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OUR PEOPLE

Mr. David Moscato

Senior Director - Regional Head for Europe & CIS

Mr. David Moscato has 15 years of experience in the financial services industry, starting with debt and regulatory advisory in a US investment bank, legal advisory on structured finance and private equity among different law firms and senior management positions in leading global fiduciary, fund and corporate service providers. Mr. Moscato was a board member of more than 50 companies, funds and nonprofit organizations. He was approved as regulated director by the Luxembourg Financial Authority, Financial Services Commission Mauritius and the International Financial Services Commission of Belize. In 2016, Mr. Moscato joined the Tawreeq Group from Deutsche Bank (Luxembourg), where he held a senior management position.

MEMBERS OF THE BOARD AND ADVISORY COMMITTEE

H.E. Mohamed Omar Abdulla

Chairman of the Board

Mr. Haitham Al Refaie

Board Member and Group CEO

Mr. Harish Parameswaran

Board Member and Group COO

H.E. Suhair Al-Ali

Advisory Committee Member

Dr. Mohd Daud Bakar

Advisory Committee Member

Mr. Fahed Faisal Boodai

Advisory Committee Member

Mr. Abdul Rahman Awl

Advisory Committee Member

MANAGEMENT TEAM

Mr. Lim Say Cheong

Executive Vice President,
Group Head – Special Projects & Ventures

Mr. Mark Smyth

Chief Investment Officer

Mr. David Moscato

Senior Director - Regional Head for Europe & CIS

Mr. Mahmoud Kaied

Head of Client On-boarding

Mr. AlShafei Amir

Financial Controller

Mr. Satrajit Roy

Group Compliance Officer

Tawreeq Holdings
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Luxembourg

8-10, rue Mathias Hardt
L-1717 Luxembourg
Grand Duchy of Luxembourg
Tel: +352 24 613 0200

DIFC – Dubai, UAE

Office # 1303, 13th Floor
South Wing
Emirates Financial Towers
P.O. Box 506887, DIFC
Dubai, UAE
Tel: +971 (4) 38 63 700

Dubai – UAE

Emirates Towers Offices
P.O. Box 27941
Dubai, UAE

ADGM – Abu Dhabi, UAE

24th floor, Sila Tower 1, 
Abu Dhabi Global Market Square, 
Al Maryah Island, 
PO Box 128666, Abu Dhabi, 
United Arab Emirates

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