Mr. Warrier is a Senior Vice President of SC India Manager Private Limited.
Prior to joining Samena Capital, Mr. Khosla was a Managing Director and Co-Founder of Catalytic Management Advisers Private Limited. He has c. 20 years of work experience in structured finance and investment banking having worked with Motilal Oswal, GE Capital Services, Rabo India Finance and CRISIL. Mr. Warrier has extensive experience in structuring and syndicating acquisition finance, project finance, asset based financing, securitisation, equity linked solutions and plain vanilla term loans & working capital facilities. He also has deal experience in providing debt solutions for cross-border acquisitions. He has worked across several sectors including FMCG, energy services, telecom, publication, engineering & services and telecom operators in India.
Mr. Warrier holds an engineering degree from the Indian Institute of Technology, New Delhi and a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad.
Mr. Khosla is a Managing Director of SC India Manager Private Limited.
Prior to joining Samena Capital, Mr. Khosla was a Managing Director and Co-Founder of Catalytic Management Advisers Private Limited. Prior to that, he was a Partner at Asiabridge Capital which invested c. US$ 90 million in India since its inception in 2007. He was also Chief Representative of Hana Bank in India from 2009 to 2013. Mr. Khosla has over 14 years of experience and has worked in New York, Hong Kong and India. He established the India office for D.B. Zwirn & Co in New Delhi covering private equity, real estate and special situations. Prior to that, he was with CDC and Actis Capital where he contributed in setting up the distressed debt business. He has worked on the restructuring of numerous non-performing loans special situations and investments within the Indian banking sector. Mr. Khosla has also worked in global investment banks such as JP Morgan Chase & Co and Fox-Pitt, Kelton in New York and Hong Kong. He has participated in the execution of several M&A transactions in Singapore and worked on transactions in Japan, Hong Kong, Malaysia and India.
Mr. Khosla holds a Bachelor’s degree in Economics with honours from Delhi University and a Master’s degree in Business Administration (MBA) from Kellogg Graduate School of Management, Northwestern University, Illinois, USA.
Mr. Bhargava is a Managing Director and Chief Investment Officer of SC India Manager Private Limited.
Prior to joining Samena Capital, Mr. Bhargava was a Managing Director and Co-Founder of Catalytic Management Advisers Private Limited. He has over 15 years of experience in principal investing and trading in India specifically and in the Asia Pacific region. Most recently, he was heading the Asia Credit Trading team of Goldman Sachs, Hong Kong, where he worked for c. 8 years. Prior to this, he worked with the Principal Credit Group of Merrill Lynch and of D.B. Zwirn & Co, a global special situations hedge fund focused on investing in India and South East Asia. He has also worked with GE Capital, India, in their structured finance business and at Maven International, a venture capital firm based in Hong Kong. He started his career as a corporate finance investment banker with ANZ Investment Bank in Mumbai and London. Subsequently, he joined ABN AMRO in Hong Kong where he was part of the M&A team focusing on the telecoms, media and technology sectors.
Mr. Bhargava holds a Bachelor’s degree in Chemical Engineering with honours from the Indian Institute of Technology, Roorkee and a MBA from the Indian Institute of Management, Ahmedabad.
is a Vice President of Samena Capital Hong Kong Limited focusing on investments in Asia within the Special Situations Funds.
Prior to joining Samena Capital, Mr. Yu was an Associate Director at China Travel International Investment in Hong Kong within the strategic investment team. Previously he was a Senior Associate at Hong Kong-based Excelsior Capital Asia where he worked for 6 years executing growth capital investments in Greater China with a broad focus on consumer and manufacturing related sectors. Mr. Yu started his career with the Financial Advisory Services practice of Deloitte in Taipei, where he worked in both corporate finance and financial due diligence.
Mr. Yu holds a Master’s degree in Finance from Imperial College London and a Bachelor’s degree in Economics from Duke University, North Carolina.
Mr. Bhargava is an Analyst at Samena India Advisors Private Limited in Mumbai. He has over 7 years of transaction and financial due diligence experience. Prior to joining Samena Capital, Mr. Bhargava was part of the investment team at TCG Real Estate. He was also part of the asset management team at Xander Group, where he covered all aspects of deal execution, from due diligence to asset management. Prior to joining Xander Group, he was at Ernst & Young as part of transaction advisory services, conducting financial due diligence on various companies in India. Mr. Bhargava started his career as an auditor for PwC.
