioneering innovative strategies for growth, operations, and risk management.
His financial career began in 1994 at Troika Dialog Investment Bank and ABN Amro Bank, where he served as Head of Fixed Income. During his tenure, he expanded product offerings, diversified investment solutions, and drove revenue growth.
Andrei Babenko’s extensive experience in capital markets, fintech innovation, and investment banking has positioned him as a strategic leader in financial services, specializing in AI-driven trading solutions and global investment strategies.
Since 2023, Jenny Le Nguyen has served as the Founder and President of SSASUJ Camellia in France, holding the exclusive license to host The World Supermodel Pageant Vietnam. In this role, she oversees the organization of international pageants and fashion events, partnering with global production teams to elevate Vietnam’s cultural and fashion presence. Jenny’s leadership has solidified her position as a key influencer in the entertainment and luxury brand industries.
Jenny’s career includes her ongoing role as Judge and Producer for World Supermodel Production since 2017, where she secures corporate sponsorships, and networks with high-profile stakeholders, and promotes cultural and charitable initiatives through global events. As Business Development Director at Fashion TV Vietnam (2014–2016), she successfully negotiated sponsorships for international fashion and music festivals, strengthening partnerships with major corporations.
Beyond entertainment, Jenny is Vice Director of Myanh Group, her family business in Vietnam, where she has excelled in financial analysis for investment projects, negotiated high-value real estate contracts and managed client portfolios since 2009.
Academically, Jenny holds an MSc in Finance (Hedge Fund & Private Equity) from the International University of Monaco (2021), an MBA in Luxury Brand Management from IPAG Business School in Paris (2019), and a Fashion Business degree from Istituto Marangoni (2014).
Her philanthropy includes supporting orphanages, scholarships, and education initiatives through organizations like Bamboo Shelter and The Compassion Flower NGO, reflecting her commitment to community empowerment alongside professional excellence.
Karen Kim (Su Jung) has experience in advising clients on raising capital and managing relationships. With over eight years of professional experience, she has worked in diverse sectors, successfully managing complex financial projects and driving business growth through strategic planning and financial expertise. She worked in management consultancy, funds of funds, investment banks and financial services companies.
Karen Kim oversaw projects of advising clients to raise investments for a smart city worth US $35 billion and raised US $1 million as an accelerator for a venture fund for 12 overseas IT companies. She also worked on an infrastructure project raising capital on the IPO market US $ 1 billion and managed funds of funds worth US $50 million. Karen Kim has a good understanding of the stock market and has covered Korean, US, AU, NZ and HK stocks. Karen Kim also advised, educated and answered client queries from international clients worldwide and has experience managing client relationships throughout her work.
Karen Kim holds an EMBA from Quantic School of Business and Technology where she received a scholarship and wrote up business plans. She also has a master’s degree in management from London School of Economics and holds a bachelor’s degree in pharmacology from University College London. Karen has also passed CFA Level 1 and Level 2 exams.
As a dedicated and detail-oriented professional, Karen continues to seek opportunities to apply her expertise in financial management, project execution, and strategic advisory, driving growth and innovation for organizations across industries. She is resourceful and expects to add value to the team through her financial and business knowledge and experience.
Gary S. John is a seasoned professional with over two decades of experience spanning financial management, sales strategy, and operational leadership. Leveraging his military background and deep understanding of logistics, Gary has excelled in roles requiring strategic thinking, market analysis, and customer relationship management within the defense and corporate finance sectors.
Currently, Gary serves as Sales Manager for INDOPACOM at Noble Supply & Logistics (2023–Present), where he leads a regional sales team, oversees market analyses, and drives business growth across the Pacific. His efforts have consistently bolstered discretionary Department of Defense (DoD) spending and expanded Noble’s footprint through strategic alliances and high-impact presentations.
Previously, as a Regional Sales Representative at Noble (2022–2023) and Government Account Representative at Grainger (2021–2022), Gary generated over $23.5 million in annual revenue by aligning government procurement needs with innovative supply solutions. His ability to navigate complex budgeting processes and deliver exceptional client value has set benchmarks in the industry.
Gary’s managerial expertise extends to his tenure as Center Manager at the United Service Organizations (USO) Camp Schwab (2017–2020), where he successfully executed multimillion-dollar projects and fostered partnerships with senior military leadership.
Gary holds a Master of Business Administration (2019) and is pursuing a Doctor of Business Administration at Trident University International. He is proficient in Salesforce, Microsoft Office Suite, and adaptive financial planning tools, making him a dynamic leader in asset management and financial operations.
With a focus on delivering measurable results, Gary continues to excel in roles requiring operational excellence and strategic financial oversight.
Ibrahim Itani has been the Head of Private Banking at BBAC Bank (2011) in Beirut, Lebanon. In this role, he oversees strategic planning, client relationship management, and investment portfolio supervision while ensuring compliance with regulatory frameworks such as FATCA and anti-money laundering measures. Ibrahim has successfully attracted high-net-worth clients, delivered tailored financial solutions and driven the development of innovative financial products through his work with the Product and Development Team (2023–Present).
Previously, Ibrahim served as a Senior Global Sales Trader at BBAC Bank (2006–2010), where he managed portfolios, executed trades on global exchanges, and provided market analysis for high-net-worth clients. His extensive expertise in trading strategies and technical analysis enabled him to negotiate pre-IPO deals and maintain high client satisfaction levels.
Ibrahim holds a master’s in business administration (MBA) and a Bachelor of Science in Business Administration from the Lebanese American University. He has also passed Level 1 of the CFA Program. He holds multiple certifications, including those from the Chartered Institute for Securities and Investment (CISI) and the Lebanese Capital Market Authorities (CMA).
Ibrahim has developed deep expertise in private banking, cross-asset advisory, and portfolio management throughout his career. He has participated in global training programs and conferences, enhancing his proficiency in derivatives, structured credit, and financial regulations. Fluent in Arabic and English, Ibrahim leverages his extensive experience to provide strategic financial solutions across international markets, focusing on the US, Europe, and the GCC regions.
Since October 2023, Vedant Santhosh Bekal has been serving as an Investment Analyst at the Glasgow University FinTech Society, leveraging advanced financial modelling, market analysis, and strategic planning to optimize investment strategies and mitigate risks. He has successfully identified lucrative market opportunities, achieved a 10% portfolio growth, and introduced a risk management framework that reduced market exposure by 18%. His proactive collaboration with cross-functional teams enhanced client advisory processes, boosting satisfaction rates by 30%.
Currently pursuing an MSc in Investment Banking and Finance at the University of Glasgow’s Adam Smith Business School (2023–2024), Vedant has also earned certifications in global financial markets, valuation techniques, and digital marketing, complementing his robust academic foundation with practical expertise.
Vedant’s career spans diverse roles in financial services, including Finance Executive at Ujwal Constructions (2022–2023), where he managed project budgets, ensured compliance, and optimized cash flow for construction projects, and Audit Assistant at Harish Hegde & Co. Chartered Accountants (2021–2022), where he conducted risk assessments and enhanced financial controls.
His professional journey reflects a dynamic skill set in financial modelling, M&A, regulatory compliance, portfolio management, and data analysis, fortified by technical proficiency in Bloomberg, Python, MATLAB, and SQL. Vedant also held data-focused roles, such as at Nielsen Holdings Plc, where he provided actionable insights through statistical analyses.
With a results-driven approach and a commitment to excellence, Vedant continues to deliver impactful financial solutions and foster lasting client relationships.
Horácio Gila has been an Administrative Assistant at Banco Econômico (2020-2023), where he leveraged his extensive expertise in banking operations, customer data reliability, and financial compliance to streamline administrative processes and support strategic initiatives. With a strong foundation in team collaboration and adaptability, Horácio ensured the institution’s operational objectives were consistently met.
Horácio’s tenure at Banco Econômico spans significant roles, including Senior Treasurer (2014–2019), where he managed treasury functions and financial operations, and Post Manager at Banco Espírito Santo Angola (2011–2013), overseeing branch performance and customer service excellence. His early banking career includes serving as Deputy Treasurer and Cashier (2008–2010), where he cultivated a deep understanding of cash management and client engagement.
