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OUR PEOPLE

Mr. AlShafei Amir

Financial Controller

Mr. AlShafei Amir has over 20 years of experience in Financial Management, Strategic Planning & Control, Financial Accounting, Cost & Management Accounting, Audit, Cash Management, Team Management and MIS. During his career in the Middle East, he has been involved in strategizing short and long business plans to maximize profitability as well as setting financial objectives and implementing systems and policies.  Mr. Amir has held several positions in the National Bank of Abu Dhabi, and prior to his joining of Tawreeq Holdings, he held the role of Associate Director for Financial Planning, Analysis and Strategy. His other positions in the bank include Business Analysis Manager and Head of Business Intelligence. 

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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