Mr. Bhargava holds a Bachelor’s degree from Mumbai University and chartered accountancy qualification from Institute of Chartered Accountants of India.
Miss Setiawan is a Senior Analyst at Samena Capital Hong Kong Limited, focusing on investments within the Special Situations Funds.
Prior to Joining Samena Capital, she worked at Danareksa, a government owned local investment bank based in Indonesia. Her experience includes M&A, feasibility studies, and restructuring projects covering various industries. She also has a brief management consulting experience from the Boston Consulting Group where she focused on financial services.
Miss Setiawan holds a Master Degree in Business Administration and Professional Accounting from Holmes Institute Sydney and a Bachelor Degree in Science Biotechnology from the University of New South Wales in Australia.
Ms Irons is the Director of the Samena Foundation.
Prior to joining Samena Capital, Ms Irons worked for Qualcomm where she was responsible for MEA Headquarters’ Corporate Social Responsibility, Event Management, and Executive Support. Prior to Qualcomm Ms. Irons worked for IBM MEA Headquarters in the Global Services Division.
Ms. Irons studied Art & Design at the Auckland University of Technology and is pursuing her MA in Development Studies at Massey University, New Zealand.
Ms Leung is an Executive Assistant for Samena Capital Hong Kong Limited.
Prior to joining Samena Capital, Ms Leung worked for Taylor Brunswick Group, a financial services company in Hong Kong as a Personal Assistant for c. 18 months. Before that she was with Richmond Asset Management as Client Services Manager for nearly 17 years. Ms Leung has more than 20 years experience working in the financial services and asset management sector in the areas of HR & general administration, client servicing and portfolio administration.
Ms Leung holds a Bachelor of Arts with Honours degree in Economics from York University in Canada.
Ms. McMahon is the Office Manager of Samena Capital Investments Ltd in Dubai.
Prior to joining Samena Capital, Ms. McMahon was an administrative assistant for Hays Recruitment at their Dubai office. She has also worked for several renowned international cosmetic brands including L’Oreal and Estee Lauder and other high end retail boutiques in Dublin and Dubai in various administrative positions.
Ms. McMahon is currently pursuing a diploma in Human Resource Management from the Chartered Institute of Personnel and Development. She is originally from Ireland and was educated there prior to settling in Dubai.
Ms. Abou Khalil is an Associate within the Investor Relations team at Samena Capital Investments Limited in Dubai.
Prior to joining Samena Capital, she worked at MezzVest, a Structured Credit Fund based in London, where she participated in the origination and execution of several sponsored LBO transactions across the European continent. She also extensively participated in all the fund raising and investor relations related activities of the fund. Prior to this, she was a trainee in the Industrial M&A team of Nomura in London.
Ms. Abou Khalil holds a Master of Sciences Degree in Financial Economics and a Bachelor of Sciences Degree in International Economics both
from the University of Amsterdam.
Ms. Duncan is an Executive Assistant for Samena Capital Investments Limited in Dubai.
Prior to joining Samena Capital, Ms. Duncan worked for Salt Investments in Dubai where she was responsible for running their office administration and managing their customer relations. Prior to this, she was Head of Leasing for Gold Mark Real Estate in Dubai.
Ms. Duncan is a graduate of The Fallibroome Academy in Macclesfield, Cheshire.
Mr Lu is a Senior Analyst at Samena Capital Hong Kong Limited, focusing on investments within the Special Situations Funds.
Prior to Joining Samena Capital, he was a Senior at Ernst & Young in Hong Kong and Guangzhou, focusing on transaction advisory services for corporate restructuring and turnaround projects in Hong Kong and mainland China.
Mr Lu holds a Master of Science Degree in Finance with the Chinese University of Hong Kong and a Bachelor's Degree in Business Administration with Renmin University of China in Beijing.
Mr Seymour is the Group IT Manager for Samena Capital, based in Dubai.
Prior to joining Samena Capital, he spent 13 years working for UK based financial service firms including ICAP and GFI Securities. In 2012, Mr Seymour joined GFI's Dubai office as their Regional IT Manager (MENA).