Before entering the financial sector, Horácio gained valuable experience as a Sales Manager and Promoter at Marelton Iogurte Pascual Ltda (2005–2007) and as an Administrative Assistant at Jocava Construções Ltda (2002–2004), developing a versatile skill set in sales and operations.
Horácio holds a degree in Computer Engineering (Systems Specialty) from the Private University of Angola (UPRA) and has completed professional training in Trade Finance, Anti-Money Laundering (AML), Basel Accords, and bank guarantees. Fluent in Portuguese and proficient in English, he brings dynamism, efficiency, and a results-driven mindset to every role.
With over 15 years of experience, Horácio continues to contribute to the growth and success of financial institutions through his dedication to excellence and his ability to attract customers and financial resources.
Salim Benabbes is a seasoned financial professional and entrepreneur with extensive experience in wealth management, corporate finance, and fintech innovation. Since 2021, he has been the Co-founder and CEO of Yieldy, a Paris-based wealthtech company providing investment services such as portfolio advisory, financial education, and a trading platform for retail clients. Since its inception, Yieldy has grown to serve over 5,000 customers and manage more than €10 million in assets.
Previously, from 2015 to 2020, Salim was Director and Chief Financial Officer at Aldar Group in Dubai, overseeing financial planning, risk management, and corporate governance. Before that, he held roles in M&A and corporate advisory, including Vice President at Corporate Finance International from 2011 to 2014, Senior Associate at Gulf One Investment Bank from 2009 to 2011, and Analyst at Lazard Bank from 2008 to 2009.
Salim holds an Entrepreneurship Certificate from HEC Paris (2021–2022), a Master’s in Financial and Economic Engineering (2006–2008), and a Bachelor’s degree in Economics (2003–2006) from Paris Dauphine University. He is a Certified Registered Investment Advisor and holds the French Markets Authority (AMF) Certificate.
Fluent in English, French, and Arabic, Salim is an active member of France Fintech Association. He is passionate about literature, travel, and cultural exploration.
Hatem Rayani has built a robust career in financial advisory and wealth management, demonstrating over a decade of expertise in client portfolio development, compliance, and risk management. Since June 2011, he has worked in various roles in French and international banks, particularly with high-end clientele in wealth management. He specializes in financial markets, client retention, KYC compliance, and tailored financial solutions.
Hatem is also an expert in digital banking, with significant experience in integrating innovative technologies and strategies to enhance client experiences and streamline operations. From 2018 to 2023, he focused on managing high-net-worth portfolios and optimizing client strategies while mentoring team members and implementing effective portfolio solutions. Between 2011 and 2018, he strengthened his expertise as an Online Banking Advisor, deepening client relationships and implementing innovative strategies in the digital space.
Earlier in his career, he gained experience as a Credit Client Advisor (2009-2011) and as an Insurance Broker (2006-2008), where he developed skills in brokerage and comparative analysis.
Hatem holds a higher degree in business and administration and has the Professional Certification of the Financial Markets Authority (AMF). Fluent in English with a basic knowledge of Italian, he complements his professional focus with interests in sports, cinema, and economic news, residing on the French Riviera.
Vijay Kothari exemplifies the role of a compliance specialist through his extensive experience in sanctions, anti-money laundering (AML), and regulatory policies across various regions, notably APAC and the UK. His career highlights a dedication to maintaining compliance with international standards, driven by a rich educational background, including a Postgraduate Certificate in International Business from St. Mary’s University in London and several significant certifications, such as the ACAMS Sanctions Compliance Certificate.
Kothari’s tenure at MUFG Bank Limited in Hong Kong as an assistant vice president in financial crime compliance (FCC) showcases his competency in conducting critical internal audits and collaborating with regulatory bodies like HK Customs. His effective management of financial crime compliance programs and delivery of training initiatives highlight his proactive approach and commitment to enhancing organizational compliance awareness.
Earlier in his career at ICICI Bank, Kothari served as deputy compliance m anager, where his analytical skills came to the forefront. His investigation of AML cases and management of global compliance communications allowed him to strategically identify changing regulations that impacted trade finance operations. His contributions significantly aided the institution in maintaining compliance amidst stringent regulatory requirements.
At Compliance Asia Consulting Limited, Kothari took on a consulting role, managing a diverse range of clients and their compliance needs. His expertise in coordinating licensing projects and conducting thorough gap analyses of compliance manuals demonstrates his in-depth understanding of regional regulatory landscapes. His successful completion of SFC inspections and leading Responsible Officer Applications is indicative of his capability and reliability in regulatory compliance matters.
Kothari’s foundation in compliance was developed during his roles at prominent financial institutions such as JP Morgan Chase and Credit Agricole, where he managed enhanced due diligence processes and contributed to client onboarding in adherence to MAS and HKMA standards. This varied experience solidifies his role as a crucial asset in compliance management and governance.
Manuel Lamas is an experienced investment professional with a diverse background in finance, portfolio management, and executive leadership. He holds an MBA from IE Instituto de Empresain Spain, a Master in Finance from IBMEC (Instituto Brasileiro de Mercados de Capitais) in Brazil, and an undergraduate degree in Economics. Additionally, he is an accredited Investment Fund Manager by CVM (Brazilian Securities and Exchange Commission) and a Certified Portfolio Manager (CGA) from Anbima (Brazilian Financial and Capital Markets Association).
Over the years, Manuel Lamas has held various leadership roles in prominent financial institutions. In 2022, he became a partner at Mosaix Consultancy, providing strategic advisory services in investment management and financial markets. Prior to that, he served as Chief Investment Officer (CIO) at Macroinvest Gestão in Brazil from 2019 to 2021, where he was responsible for overseeing investment strategies and portfolio performance. From 2016 to 2018, he was the CEO of Roma Asset, managing the firm’s operations and client portfolios. Earlier in his career, he held significant positions at AVAT Investimentos (2012-2015) as Partner/CIO, XP Investimentos CCTVM (2009-2011) as Fixed Income Director, and Schroder Investment Management Brasil DTVM S.A. (2007-2008) as Director of Multimarket Funds Management. He also served as CIO at BESAF, the asset management company of Banco Espírito Santo Brasil(2004-2007), overseeing the firm’s funds and portfolio management department.
Earlier roles in Manuel Lamas’s career include managing portfolios at Credit Suisse Private Banking (Spain, 2001-2003), serving as Fixed Income and Derivatives Director at Fleming Asset Management (Brazil/UK, 1997-2000), and handling trading operations at Pluribank DTVM (Brazil, 1993-1997). He also gained valuable experience working at Citibank (Spain, 1992-1993) and Citibank (Brazil, 1989-1991), specializing in interbank market operations and currency transactions.
In addition to his extensive professional experience, Manuel Lamas has pursued continuous education and training in various aspects of financial management. He has completed courses in Hedge Fund Management at London Business School (2008), Global Tax Planning for Private Clients at Credit Suisse (2003), and Portfolio Management for Private Banking (2002) at Delta Investigación Financiera and Credit Suisse in Spain. He also completed Portfolio Management II at the New York Institute of Finance in 2000.
Fluent in both English and Spanish, Manuel Lamas combines his deep knowledge of financial markets with a global perspective, making him a respected leader in the investment industry.
Since 2001, Hon. Ing. Dany Rosalie Edmond Rottiers MBA has been the Founder and Managing Director of EIC Group in Košice, Slovakia, a leading provider of foreign direct investment (FDI) advisory services. Over two decades, EIC has facilitated the development of industrial parks, logistics centers, and large-scale infrastructure projects, securing substantial state subventions and expediting investment timelines for clients. Recent initiatives include establishing the EIC Impact Trust in Mauritius in 2023, focusing on impact investments aligned with the United Nations Sustainable Development Goals, and launching the EIC Impact Fund, targeting EUR 40 billion in assets under management.
Dany’s notable achievements include securing over EUR 6.8 million in state aid for the Kechnec Industrial Park and EUR 2.9 million for LVD Company N.V.’s greenfield project. He has successfully managed projects across Eastern Europe, Africa, Middle-East, and Asia, leveraging his extensive diplomatic and commercial networks.
