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OUR PEOPLE

Mr. Satrajit Roy

Group Compliance Officer

Mr. Satrajit Roy is an authorized Individual of the Dubai Financial Services Authority (DFSA) having more than 27 years of experience in areas related to Compliance, Anti Money Laundering, Operations, Business Development, and Systems. He has extensive exposure to functionalities related to Compliance, AML & Operational Risk Management and is conversant in development and implementation of Regulatory Business Plans, Policies, Procedures and Systems based on local and international regulatory guidelines. Mr. Roy has held critical positions in organizations like ANZ Grindlays Bank, UTI Bank, ING Vysya Bank, Emirates Bank International, ASAS Capital Limited (DIFC) and Share Khan Investment Services Limited (DIFC).

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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