Mr Seymour is a Microsoft Certified Professional in MS Desktop and MS Server, having studied both VM-Ware and ITIL Framework.
Ms Benchehou is an Executive Assistant for Samena Capital Management LLP in London.
Prior to joining Samena Capital, Ms Benchehou held a management position with a Qatari Private Family Office in London. Previously, she also worked for Marco Pierre White, managing his private members club in Mayfair.
Ms Benchehou holds a Bachelor of Science degree in Business Management from the Queen Mary University of London.
Mrs Krishnakumar is a Senior Accountant at Samena India Advisors Private Ltd. in Mumbai.
Prior to joining Samena Capital, she worked within the finance team of an IT service provider in the UAE.
Having successfully completed her professional accountancy examinations, Mrs Krishnakumar is currently in the process of registering her ACCA membership. She also holds a BBA in Finance from Manipal University.
Ms Shah is an Accountant at Samena Capital Investments Limited in Dubai, working as part of the Finance Team.
Prior to joining Samena Capital, she worked within the finance team of a global construction company in the UAE.
Having successfully completed her professional accountancy examinations, Ms Shah is currently in the process of registering for her ACCA membership.
Mr Abdulkarim is an Associate within the Investor Relations team at Samena Capital Investments Limited in Dubai.
Previously, he was an Associate at HSBC Global Banking and Markets in Dubai, where he advised Middle Eastern companies, family offices and governments on M&A transactions and fundraising. Mr Abdulkarim was previously based in Singapore, where he was an Analyst with the M&A team at BNP Paribas CIB and the Corporate Finance Advisory team at Deutsche Morgan Grenfell & Partners.
He holds a Bachelor’s Degree in Finance, Accounting & Management from the University of Nottingham in the United Kingdom.
Mr Sahani is an Associate at Samena Capital Investments Limited in Dubai, focusing on investments within the Special Situations Funds.
Prior to joining Samena Capital, he worked in the South Asia Direct Investments team at the International Finance Corporation, part of the World Bank Group. He has worked in the Mergers & Acquisitions team at Kotak Investment Bank in Mumbai and the Direct Investments team at the CDC Group in London focusing on investments in financial institutions across Africa and South Asia.
Mr Sahani holds a MBA from INSEAD and is a qualified Chartered Accountant.
Ms Zafar is the Legal and Compliance Counsel for Samena Capital Investments Limited in Dubai.
Prior to joining Samena Capital, Ms Zafar worked for Morgan Stanley, London, where she held the position of Compliance Officer in the Global Financial Crimes, Legal and Compliance Division. Ms Zafar has diverse experience in global compliance, with exposure to quality assurance, legal due diligence, anti-money laundering, sanctions and financial security. Prior to Morgan Stanley, Ms Zafar held positions with Credit Agricole, BNP Paribas and HSBC.
She holds a bachelor’s degree in Business Management and an Advanced Certificate in Anti-Money Laundering.
is a Senior Vice President for Samena Capital Investments Limited, focusing on the Samena India Credit Fund.
He brings over a decade of experience across alternatives fund placement, cross border M&A and global fund raising.
Previously, Mr Bengani was the Head of International Business for Motilal Oswal Asset Management in India. Prior to this he advised numerous large global firms and family offices on their India investment strategy. He also has over five years of investment banking experience in Kotak Mahindra Capital, India.
Mr Bengani holds a Finance degree from H. R. College of Commerce, Mumbai and post-graduate degree in Commerce (Business Management) from University of Mumbai.
Mr Gupte is a Managing Director for Samena Capital Investments Limited, focusing on the Samena India Credit Fund.
He has over twenty years institutional investment experience in emerging markets. He is the Founder and Managing Partner of Bombay Central Advisors, an investment business advising institutional clients on Indian based co-investments.
He began his career with ICICI in Mumbai. In 1997 he went on to KBC Bank NV, where he helped build the representative office from two, to forty five employees, managing a loan portfolio of US$400 million. Mr Gupte went on to join Adams Street Partners in London, where he sat on the Global Investment Committee and was the Co-Head of Asia. In 2003, he joined Gartmore Private Equity, playing a significant role in the merger with Hermes GPE, creating a US$7 billion AUM, global private equity firm.