From 2006 to 2019, he served as Honorary Consul for Belgium in East Slovakia, promoting bilateral relations and trade. Earlier roles include Plant Manager for Sofinal N.V. in Slovakia (2000–2001) and Segment Support Manager for Timken Company in Romania (1995–2000).
A multilingual professional, Dany holds an MBA from EDHEC Business School, a Master’s in Aeronautical Engineering from IHB, and a bachelor’s in engineering from IHAM. His work emphasizes ethical investment, innovation, and economic growth, solidifying his reputation as a transformative leader in investment and infrastructure.
Tejas Dani is a seasoned finance professional with an impressive track record spanning multiple roles in prestigious firms across Australia. Tejas initially honed his skills at the University of Mumbai, where he received a Bachelor of Commerce in Financial Accounting and Auditing in 2000. He further expanded his financial expertise with a Master of Commerce, majoring in finance, from the University of New South Wales (UNSW), Sydney in 2008.
Tejas’ professional journey took him through key roles in some of Sydney’s leading financial institutions. He began his career at Deutsche Bank as an Associate in Structured Trade Operations. His dedication and knowledge led him to JP Morgan, where he served as assistant vice president/Senior Associate in the FX Middle Office. Tejas’ most recent role was as vice president/manager in the Capital Markets department at Link Group.
Earlier in his career, he spent time as a freelance journalist in Mumbai, penning insightful articles for prestigious publications like The Economic Times, The Times of India, and The Indian Express. His unique blend of financial intelligence and journalistic capabilities allows him to analyze and communicate complex financial concepts with ease.
Tejas, with his comprehensive experience and unique skill set, has made significant contributions to the finance industry. His keen insights and multifaceted approach continue to influence the broader finance community.
Wilson Mwangi is a seasoned professional with a wealth of experience in economics, finance, and business management. He is currently serving as the head of African operations and senior portfolio manager at Balfour Capital Group, where he is responsible for driving the firm’s growth in the African market.
Prior to his current role, Mwangi served as the deputy chief economist for Nyandarua County Government of Nairobi, Kenya, where he coordinated the development of sector policies and programs in the productive, infrastructure, and social services in the country. He was also responsible for macro planning and coordination of regional and international economic policies and programs.
Mwangi has also worked for The Co-operative Bank Ltd. in various capacities, including as a relationship manager for business banking, a product manager for asset finance and IPF, and a credit risk analyst. During his time at The Co-operative Bank, he was responsible for generating new business, analyzing market needs, and designing solutions for special projects.
Mwangi holds a master’s degree in economics (finance) from Kenyatta University, School of Economics, and a bachelor’s degree in economics and business studies from Kenyatta University, School of Humanities and Social Sciences. He is also a Certified Public Accountant (CPA) and has completed courses in Mastering Data Analysis in Excel from Duke University (Coursera) and Data Science from Johns Hopkins University (Coursera).
Balfour Capital Group is confident that Mwangi’s extensive experience and knowledge of the African market, coupled with his proficiency in data analysis, will help the firm achieve its ambitious growth targets in the region.
Janus Lim, a distinguished finance specialist, has recently joined Balfour Capital, bringing a wealth of knowledge and experience. With a diverse background in finance, Janus has made remarkable contributions throughout his career, including the creation of Nexus8.
Janus began at Abn Amro and Standard Chartered Bank, demonstrating exceptional financial acumen. He excelled as a business development manager at Avantgarde Minds, building valuable relationships with C-level executives. At Finaqe Group, Janus founded a leading credit advisory firm, connecting businesses with funding.
Mr. Lim’s entrepreneurial spirit led to the founding of Singapore Business Excellence (SBE), curating business content. Nexus8, his latest creation, is a Singapore-based platform partnered with leading providers and financial institutions. Nexus8 connects global businesses, investors, and entrepreneurs, empowering growth and breaking barriers.
Janus’ expertise in international business and financial services is a valuable asset to Balfour. With his vision for Nexus8 and proven ability to connect companies with capital, Janus drives growth and success.
Introducing Matthieu Baud, a visionary mind at the juncture of data science and financial engineering. Armed with a degree in data science and financial engineering from EPFL, he embarked on an exhilarating journey into the realm of quantitative finance. He then went on to work for a couple of years as a machine learning engineer/quantitative analyst at Tradition SA in Lausanne.
Matthieu’s fascination with the crypto market has been a longstanding passion dating back to 2018. His recent endeavors have taken him into the cutting-edge field of natural language processing, where he uses advanced techniques to extract valuable insights from social media and news content. These insights are transformed into quantitative datasets, enriching the realm of market intelligence.
As a forward-thinker, Matthieu doesn’t plan to stop at personal achievement. He aspires to lead the charge in recruiting and mentoring a new generation of engineers, arming them with the tools to push the boundaries of artificial market intelligence. With his dedication and innovation, Matthieu is shaping the future of quantitative finance and elevating our understanding of the evolving financial landscape. He is an invaluable addition to the Balfour team, which is likely to also lead to its expansion in many areas.
With a career spanning 25 years across renowned asset management, banking, and fintech entities in Hong Kong. Dr. Louis Poon stands as a distinguished figure in the realm of investment banking, revered for his profound expertise in ESG and impact investing, complemented by his exceptional investment prowess.
As the executive vice chairman of the Association of Family Offices in Asia, Dr. Poon demonstrates unwavering dedication to advancing ESG and impact investing, shaping the landscape of sustainable finance. His commitment extends beyond professional realms, as evidenced by his decade-long involvement in mentorship programs at City University of Hong Kong.
Dr. Poon’s academic journey is marked by excellence, holding a Doctor of Business Administration and a BA in Business Studies from City University of Hong Kong, along with a Master of Science in Marketing from the National University of Ireland, Dublin. He has earned distinguished recognition as a Chartered Marketer by the Chartered Institute of Marketing UK and a Certified ESG Planner by the International Chamber of Sustainable Development.
Throughout his career, Dr. Poon has adeptly fostered global partnerships with leading private and retail banks, insurance groups, fund managers, family offices, and institutional investors. His expertise spans diverse financial products, including but not limited to long-only, hedge funds, sustainable and impact investing products, ETFs, real estate, structured products, and private equity.
Since 2008, Dr. Poon’s unwavering commitment to sustainability and impact investing has been instrumental in catalyzing positive change within global financial institutions. His outstanding contributions were recognized with an invitation from the Hong Kong Financial Services Development Council to deliver a keynote speech at the prestigious Asia Futurist Leadership Festival 2024, where he shared expert insights on ESG integration in the Asia-Pacific region.
As a trailblazer in sustainable finance, he continues to spearhead positive change, shaping the future of sustainable investments in Asia and beyond, and is a great addition to us here at Balfour Capital Group.
Akash Swamynathan, who resides in Singapore, is a financial professional with a track record in investment consulting and financial research across global markets. With a keen eye for detail and a passion for delivering tailored solutions to high-net-worth individuals, Akash has consistently exceeded expectations in his roles, driving revenue growth and fostering long-term client relationships.
In his tenure at Manulife Singapore, Akash served as a financial consultant within the Private Client Services division of the Manulife Advisory Group. Here, he showcased his expertise in developing customized investment portfolios carefully aligned with clients’ risk tolerance, investment objectives, and time horizon. Notably, Akash raised substantial investment contributions totaling SGD 500,000 within a span of six months, underscoring his ability to deliver results effectively.
Moreover, Akash excelled in managing a diverse portfolio of high-net-worth clients, providing them with tailored insurance solutions to safeguard their assets and wealth. His dedication to client satisfaction and proactive approach to business development resulted in a consistent stream of referrals and new growth opportunities. Leveraging advanced financial modeling tools, Akash provided clients with data-driven insights into complex insurance and investment scenarios, empowering them to make informed decisions.
During his tenure at DE Shaw Inc., one of the world’s top 10 hedge funds with assets under management exceeding USD 50 billion, Akash served as an associate specializing in financial research and data analytics. Here, he played a pivotal role in optimizing portfolio allocation strategies within a multi-strategy fund, particularly in the Energy, Technology, Media, and Telecommunication (TMT) and Life Sciences sectors. His expertise in building robust financial models and identifying arbitrage opportunities contributed significantly to the firm’s profitability and increased trading volume.
Akash’s leadership skills were evident as he led a team in proposing changes to the portfolio allocation of equity instruments, leveraging predictive price modeling to glean insights into global equity markets. His contributions extended to discovering potential convertible positions for the Credit Opportunities fund through meticulous analysis of call transcripts and market trends, resulting in a substantial increase in fund allocation.
Furthermore, Akash’s commitment to innovation and efficiency was evident in his role at DE Shaw Inc., where he single-handedly implemented changes to newsletter preparation processes, resulting in a significant reduction in task completion time.
Akash’s academic background is equally impressive, having graduated with first-class honors from Christ University in Bangalore, India, with a Bachelor of Commerce, specializing in Finance and Accountancy. Notably, he has also co-authored a research paper published in the International Research Journal of Management Science and Technology, demonstrating his commitment to academic excellence, and thought leadership in the field of finance.
Alexey is a renowned wealth advisor with over two decades of experience in the financial sector and currently resides in Singapore. His career highlights a track record of goal-oriented accomplishments, underpinned by a wealth of knowledge spanning a broad array of areas within the financial markets, including stock market investments, commodities, fixed-income assets, cryptocurrency trades, wealth management, and financial analytics. Signifying a deep grasp of the complex interrelations within the financial arena.
Alexey’s professional career began at a pension fund, where he honed his analytical skills as an actuary, which laid the groundwork for his pursuit of a master’s degree in finance, marking the commencement of a financial career within the investment sector. Over the years, his career has included roles such as financial advisor and trader at various investment firms, brokerage houses, and banks.
An early fascination with blockchain and digital assets led him to turn to cryptocurrency trading in 2018, significantly enhancing returns for both personal and client portfolios. In 2021, he launched his investment consultancy in the US, which offers advice on a range of complex financial instruments.
Currently, he delivers premier wealth management services at Balfour Capital Group, where he assists clients in wealth accumulation and management through offering services to help clients to diversify their investments and make notable returns while managing risk.
Meet Henry Declety, a visionary entrepreneur and the mastermind behind Anadeia, a Swiss advisory firm that specializes in the ever-evolving world of cryptocurrency. Henry has successfully integrated machine learning seamlessly into Anadeia’s algorithmic model, setting it apart and putting it in a league of its own.
Henry’s journey into this dynamic field began at the prestigious EPFL, where he honed his skills as a machine learning engineer. Armed with this knowledge, he ventured into the realm of quantitative systems, pioneering innovative solutions that have the potential to reshape the financial landscape.
Henry’s journey into this dynamic field began at the prestigious EPFL, where he honed his skills as a machine learning engineer. Armed with this knowledge, he ventured into the realm of quantitative systems, pioneering innovative solutions that have the potential to reshape the financial landscape.
But what truly sets Henry apart is his remarkable trading model, meticulously tested since June 2022. He has delivered astonishing annual returns of over 100% and is poised to enter the market at any moment with it. His proficiency extends beyond this into capital raising and investments, as he astoundingly multiplied a humble investment from family and friends fivefold, catapulting it from USD 200,000 to a staggering USD 1 million, all thanks to his crypto prowess.
Yet, it doesn’t stop there. Henry’s unwavering dedication to continuous improvement has been the driving force behind his evolution as a trader. Years of refinement have translated into consistently stellar results, making him a standout figure in the ever-evolving cryptocurrency sphere.
Now, the stage is set for a new chapter in the world of finance. With the addition of Henry Declety to the Balfour Capital Group, this ambitious financial institution is one step closer to realizing its audacious goal of becoming one of the world’s preeminent hedge funds through a pledge to provide world-class services and deliver outstanding results to an esteemed clientele.
In this dynamic partnership, innovation meets expertise, and the future of finance looks more promising than ever.
cott Canillac is a lively addition to the Balfour team. Scott’s educational foundation in business management and finance, earned at Aberdeen University, laid the groundwork for his remarkable career. He then set his sights on Geneva, the global hub for wealth management, and embarked on a path at AWAP, honing his expertise.
This later led him to FlowBank, where he delved into market analysis and trading, with a sharp focus on the Forex and cryptocurrency markets. Scott’s journey has made him a seasoned independent trader.
Scott has utilized his vast network and experience and has played an instrumental role in forging valuable connections with strategic partners in Switzerland, which ties in nicely with Balfour’s vision to expand its global presence by delivering its exceptional services through seasoned personnel within the financial advisory space.
Today, Scott wears multiple hats, contributing significantly to business development by actively identifying new opportunities and avenues for growth. His wealth of experience and innovative mindset make him a key asset in our quest for financial excellence.
Carl Chan is a highly skilled financial strategist and wealth architect with a strong educational background and cross-disciplinary experience. He holds an undergraduate degree in accounting from San Jose State University in California and an MBA from the University of Oxford.
With a cross-disciplinary experience spanning public accounting, retail banking, product strategy, and ESG (Environmental, Social, and Governance), Carl offers personalized financial solutions to a diverse client portfolio. His clients include startup founders, investment bankers, expats, mainland investors, and business professionals.
Focused on providing bespoke personal finance services, Carl assists clients with retirement planning, investment management, estate planning, and more. Leveraging his expertise in financial strategy and wealth management, he guides clients towards financial prosperity and security.
Omar Al Sailawi is an innovative and dedicated professional with a solid background in client services, banking, and aviation management. With a Bachelor of Science in Aviation Management from Abu Dhabi University, Omar has demonstrated his ability to excel in dynamic environments where creativity, customer service, and strategic thinking are essential.
During his time at Abu Dhabi Islamic Bank, Omar served as a client service executive. In this role, he exceeded the bank’s monthly sales targets by achieving over 1 million AED through targeted product marketing initiatives. His ability to cross-sell secured assets contributed significantly to revenue growth, while his promotion of diverse banking products, such as credit cards and loans, boosted product awareness and uptake. Omar was also instrumental in fostering positive customer relationships by managing day-to-day inquiries with professionalism and efficiency, ensuring a high level of customer satisfaction.
Omar’s strategic approach to risk mitigation, combined with his in-depth analysis of customer inquiries, further solidified his value to the bank. His technical proficiency in Oracle, Finnone, and Ethix, along with his strong interpersonal and communication skills, have allowed him to navigate complex client interactions and contribute meaningfully to team collaboration.
Omar is adaptable and poised under pressure, always demonstrating a strong commitment to achieving goals while maintaining the quality of his work. His excellent networking abilities have also helped him successfully onboard new partners and stakeholders. As a motivated and detail-oriented professional, Omar Al Sailawi seeks opportunities that foster creativity and innovation, where he can continue to make a significant impact.
Damian Quiros is an accomplished financial expert and business leader with a specialized focus on stock market investments, portfolio management, and derivatives trading. With over 16 years of experience in both local and international markets, Damian has honed his expertise in technical and fundamental analysis across a wide range of financial instruments, including stocks, options, futures, Forex, CFDs, bonds, and cryptocurrencies. His deep understanding of global macroeconomic and microeconomic conditions allows him to provide comprehensive advisory services to clients seeking to optimize their investment strategies.
As the CEO and Founder of Q | Capital, Damian has developed and led advanced training programs for investors and traders, focusing on financial assets such as bonds, repos, and swaps. His practical approach, combining real-world technical and fundamental analysis, empowers students to identify profitable opportunities, manage financial risks, and adapt to dynamic market conditions.
Beyond his financial expertise, Damian brings significant managerial experience from his time at Faurecia Sistemas de Escape Argentina S.A in the automotive industry. He was responsible for overseeing production, quality, logistics, and the coordination of human resources. Damian’s leadership resulted in several industry accolades, including recognition for cost reduction, quality performance, and operational excellence across clients like PSA, Ford, Volkswagen, and Renault.
Damian’s academic background includes a bachelor’s degree in economics from Universidad de la Marina Mercante. He has also pursued advanced courses in derivatives trading and stock market investments, further solidifying his position as a leading financial educator and practitioner.