Mr Gupte relocated to Singapore in 2011 to take up the role of Chief Strategy Officer and Managing Director at CVCI Private Equity where he was a member of the Global Management and Investment Committees, distributing over US$1.1 billion and overseeing 12 exits in cross border and Indian investments.
Mr Gupte holds a Bachelor’s degree in Accounting and Finance and an MBA (Finance), both from Mumbai University. In 2009 he completed the Investment Management Certificate under the CFA Society, UK and has completed the Executive Program in Private Equity at Harvard Business School.
Mr Chan is a Director and a member of the Executive Committee of Samena Capital and a Senior Managing Director of Samena Capital Hong Kong Limited.
He was the Founding CEO for eight years of Spring Capital, an independent private equity firm that invests exclusively in China. Mr Chan has 25 years of experience in private equity, and has made over 45 investments in growth companies in China.
Previously he was a Managing Director, Head of North Asia and an Investment Committee Member of JAFCO Asia for seven years. Prior to JAFCO, Mr Chan held positions with Suez Asia and HSBC Private Equity (Asia) in Hong Kong. He is currently the Co-President of the Hong Kong Venture Capital and Private Equity Association (Chairman in 2005), a Board Member of the Hong Kong Foundation for the University of Manchester, a Director of the Manchester Business School Leadership Board, a Board Member of the HKU School of Professional and Continuing Education, and the Co-Chair of YPO Gold Pearl River Delta Chapter.
Mr Chan was a member of the Main Board and GEM Listing Committee of the SEHK, a
member of the Public Shareholders Group of the Hong Kong Securities and Futures Commission, member of Innovation and Technology Advisory Committee and Information & Communication Technology Services Advisory Committee of the HK Trade Development Council and a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants.
Mr Chan is a Member of Chengdu Chinese People’s Political Consultative Conference.
Mr Chan was named a Top 10 Venture Capitalist in China by Zero2IPO in 2002, 2003,
2004 and 2006. He was also selected as one of the 10 “Most Influential Venture Capitalists in China” by Top Capital in 2005 and one of the “China Best Venture Capitalists: Midas List” by Forbes Magazine in 2006 - 2015. He was selected as Number 9 Forbes China ranking of Best Venture Capital Investors in 2015.
Mr Chan is a Chartered Financial Analyst (AIMR), holds a BA from the University of Hong Kong, and a MBA from Manchester Business School.
Mr YEH is the Non Executive Chairman and one of the Founding Shareholders of Samena Capital. He is also a member of the group's Compensation Committee.
Mr YEH is also the Co-Founder and Honorary Chairman of Value Partners Limited, one of Asia’s largest hedge funds with AUM in excess of US$10 billion and is listed on the Hong Kong Stock Exchange.
He is also the Chairman of Cheetah Investment Management and a Co-Founder and Chairman of Argyle Street Management Limited. Mr YEH also sits on the Executive Committee of his family office, Hsin Chong International Holdings Limited. Mr YEH was a member of the Executive Council of the Hong Kong Government, a member of ICAC Complaints Committee; a member of Disaster Relief Fund Advisory Committee; a member of the Committee on Strategic Enhancement of Hong Kong as an International Finance Centre; a member of the Takeovers and Mergers Panel of the Securities & Futures Commission, a member of the MPF Schemes Advisory Committee, and a member of Ad-Hoc Investment Committee for UGC.
He was also a council member of the Hong Kong Stock Exchange until its merger with the Hong Kong Futures Exchange; a member of the Stock Exchange’s listing committee; a member of the HK Exchange & Clearing Corporation, Derivatives Market Consultative Panel; a member of the Securities & Futures Commission, Dual Filing Advisory Group and Shareholder Group; and a member of the Listing Committee of the China Securities Regulatory Commission (“CSRC”).
Mr YEH is currently a Board member of the Columbia University Endowment, USA and the Board of Trustees of Milton Academy, Massachusetts, USA.
Mr YEH is a graduate of Williams College and also holds a Juris Doctor degree from Columbia University’s School of Law. He is a member of the California Bar Association and was a Harlan Fiske Stone Scholar during his time at Columbia University.