Pradita Astarina is an accomplished investment professional with broad experience across sectors such as technology, media, telecommunications (TMT), consumer goods, retail, food & beverage, energy, and real estate. In her recent role as a CIO, Pradita has led, structured, and executed various deals in the private capital market (both private equity and venture capital) & the multi-family office (MFO), demonstrating her expertise in both domestic and international markets. Based in Jakarta and Singapore, Pradita oversees high-value transactions in industries, with deals ranging from USD 20 million to USD 500 million.
Previously, Pradita served as senior vice president of Investment & Business Development at CFI, the family office of Indika Energy, where she managed a multi-asset portfolio and acted as CFO for Ducati Motorsports Indonesia. Her strategic investments and divestments in sectors such as TMT and infrastructure helped drive the company’s growth.
Pradita has also worked as a venture partner at Strategic Year Holdings, focusing on growth equity and technology investments, and at Global Venture Partners, where she advised on cross-border mergers and acquisitions across 20 countries. Her early-stage technology investments include sectors like carbon management and AI.
Pradita holds an MBA and an MPhil from the University of Cambridge, graduating with distinction. Her accolades include the McKinsey Next Generation Women Leaders Award and recognition as a Global Shaper by the World Economic Forum. Pradita’s early career involved key roles in the Executive Office of the President of Indonesia and Creador, where she managed major deals and corporate restructuring projects.
With a strong track record in leading investments and driving growth, Pradita Astarina is a key figure in global investment, delivering results in emerging and high-growth markets.
Khalid Alotaibi is a meticulous and dedicated banking professional with specialized experience in compliance operations within the financial sector. Currently serving as a compliance specialist at Vision Bank in Riyadh, Khalid focuses on implementing effective compliance strategies, ensuring adherence to industry regulations, and fostering a culture of transparency and accountability. His keen eye for detail and deep understanding of regulatory frameworks make him an asset in maintaining the integrity of financial operations.
In his current role, Khalid manages regulatory correspondence, prepares registration materials for submission to regulatory agencies, and navigates complex laws affecting the bank’s activities. He actively assists Vision Bank in complying with critical regulations, including anti-corruption, anti-fraud, anti-money laundering, and financial crime prevention, in line with SAMA regulations and guidelines. His proactive approach includes supporting the bank during SAMA reviews to ensure deliverables are met within agreed timelines.
Prior to his current role, Khalid gained valuable experience as an accountant at Nejoud Trading Company in Riyadh. He contributed to financial accuracy by gathering financial information, preparing documents, reconciling accounts, and tracking financial progress using SAP software.
Khalid holds a bachelor’s degree in financial management from King Saud University. He has further enhanced his expertise through certifications in Digital Banking and Fintech and successfully completed the Capital Market Examination (CME1). Bilingual in English and Arabic, he combines regulatory knowledge, analytical skills, and teamwork to drive compliance initiatives in the banking sector.
Fayçal Chekir has over thirty years of experience in strategic business development, financial analysis, and investment fund management. He has successfully conducted feasibility studies, managed company operations, and optimized financial performance in the aviation, automotive, and IT services industries.
Fayçal specializes in operational and financial management. His experience includes preparing administrative, legal, and financial documents, negotiating contracts, and managing relationships with financial institutions. He is adept at budget development, P&L analysis, and implementing corrective actions for improved financial performance.
In corporate finance and investment, Fayçal has evaluated companies, structured IPOs, conducted due diligence, and overseen mergers and equity investments. His strategic market insights have guided asset allocation decisions in line with organizations’ financial goals.
Currently, Fayçal is the central development director at Mediterranean Air Service (M.A.S) in Tunisia, where he oversees customer relations, portfolio development, and information system overhaul projects. He also conducts profitability studies for new cargo routes and prepares reports for board meetings.
As managing director at Alpha Ford Tunisia (2021–2023), Fayçal optimized costs through strategic contract renegotiations, implemented a new information system, and managed the budgeting process. He analyzed monthly financials and provided reports to executive committees.
From 1997 to 2021, Fayçal was the sales & cargo operations manager at M.A.S, managing international tenders, contracts, marketing campaigns, and sales strategies. He played a vital role in cargo operations for major airlines at Tunis-Carthage airport.
Between 2002 and 2010, he served as a financial consultant at Medsoft, where he participated in joint ventures, conducted company valuations, raised capital, and implemented cost accounting systems. Fayçal also managed relationships with financial institutions and provided reports to the board.
Earlier, Fayçal worked at Tunisie Valeurs as the head of the research department, managing investment funds, conducting company valuations for IPOs, advising investors, and contributing to strategic bank planning.
Recognized for his strategic thinking and financial expertise, Fayçal is a valuable asset for companies seeking to drive business growth.
Faris Arya Ramdhani is an experienced internal auditor with a specialization in ISM Code, ISPS Code, and ISO 9001 compliance. With a strong background in shipping, port management, and auditing, he has built a successful career in overseeing operational and safety standards in maritime environments. Faris has a keen ability to manage audit systems, conduct thorough risk assessments, and implement quality control procedures, ensuring the highest levels of compliance within the industry.
Most recently, Faris served as an Internal Auditor at PT PELNI, a prominent shipping company based in Jakarta. In this role, he was responsible for conducting comprehensive internal audits of maritime vessels, assessing compliance with international safety management codes, and reporting audit findings. His role involved creating detailed audit programs, developing audit checklists, and monitoring follow-up actions to ensure any identified issues were resolved. His work was instrumental in maintaining the company’s adherence to global safety standards.
Before his role at PT PELNI, Faris gained valuable experience as an agent at Ben Line Agencies, where he was responsible for coordinating the loading and unloading of cargo, preparing reports, and ensuring all documentation was in order. His attention to detail and ability to manage complex logistical operations proved critical in supporting the company’s shipping activities.
Faris also served as a company commander cadet in the Nautical Battalion at STIP Jakarta, where he developed strong leadership skills, enforcing discipline and overseeing the welfare of cadets. His ability to maintain effective communication and resolve conflicts within a structured environment highlighted his capacity for leadership and teamwork.
Faris has an experience in the fintech industry with knowledge of fundamental and technical analysis related to macroeconomics in various trading methods, including stocks, crypto, and forex, understanding spot trading and futures trading with big win rate, percentage, and high trading volume. He stands as an independent consultant for private mentorship, especially in the investment and trading industry, before joining Balfour Capital Group, with long experience in the market. His ability to carry out technical analysis and execute the market is beyond doubt.
Faris holds a Bachelor of Applied Sailing with a focus on Port and Shipping Management. He has completed numerous certifications, including Internal Auditor training for ISM and ISPS Codes, and possesses a solid foundation in risk management, crisis management, and cargo surveying. His technical proficiency, combined with a passion for maritime safety and operational excellence, makes him a valuable asset to any organization in the shipping and port management sectors.
Faris is equipped with a broad skill set in auditing, crisis management, and team leadership, Faris Arya Ramdhani is committed to upholding the highest standards in maritime safety and efficiency.
Elias Varela Viera is a driven and innovative economist with a deep focus on data science, financial modeling, and artificial intelligence. He holds a Bachelor of Science in Economics from Universidad Católica del Uruguay, where he graduated in July 2024. His academic background is enriched by a minor in Data Science, combining his strong foundation in economics with cutting-edge analytical tools.
Elias currently serves as an assistant in budgeting and management control at Pronto+, part of Scotiabank Group, where he has played a pivotal role in driving financial performance. His work in developing SQL queries and machine learning models has significantly improved decision-making processes, leading to a 25% increase in profitability and reducing financial discrepancies and overdrafts.
In addition to his role at Pronto+, Elias is the co-founder and CTO of Kairos AI Capital, a fintech startup specializing in AI-powered financial advisory and investment models. Kairos AI Capital was selected for the “Business Idea Validation” program by Uruguay’s National Agency of Development (ANDE) and the National Agency of Investigation and Innovation (ANII), where it is receiving funding and mentorship. Elias developed an AI model that optimizes stock market portfolios based on users’ risk profiles, achieving an impressive 353% CAGR over five years. His leadership and technical expertise have positioned Kairos AI Capital as a promising player in the fintech and AI landscape.
Elias is proficient in several programming languages and tools, including Python, R, SQL, and advanced Excel. He has experience with machine learning frameworks such as TensorFlow, PyTorch, and scikit-learn, and has developed solutions in big-data environments using PySpark and Apache Airflow. His ability to combine technical acumen with economic insight allows him to tackle complex financial problems with innovative solutions.
Outside of his professional life, Elias has a passion for music, playing guitar since the age of nine, and enjoys reading about economics, history, philosophy, and mathematics. He brings a unique blend of creativity, adaptability, and analytical thinking to all his ventures, making him a valuable asset to any project or organization. Elias continues to push the boundaries of financial technology and data-driven economic solutions, committed to delivering impactful results and advancing the future of AI in finance.
Tawfiq S. Al Rabi is an accomplished business development manager and financial markets expert with a proven track record in strategic growth, cultivating high-net-worth client relationships, and leading key initiatives across financial services, media, and consulting.
He began his career at CNBC Arabia as an assistant producer and unofficial researcher, where he gained insights into financial markets and macroeconomic trends, providing in-depth analyses for live programming. His ability to forecast market movements and simplify complex data was crucial for the network.
Moving into financial services, Tawfiq held key roles at SquaredFinancial and Vantage, leading marketing initiatives and building high-net-worth client relationships. At Vantage, he exceeded revenue targets by 120% in one month, demonstrating his growth-oriented approach informed by market risk management strategies.
Tawfiq embraces digital transformation, utilizing digital marketing expertise to enhance client acquisition and retention. He upholds the highest ethical standards in all interactions, aligning with CFA Institute values to build trust and credibility.
He has a foundation in quantitative financial analysis, applying financial modeling and valuation techniques to inform decisions that drive short- and long-term value. His experience spans various asset classes, including equities, fixed income, and derivatives, enabling him to develop well-diversified portfolios.
Tawfiq’s global perspective stems from working with local and international clients, tailoring financial solutions to diverse markets. Known for mentoring high-performing teams, his leadership fosters collaboration and professional growth.
Enrolled in the CFA Program, Tawfiq is committed to continuous learning. His background in financial economics from The Hashemite University equips him with strategic thinking to navigate complex financial landscapes.
Tawfiq believes “Knowledge is power, and correct information is its currency.” His career showcases his ability to innovate, identify growth opportunities, and deliver impactful outcomes. An active participant in industry events, he influences the financial landscape through thought leadership and media engagements.
Azwardy Zulfikar is an accomplished marketing manager and business development professional with a strong background in property marketing, finance, and customer relations. With a bachelor’s degree in business, majoring in management from the University of Newcastle, Australia, Azwardy combines academic knowledge with extensive hands-on experience in sales, marketing strategies, and client management.
Currently serving as a marketing manager at PT. Graha Mukti Indah Group since December 2020, Azwardy has been instrumental in planning and executing weekly and monthly marketing strategies. He oversees both online and offline marketing campaigns, manages property agents, and handles negotiations. His role also involves ensuring the smooth administration of sales and staying up to date with the latest industry trends to maintain competitive advantages. A key aspect of his work is fostering and maintaining strong relationships with clients and relevant stakeholders in the property market.
Prior to his current role, Azwardy worked as a marketing executive at PT. Ciputra Development, Citraland Kendari & Citraland Surabaya, from 2011 to 2020. During this time, he demonstrated exceptional sales skills, earning the “Best Marketing of the Year” award in 2015 and 2016 after selling 88 house units and achieving 26 housing mortgage deals. He was responsible for promoting properties through open houses, advertising, social media, and the corporate website. Azwardy also provided clients with market updates, pricing insights, mortgage advice, and after-sales services, while coordinating property closings and managing negotiations with local contractors.
His early career includes significant roles in the financial sector. At PT. Maybank Indonesia in Surabaya, he participated in the Officer Development Program as an account officer for SME, where he managed business loan relationships, assisted in business credit applications, and conducted financial analysis. At PT. Citibank Indonesia, he worked as a business development associate, acquiring new customers, expanding existing accounts, and providing product recommendations tailored to clients’ financial planning needs.
Azwardy Zulfikar is recognized for his teamwork, analytical, and problem-solving skills. He is an enthusiastic professional adept at establishing long-term, positive relationships with clients, colleagues, and partners. Azwardy Zulfikar continues to leverage his comprehensive expertise in marketing and business development to drive success and innovation in the property market.
Tomy Lim is an accomplished finance and audit professional with over a decade of experience in corporate governance, accounting, taxation, and auditing. His career spans key leadership roles at prominent firms in Indonesia and Singapore, where he has led complex financial projects and delivered expert advisory services.
In his recent role as a manager at PT Financial Insight Services Indonesia, Tomy provides comprehensive bookkeeping, taxation, and financial advisory services to clients. He has built strong client relationships by delivering financial insights, optimizing tax strategies, ensuring regulatory compliance, and executing various project funding. Prior to this role, Tomy was an audit manager at PwC Singapore, where he managed a portfolio of clients in the financial service industry, performed financial analysis, and developed tailored audit plans to address unique business risks.
Tomy has also held key positions at Deloitte Indonesia, where he contributed to international bond and equity offerings, mergers and acquisitions, and IPO projects, demonstrating his deep expertise in corporate finance. His earlier experience includes significant tenures at Ernst & Young Indonesia, where he provided tax advisory and accounting consultancy services and successfully led multiple audit engagements.
Tomy holds a master’s degree in accountancy from Trisakti University and a bachelor’s degree from Kwik Kian Gie School of Business. He has earned several professional certifications, including ASEAN Certified Public Accountant (CPA) and Ujian Sertifikasi Konsultan Pajak (USKP – A). His expertise in financial reporting, corporate governance, and auditing, coupled with his commitment to excellence, makes him a trusted advisor in the financial services industry.
Shamim Uz Zaman is an internationally trained legal and business expert with broad experience in legal advisory, human resources, financial law, and management. Currently serving as a Legal Officer, HR & Admin at Gazi International, a member of Gazi Group based in Dhaka, Bangladesh, Shamim has been instrumental in providing legal protection, risk management, and contract negotiation services since February 2022.
In his current role, Shamim reviews and advises on various legal matters, including Memorandums of Understanding (MOUs), contracts, and tender documents. He actively provides management with legal advice on compliance, regulatory matters, and policy development to ensure that all business activities are aligned with statutory obligations. His expertise also extends to litigation management, where he liaises with external legal counsel and manages ongoing legal cases.
In addition to his legal and management skills, Shamim has a strong foundation in IT and academic support, having worked as a Computer Lab Supervisor at Taylor’s University College in Subang Jaya, Malaysia. During this role, he provided technical assistance to students and faculty members and mentored international students in course selection.
Shamim’s career began in sales management at Farid Enterprise in Bangladesh, where he managed a small leather company and helped grow the business by promoting products to nationwide suppliers. His leadership in motivating sales teams and driving revenue growth helped position the company for long-term success.
Shamim holds a Bachelor of Laws (LLB) from the University of London, UK, and a Bachelor’s Diploma in General Business from Conestoga College, Ontario, Canada. His diverse educational and professional background, coupled with his passion for fintech and payment solutions, has equipped him with a unique perspective on the intersection of law and business.
With a proven track record in legal risk management, contract negotiation, and business operations, Shamim Uz Zaman continues to apply his skills to enhance the companies he serves.
Sajid Rasheed Khan is a dynamic and results-driven professional with extensive experience in sales, business development, and financial analysis. He brings a unique blend of technical expertise and strategic thinking, particularly within the construction and oil & gas sectors. Sajid has consistently demonstrated his ability to drive revenue growth, build strong client relationships, and lead complex projects across multiple industries.
He holds a Master of Business Administration (MBA) in Finance and is a CFA Level 3 candidate, showcasing his strong financial acumen. His professional journey has taken him from financial advisory and tax accounting services in the UK to managing technical sales and business strategies in Saudi Arabia. With a proven track record of achieving impressive sales milestones, such as generating over 300 million Saudi Riyals in revenue, Sajid has earned multiple “Best Employee of the Year” awards.
Recently, Sajid transitioned from his role as National Sales Leader at Johnson Controls Arabia to join Balfour Capital Group as a Senior Wealth Advisor in Saudi Arabia. In this new capacity, he aims to leverage his extensive industry experience and expertise in providing financial advisory services to clients by understanding the risk and return profiles of investments and customizing solutions to align with each client’s risk appetite.