Mr Saraf is the Founder and Executive Vice Chairman of Samena Capital. He oversees all investment and divestment decisions made at Samena Capital, as well as its strategic direction. Mr. Saraf founded Samena Capital in 2008 as a unique principal investing firm to collectively invest with highly pedigreed families from the Asian, Indian and Middle-Eastern regions, to create the new ‘Asia Inc.’. He remains the Investment Manager and Director of the Samena Special Situations Funds and Samena Limestone Holdings.
Mr. Saraf holds numerous directorship and leadership positions across Samena’s portfolio companies. In November 2016, Mr Saraf was appointed to the Board of Directors of Dynamatic Technologies Limited, a global business which designs and builds highly engineered products for Automotive, Aeronautic, Hydraulic and Security applications. Since August 2016, Mr. Saraf is on the Board of Directors of Tejas Networks, an India-based optical and data networking products business with clients in over 60 countries. In June 2014, Mr. Saraf led the acquisition of a significant stake in RAK Ceramics PSC, a company listed on the Abu Dhabi Securities Exchange and one of the world’s largest ceramics manufacturers with annual revenues of approximately US$1 billion. He is currently the Vice Chairman of its Board of Directors and Chairman of its Executive Committee. Since September 2014, Mr Saraf has been on the Board of Directors of RAK Logistics (previously Alliance Global Logistics), a cross-regional platform for an integrated, ASEAN-headquartered logistics company. He has previously held numerous directorships including Aramex Holdings, Commercial Bank of Oman SAOG, EFG Hermes and Amwal Capital (Qatar).
Prior to founding Samena Capital, he was a Co-Founder and Managing Director of Abraaj Capital, which grew to become one of the largest private equity firms operating in global growth markets. During his tenure at Abraaj Capital, he was involved in several landmark private equity and block purchase transactions such as the buyout of Aramex, EFG Hermes, Egyptian Fertilizer Company, Arabtec, ONIC, SAOG Oman, Amwal Capital (Qatar) and he also pioneered and managed the special situations funds.
In 1998, Mr. Saraf founded Oriel Investment Company, which emerged as one of the leading regional corporate finance firms. While at Oriel Investment Company, he became one of the largest founding shareholders of US-based E-Ink Corporation, the world's leading developer and provider of electronic paper and displays.
Mr Saraf is actively involved with the ‘Little Dreams Foundation’, a not-for-profit initiative with Phil and Orianne Collins and is a Director on the Board. In 2015, he founded the ‘Shirish Saraf Scholarship’ at Charterhouse House School, providing an education for underprivileged children with all around excellence. In 2016, Mr. Saraf established the Samena Foundation, an initiative set up to facilitate global charitable and benevolent causes.
Mr Saraf was educated at Charterhouse (England) and the London School of Economics.
Mr Fancy is a Director of Samena Capital, the Chairman of the Executive Committee and a member of the Compensation Committee.
Mr Fancy is the Chairman & Founder of Renaissance Services SAOG, a leading Oman oil and gas company. Renaissance Services SAOG was the first family business to go public in the Middle East in the mid 1990s.
Mr Fancy is also Chairman of Tawoos LLC, a leading Omani family conglomerate with interests in various fields including agriculture, education, training, medical and pharmaceutical, oil and petrochemical, media services, leisure and entertainment, industrial catering, operations and maintenance, computer hardware, software and communications, energy and marine and shipping. Mr Fancy was previously a Director of National Bank of Oman and Muscat Finance Co. He is a Founder of United Power (Oman’s first IPP) and is actively involved in charitable work including the setting up of a microfinance bank in Oman and support of an Early Intervention Centre for children.
In 2007 he was nominated for Ernst & Young’s Middle East Entrepreneur of the Year award.
Sheikh Nawaf Nasser Bin Khalid Al Thani is a Director of Samena Capital.
He is the Chairman & Chief Executive Officer of Nasser Bin Khaled Holding, a leading Qatari business conglomerate focusing on construction, industrial services, oil and gas, telecommunications, civil engineering, agriculture, real estate, fashion and automotive sectors.
He is the Founder and Chairman of Doha Insurance and is on the consulting management board of Deutsche Bank.
He holds a number of directorships including Qatar Navigation, Al Salam International, Arabtec (UAE), Abraaj Capital and the Qatari Businessmen Association.
Mr Hasan is a Co-Founder, Chief Operating Officer, Director and member of the Executive Committee of Samena Capital. He is also the Senior Executive Officer of Samena Capital Investments Limited in Dubai.
He is a member of the Board of Directors and Executive Committee of RAK Logistics and a member of the Investment Committee of the Samena Special Situations Funds.
He has 27 years of financial investment experience with a particular focus on Japan, Korea and Taiwan. Prior to establishing Samena Capital, he founded Invicta Investment Management. Prior to setting up Invicta he was the Japanese portfolio manager at Hermes Pension Fund (London) managing in excess of US$1 billion. Prior to this he spent 4½ years at Orbis (a US$19 billion hedge fund) as head of Japanese equities research.
He is a Chartered Accountant (England and Wales) and a Chartered Financial Analyst (AIMR). Mr Hasan was educated at Eton College and has a BSc degree in Monetary Economics from the London School of Economics.
Mr Gore-Randall is a Director of Samena Capital. He is a member of the Executive Committee, the Chairman of the Audit & Compliance Committee and Chairman of the Compensation Committee.
Mr Gore-Randall has extensive experience at a senior level in large private and publicly-held international organizations. He is Chairman of three private equity backed businesses: Forensic Risk Alliance, which provides multi-jurisdictional expertise in financial and electronic forensics all around the world, Fircroft, a leading global provider of technical recruitment services to some of the world’s largest companies and Equiom a multinational trust and fiduciary business headquartered in the Isle of Man. He is also Chairman of the Executive Committee of RAK Logistics.
In the Middle East he is on the Board of Directors and Audit Chair of Topaz Engineering and Marine, a leading provider of offshore vessels and service to the oil and gas industry. He is also an advisor to RAK Ceramics and RAK Economic Zone. His previous non-executive roles include Chairman of ERM Group Holdings Ltd., one of the world’s largest international environmental consulting firms (private equity backed); Director of esure Ltd., a U.K. motor insurer; an independent member of the International Executive of Lovells (now Hogan Lovells) the international law firm; a member of the Advisory Council of The Prince’s Trust and a council member of the Confederation of British Industry.
In 2007, Mr Gore-Randall joined the Board of HBOS plc as Chief Operating Officer when it was one of the five major U.K.-based international retail banks, and served in that role until it was acquired by Lloyds Banking Group in 2009. He was also the HBOS integration director leading up to, and after, the acquisition. Previously, he was Chief Operating Officer of Aon UK Ltd., following two years as Chairman and Chief Executive of its Aon Risk Services division.
Mr Gore-Randall spent the first 25 years of his career at Andersen. Besides several managing partner roles, he was elected U.K. Managing Partner in 1997, having previously run the European Assurance and Advisory practice. In 2001, he became Managing Partner and Chief Operating Officer for the worldwide practice, and the following year, he co-led the worldwide dissolution of Andersen.
Mr Gore-Randall has a Master’s degree in Geography from University College, Oxford and is a Chartered Accountant.
Dr Federle is the General Counsel and Head of Group Compliance of Samena Capital and a Senior Managing Director of Samena Capital Investments Limited in Dubai.
He has more than 19 years of experience advising investors on M&A, private equity and other complex transactions in equity, debt and real estate. Prior to joining Samena Capital, Dr Federle was a Co-Founder and Managing Director of The Fairsky Group, a Swiss and London based group advising funds and investors in alternative strategies.
Previously, Dr Federle was a Co-Founder, Partner and General Counsel of ESO Capital Group, a US$500 million investment manager focusing on illiquid special situations investments throughout Europe.
Prior to this, Dr Federle was a partner at the international law firms Dewey Ballantine and Norton Rose where he specialised in transactional work for private equity and hedge funds. He started his career as an associate at the German law firm Hengeler Mueller in Frankfurt.
Dr Federle holds a JD and PhD (Dr iur) from the University of Freiburg i.Br. (German Academic Foundation Fellow), a Licence en Droit from the Université D’Aix-Marseille, and a Master of Laws (LLM) from the University of California at Los Angeles (Fulbright Fellow). He is also qualified as a Chartered Alternative Investment Analyst (CAIA).