Sajid possesses hard skills in financial analysis, investment valuation, portfolio management, and risk management. Additionally, through his CFA studies, he has gained valuable knowledge in ethical standards, quantitative methods, and economics, further enhancing his analytical and decision-making abilities.
Sajid’s broad expertise also includes technical consulting, digital transformation, and organizational development, making him a versatile leader capable of spearheading strategic initiatives that enhance productivity and performance. He is fluent in English, Urdu, Arabic, and French, and possesses technical proficiency in tools like Power BI, AutoCAD, and Salesforce.
With a career spanning various industries, Sajid Rasheed Khan continues to contribute to organizational success through his analytical, data-driven approach, and commitment to delivering high-quality solutions that meet client needs.
Steven Sentosa is an accomplished banking and finance professional with extensive experience across multiple sectors, including commercial funding, business development, and corporate finance. With a solid foundation in banking products and services, Steven has excelled in roles at leading financial institutions such as Bank Sinarmas, Maybank Indonesia, UOB Indonesia, and ANZ Panin Bank.
Currently serving as the business manager for commercial funding (AVP) at Maspion Bank, Steven is responsible for managing a team of relationship managers while focusing on increasing total funding AUM through client retention and acquisition. His expertise in business development is evidenced by his previous role as subbranch manager (AVP) at Sinarmas Bank, where he successfully exceeded key performance targets, including a CASA budget of 33 billion IDR and achieving 40 billion IDR in 2022.
Steven’s career also includes a notable achievement at Maybank Indonesia, where he accomplished to grow his AUM of 400 billion rupiah (USD 25 million). At UOB Indonesia, Steven demonstrated his ability to develop collaborative partnerships and increase liabilities portfolios, consistently surpassing CASA budgets and achieving remarkable growth in funding portfolios.
A graduate of the University of Indonesia with a Master of Management, and a Bachelor of Agricultural Engineering from the University of Pelita Harapan, Steven is committed to continuous learning and professional development. He has completed several certifications, including BSMR level 1, AAJI, WMI, and Waperd, and is skilled in financial modeling, company valuation, and marketing management.
With a target-driven mindset, strong interpersonal skills, and a keen understanding of the financial landscape, Steven Sentosa continues to make significant contributions to the banking and financial services sector in Southeast Asia.
Abdullah Mohammed AlBanayan is an emerging finance professional with a solid foundation in actuarial and financial mathematics, holding a Bachelor’s degree from King Saud University. Currently positioned as an Analyst at Artal Capital, Abdullah is involved in various critical finance operations, including daily reconciliation, NAV reviews, pre-trade checks, and both monthly and quarterly reporting. His responsibilities also extend to creating pitch book presentations and developing quarterly factsheets, reflecting his analytical acumen and attention to detail.
Previously, Abdullah completed a COOP internship at Artal Capital, where he gained hands-on experience in financial modeling and reporting, further strengthening his proficiency in finance and investment management. He is committed to refining his analytical skills and is a CFA Level I candidate.
Abdullah’s dedication to continuous learning is also evident in his completion of certifications like the IFCE3 and CME-1. Bilingual in Arabic and English, Abdullah is a motivated team player with a passion for financial markets and a drive to contribute to organizational success in the finance industry.
Miguel Ramirez is an accomplished financial professional with extensive experience in treasury, capital markets, and trading. His career spans several years in both Latin America and Europe, where he has excelled in managing portfolios, conducting financial analyses, and executing high-level trading operations across various markets.
Miguel’s most recent role was as a sales & trader at Arpenta Valores S.A. in Buenos Aires, Argentina, where he worked from October 2018 to March 2023. During this time, he managed client portfolios, executed trades in both fixed and variable income markets, and conducted in-depth trading analysis using tools such as Bloomberg, TradingView, and MetaTrader 4. His expertise extended to managing the flow of sovereign bond funds and operations in over-the-counter (OTC) markets.
Before joining Arpenta, Miguel served as a financial analyst at CFA at Compañia Fiduciaria Americana in Buenos Aires from May 2017 to October 2018. In this role, he analyzed various financial projects and managed private financial trusts and public offering trusts, providing essential financial insights and support.
Miguel began his career at Banco Banesco in Caracas, Venezuela, where he held the position of credit analyst and account executive from February 2012 to March 2015. His responsibilities included analyzing commercial credit within the energy banking sector, with a particular focus on state contractors in the oil industry. He also presented credit analyses to the board of directors and managed business banking portfolios for companies importing medicines and food.
In addition to his professional experience, Miguel holds a bachelor’s degree in economics from Universidad de Los Andes in Mérida, Venezuela, where he developed a strong foundation in macroeconomics, international finance, and capital markets. He has continued to expand his expertise through certifications in capital markets, futures and options, and data analysis, including recent training in Python and Pandas for data analysis.
Miguel brings a global perspective to his work, with a deep understanding of the challenges and opportunities in Latin American and international markets. His passion for capital markets, combined with his analytical skills and hands-on experience in the financial sector, positions him as a valuable asset for any organization looking to excel in the world of finance and trading.
Akhat Mussabayev is a dynamic entrepreneur and engineer with a diverse background in technology, innovation, and business development. He is the Founder and CEO of ARDO Group Limited, a company dedicated to reducing food costs for restaurants and minimizing food waste in Hong Kong through a surplus marketplace. Since founding ARDO in May 2023, Akhat has led the company’s overall development, focusing on B2B sales, lead generation, team management, product management, and hiring.
Prior to ARDO, Akhat founded Brain Tutor in May 2020, an innovative educational center aimed at helping students from Kazakhstan secure admissions to universities abroad. His passion for education and empowering others drove the success of this venture until its conclusion in December 2021.
Akhat also has extensive experience as an electrical engineer. Most recently, he worked at NV5 Mission Critical from March 2023 to November 2023, where he was involved in commissioning mission-critical systems for top-tier data centers and technology companies in Hong Kong. He also held the role of Electrical Engineer at Urbanchain Group Limited from June 2021 to March 2023, where he managed various projects involving IoT devices, PCB design, manufacturing, research, and development. His work focused on developing AI solutions for smart parking systems.
Throughout his career, Akhat has demonstrated his leadership abilities through his involvement with the PolyU E-Formula Racing Team, where he led the electrical engineering team in managing EV battery development, induction motor wiring, and IoT PCB design within the vehicle. He also served as a quality assurance tester for Parkingbnb from April 2022 to April 2023, ensuring the functionality of web platforms and mobile apps.
Akhat holds a wide range of technical and managerial skills, including B2B sales, lead generation, out-of-the-box thinking, team management, and product development. He is proficient in tools such as Apollo.io, HubSpot, and AutoCAD, and is experienced in coding.
Akhat’s interests include entrepreneurship, robotics, 3D modeling, mechatronics, and startup innovations, reflecting his passion for technological advancements and business growth. With a proven track record in business leadership, engineering, and innovation, Akhat Mussabayev is poised to continue making impactful contributions in both the tech and business sectors.
毕业于厦门大学,2007年国内创业成立两家公司运营及管理有了深厚的业界资深分析市场动态经验,拥有超十六年金融市场分析和交易经验,取得一级理财规划师及高级外汇分析师、高级心理咨询师、经济心理学及博弈心理学。热爱交易对金融衍生品市场充满着信心,具有对外汇未来走势的分析及判断能力,对几大国家全流通货币能把握汇率的波动规律,从中能稳定获利,在交易中也取得过骄人的业绩,年收益率90%,多次获得中国金融衍生品100人论坛优秀专业人才- 一“最优交易员&最佳外汇分析师”称号。
Bizhen graduated from Xiamen University. In 2007, she founded two companies in China for operation and management. She has profound experience in analyzing market dynamics in the industry, with more than 16 years of experience in financial market analysis and trading. She has obtained the first level CHFP, Senior Foreign Exchange Analyst, and Senior Psychological Counselor. She also took economic psychology and game psychology courses. She has a passion for trading, and she is confident in the future of the financial derivatives market. She has the ability to analyze and judge the trend of foreign exchange. She can grasp the fluctuation rules of exchange rates for currencies in circulation in several major countries and make stable profits. She has also made outstanding achievements in trading performance, with an annual return rate of 90%. She has been awarded the title of “Best Trader & Best Foreign Exchange Analyst” by China Financial Derivatives 100 Forum Outstanding Professionals many times.
Chaimaa Mohammad is an accomplished professional with a diverse background in customer service, guest relations, and administrative support. She is also an active real estate agent in the UAE. She underwent intensive training at BCG, which provided her with comprehensive sales and financial skills. She holds a Bachelor’s degree in Business Administration and an LLB from Cairo University, complemented by a Cabin Crew certification from Blue Ocean Academy in Dubai.
Chaimaa’s career began in customer service with Attijariwafa Bank in Morocco, where she provided high-quality client support. She then transitioned to administrative roles, serving as a Secretary at Etihad Consultancy & Business Services, where she managed schedules, handled correspondence, and organized client appointments. Her customer-centric skills were further refined at the VIP Terminal in Abu Dhabi Airport, where she worked as a Customer Service In-Charge, ensuring premium service for high-profile clients.
From 2016 to 2018, Chaimaa served as a Guest Relations and VIP Department Supervisor at NMC Royal Hospital Khalifa in Abu Dhabi. In this role, she was responsible for enhancing patient experiences by overseeing patient care processes, addressing concerns, and maintaining compliance with healthcare standards. Her responsibilities included coordinating patient flow, safeguarding confidentiality, and managing administrative functions to ensure seamless operations. Additionally, Chaimaa has experience as a personal assistant to a CEO.
Alongside her professional pursuits, Chaimaa volunteers with the UAE Red Crescent, demonstrating her commitment to community service. Known for her professionalism, dedication, and adaptability, Chaimaa is focused on delivering exceptional service and operational excellence across diverse roles.
Diego Montano is a highly skilled and results-driven economist with a strong foundation in corporate finance, financial analysis, and investment evaluation. Currently serving as a financial analyst at Ingram Micro Holding Corporation in California, USA, Diego specializes in developing automated financial models, conducting feasibility analyses, and optimizing financial strategies. His ability to create advanced valuation models and predictive analytics has consistently driven strategic decisions that enhance value and mitigate risks.
With a diverse background, Diego has held roles across various sectors. He was a credit portfolio intern at ETNA S.A. in Lima, Peru, where he contributed to credit restructuring and portfolio profitability improvements. Additionally, as a finance intern at MSD LATAM, he facilitated cross-border fund transfers and developed cash flow forecasts for the LATAM cluster, further honing his expertise in financial operations across multiple markets.
Diego’s academic background includes a Bachelor of Science in Economics from Pontificia Universidad Católica del Perú (PUCP), where he led the Asset Management division of the Finance and Investment Club. His extracurricular activities reflect his leadership in managing risk and portfolio strategies, integrating advanced financial models, and analyzing market trends.
Beyond his professional and academic achievements, Diego has garnered recognition through his participation in trading competitions and the development of innovative financial tools, including deep learning models for asset price prediction. With a passion for leveraging data and financial insights to drive results, Diego Montano is poised to make a significant impact in the field of finance and investment.
Muhammad Khurram Khan is an accomplished senior professional in investor relations and fundraising, currently working with a Fortune 100 infrastructure investor. He brings extensive experience in promoting investments and managing strategic relationships with investors across diverse regions, including Asia, the United States, MENA, and Europe. With a solid foundation in financial markets, investment advisory, and partnership development, Muhammad has a proven track record of delivering successful fundraising strategies and fostering high-value partnerships.
As the head of investor relations and fundraising at China Communications Investment Group, Muhammad leads the global investor relations team, manages strategic investment relationships, and provides critical input on the company’s long-term investment strategies. His responsibilities include developing a global network of potential partners, organizing investor communications and events, and completing extensive due diligence on potential investment opportunities. Muhammad’s leadership has been instrumental in securing new investment opportunities and enhancing the company’s visibility in international markets.
Prior to this, Muhammad served as an investment advisor within the same organization, where he promoted domestic and foreign investments, oversaw investor-related projects, and ensured compliance with regulatory requirements. His ability to develop and maintain relationships with investors, along with his expertise in financial analysis and due diligence, has been a key factor in his success.
Muhammad’s previous experience includes leadership roles at Mi Group, where he appraised greenfield and brownfield investment opportunities and led strategic partnerships, joint ventures, and co-investment relationships. He also worked at Mondial LLC in Dubai as an investment consultant, where he advised high-net-worth clients on investment strategies and asset allocation, promoting complex financial products and developing tailored financial solutions. His career also includes a role as an investment analyst at Magnus Investment Advisors Ltd., where he managed multi-asset portfolios for institutional clients, including Unilever and IBM, providing detailed performance reports and advising on portfolio management.
Throughout his career, Muhammad has demonstrated a deep understanding of financial markets, infrastructure investments, and public-private partnerships. He has successfully negotiated multi-billion-dollar projects, including securing tax incentives and legal concessions for major infrastructure investments. His work has had a tangible impact, such as increasing the economic impact of a flagship Special Economic Zone project by USD 1 billion.
Muhammad’s expertise spans investment management, fundraising, financial modeling, and strategic relationship building, making him a highly valuable asset to any organization. His leadership skills and ability to navigate complex investment landscapes have consistently delivered positive outcomes for his clients and employers.
Muhammad began his academic journey with a BSc. (Hons) in Economics from the Lahore University of Management Sciences, followed by specialized training, including a certificate in Forecasting Financial Markets from the London School of Economics. His commitment to continued professional development is evident through his completion of advanced certifications, including the Public Private Partnership Financial Modeling Course and Financial Engineering Certification. He has also pursued CFA Level-I and passed the International Securities & Investment exam from CISI, UK.
Today, Muhammad continues to leverage his broad expertise in investment strategy and investor relations, seeking new challenges that will allow him to further contribute to the growth and success of global infrastructure projects.
Liam Whitlock is a versatile professional with extensive experience in AI, fintech consulting, sales management, and financial services. His career spans over two decades, during which he has contributed to various industries, spanning finance, technology, health, retail, and international trade. He has worked with various industries, including banks, technology firms, insurance agencies, and government organizations. With a deep understanding of market dynamics and an ability to adapt to rapidly evolving business environments, Liam has consistently driven growth and innovation in every role he has undertaken, leveraging technology.
Currently, Liam serves as an AI/fintech technology consultant, advising both B2C and B2B clients on cutting-edge fintech, AI crypto, blockchain, and telecom solutions. He has a global macro view and integrates technology and international finance in various asset classes from startups, venture capital, hedge funds, and private equity. Before this, he worked as a fintech sales consultant manager at Global Payments Inc., providing strategic guidance to clients on SaaS, PaaS, and IaaS solutions, emphasizing API integration for businesses of all sizes.
Liam’s diverse experience includes serving as the sales manager at Twice Bitten, where he implemented Alex Hormozi’s sales and marketing strategies of Acquisition.com to grow the business to over seven figures from scratch. Additionally, he has held roles in financial services, such as a personal banking consultant at IBC Bank, advising clients on investment products, portfolio analysis, and digital payments, leveraging his expertise in blockchain technology. He also worked as an international trade representative for the Oklahoma Department of Commerce, specializing in partnership deals such as M&A and joint ventures.
Academically, Liam is well-versed in international economics and finance, holding a BA in International Relations/International Economics from the University of Pennsylvania, Lauder Institute. He further advanced his knowledge through graduate certificates from Stanford University (Engineering and Technology in Fintech), Harvard Business School in Management, and the University of Oxford (International Economics). He is also a Certified Hedge Fund Professional (CHP) and Certified Private Equity Professional (CPEP) from the Hedge Fund Group. He also has diplomas in financial trading and digital marketing from Shaw Academy.
With his broad expertise and commitment to continuous learning, Liam Whitlock brings strategic insight, innovative thinking, and a results-driven mindset to all his professional endeavors. He focuses on helping clients maximize Alpha and stay on the cutting edge of trends and emerging technologies with a solid risk management strategy.