Mr Gupta is a Managing Director of Samena Capital Investments Limited in Dubai, focusing on investments within the Special Situations Funds.
He is a member of the Board of Directors and Executive Committee of RAK Logistics. Mr Gupta is also an Investment Committee member of the Samena Special Situations Funds.
Prior to joining Samena Capital, he was an Equity Research Analyst at Tricolor
India Fund focusing on companies in the manufacturing, commodities, consumer and pharmaceutical sectors. Previously, he was a part of the General Electric Financial Management Leadership Program, focusing on financial planning and analysis.
Mr Gupta is a Chartered Financial Analyst (AIMR), Chartered Alternative Investment Analyst and holds a Masters in Management (Finance) from the University of
Mr Moukahhal is a Managing Director of Samena Capital Investments Limited in Dubai, focusing on investments within the Special Situations Funds. He focuses on sourcing, execution and portfolio management for transactions in the MENA region.
He is a member of the Board of Directors and Executive Committee of RAK Ceramics PSC and its subsidiaries in Bangladesh, India and RAK Porcelain. Mr Moukahhal is also a Member of the Board of Directors of Anghami and a member of the Investment Committee of the Samena Special Situations Funds.
He previously worked at EFG-Hermes in Dubai where he was a Vice President in the Private Equity and Infrastructure investments team. Prior to EFG, he worked in the Private Equity Group for The National Investor (TNI) in the UAE.
Mr Moukahhal holds a MBA from the Wharton School at the University of Pennsylvania and a Bachelor’s degree in Economics & Finance from McGill University.
Mr Schmidt is a Senior Vice President of Samena Capital Hong Kong Limited, focusing on sourcing, execution and portfolio management for private equity investments in Asia, with a particular focus on Southeast Asia.
He is a member of the Board of Directors of Flemingo International and HappyFresh and a board observer of SM Assets. Previously, he was also a Member of the Board of Directors at RAK Logistics and SC Fulfil.
Mr Schmidt has over 12 years of experience in private equity. Prior to joining Samena Capital, he was an Investment Professional at EQT Partners, focusing on mid-market private equity transactions, primarily in the media and telecommunications, healthcare and industrials sectors. Before that, he was an Associate in the Financial Sponsors Group of Credit Suisse in London, advising private equity firms on buyouts and leveraged finance.
Mr Schmidt holds a Master’s degree in Business Administration (Dipl.Kfm.) from Goethe University Frankfurt.
Mr Bali is a Senior Vice President of Samena Capital Investments Limited in Dubai, focusing on investments within the Special Situations Funds.
Prior to joining Samena Capital, he was part of the IIFL (a leading Indian brokerage firm) equity research team covering telecommunication and education companies listed on the Indian bourses. Previously while working at a leading Indian Investment Bank, he advised various small & medium enterprises on M&A and fund raising. He has also worked with the strategic intelligence team at P&G in Singapore, working on P&G’s Asian hair-care portfolio.
Mr Bali has a MBA from IIM Bangalore and a degree in electronics engineering. He is also a CFA Level 3 candidate.
Ms Sivzattian is a Senior Associate at Samena Capital Investments Limited in Dubai, focusing on investments within the Special Situations Funds.
Prior to joining Samena Capital, she worked in Investment Banking (M&A) at Barclays Capital and Citigroup in London. She also has industry experience having worked with Ruspetro PLC, an oil & gas producer based in London, and GMS Holdings, a diversified conglomerate in Jordan.
Ms Sivzattian holds a MBA from London Business School and a Bachelor’s degree in Law & Business Studies from the University of Warwick.
Mr Harding is the Group Finance & Operations Director of Samena Capital and the registered Finance Officer for Samena Capital Investments Limited in Dubai.
Prior to joining Samena Capital he spent three years with KPMG Cayman Islands, and three years in Ernst & Young Isle of Man, in their Alternative Investment Practices, where he was involved in the audits of multi-billion dollar investment structures. Mr Harding also obtained forensic accounting experience when working with KPMG Cayman Islands relating to billion dollar fraud litigations, and when seconded to Ernst & Young Dublin, where he worked with the Irish National Asset Management Agency.
Mr Harding graduated with a Bachelor’s degree in Accounting and Finance. Mr Harding is a Chartered Accountant (ICAEW) and a Certified Public Accountant (AICPA).
Mr Ramzan is the Senior Group Finance & Operations Manager at Samena Capital Hong Kong Limited.
Prior to joining the firm, he was the Chief Operating Officer, Chief Financial Officer, Chief Compliance Officer at Omni Partners LLP, London, which advises hedge funds with AUM in excess of US$700 million. Prior to Omni Partners, he was the Operations Manager at IKOS UK Ltd. Mr Ramzan is a Chartered Management Accountant (CIMA).
He holds a Bachelor’s degree in Biochemistry with Management from Imperial College in London.
Mr Stephen is a Senior Group Finance & Operations Manager at Samena Capital Investments Limited in Dubai.
Prior to joining Samena Capital, he spent three years with KPMG Cayman Islands as a Manager in their Alternative Investment audit practice managing a portfolio of clients from the Americas, Europe, Asia, North Africa and the Middle East. Prior to that, he spent three years with KPMG South Africa in their audit practice where he also completed his training.
Mr Stephen is a Chartered Accountant (SA) and holds an Honours degree in Accounting from the University of Natal, South Africa.
Ms Dayan is the Group Legal & Compliance Senior Manager of Samena Capital Investments Limited in Dubai.
She has significant experience in legal and compliance matters, in particular in the areas of AML and client due diligence. Prior to joining Samena Capital, Ms Dayan was working as a Legal and Compliance Officer at Mirabaud (Middle East) Ltd, a DFSA regulated subsidiary of the Swiss private bank Mirabaud & Cie SA. Previously, Ms Dayan was working as a Legal Assistant at Cargill in Turkey, a commodity trading firm. Ms Dayan started her career as an Assistant to the legal and compliance team at Credit Europe Bank (Suisse) SA.
Ms Dayan holds a Bachelor’s degree in Law and a Master’s degree in Economic Law from the University of Geneva. She is also a member of Society of Trust and Estate Practitioners.
Mrs Ahmed is a Senior Group Finance & Operations Manager for Samena Capital Investments Limited in Dubai.
Prior to joining Samena Capital she spent 6 years with The Royal Bank of Scotland Group Plc in Mumbai as a Senior Executive in their Global Finance Services Function.
She is a Chartered Accountant from The Institute of Chartered Accountants of India and completed her accountancy training with D.R. Mehta & Associates. Mrs Ahmed is a Certified Associate of the Indian Institute of Banking and Finance and has a Bachelor’s degree in Commerce from Mumbai University.
Mrs Burley is the Office Manager of Samena Capital Hong Kong Limited and the Group HR Coordinator for Samena Capital.
Prior to joining Samena Capital, Mrs Burley was the General Manager of Globaleye Hong Kong, a financial services company whose parent company has a long established reputation in the Middle East.
She also held various managerial positions with several renowned asset management and financial services companies in Hong Kong in the past 10 years in addition to more than a decade of experience in other industries. She has extensive experience in the areas of office administration, human resources management, back office operations and compliance support.
Mrs Burley holds a Bachelor of Science degree in Statistics, Actuarial and Management Science from University of Manitoba, Canada.
Mrs Justin is an Executive Assistant for Samena India Advisors Private Ltd. in Mumbai.
Prior to joining Samena India Advisors Private Ltd, she worked as an Executive Assistant to the Director of Pasha Ventures Private Ltd. Prior to Pasha Ventures, she worked for Hutchison Whampoa Mumbai as lead Customer Service Advisor for five years. Before that, she worked for Efunds International Private Ltd as a customer service advisor for over a year.
Mrs Justin has completed HSC from Delhi University. In addition to her current role, she is also pursuing a Company Secretary (CS) Course Examination.
Mrs Fernandes is an Executive Assistant for Samena India Advisors Private Ltd.
Prior to joining Samena, she worked as an assistant for the Managing Director of Ashmore India. Prior to that, Mrs Fernandes worked as an assistant for the Managing Director of Strategic Partners (I) Pvt. Ltd. She has extensive experience in office administration and has rendered secretarial support to Senior and Managerial level staff.
Mrs Fernandes holds a Bachelor’s Degree in Sociology from the University of Mumbai.