Inter-M Traders
Team
Demetri Michalakis
Inter-M Traders Chairman, and Dravanti Middle East Chairman & CEO.
Demetri Michalakis is a recognized international investor in the energy, medical research, and well-known commodities trader. With more than 25 years of experience building and funding multibillion-dollar hedge funds and private equity firms Europe, Hong Kong, and Middle East, accumulated a substantial portfolio of public offerings through which innovation and pioneering engineering is successfully delivered to the market through value creation. Together with his Group of Companies and associated private equity funds, Mr Michalakis has accumulated a capital fund structure of more than USD50 billion. In addition to venture capital and private equity funding, he is now focused on investments in telecommunications, wireless and satellite communications, medical science, and start-ups.
Aristotle Michalakis
Managing Director Interm Traders, Vice President of Bakhu Holdings, and Dravanti Middle East Managing Director
Aristotle Michalaki is Head of Investment Relations at Inter-M Traders, is a results-driven individual with knowledge in business development, and highly organized in client relationship management. Excels in finding solutions to the potential hidden risks that may disrupt their financial plan. Mr Michalaki has a BS in Risk Management, and a Minor in International Business from Penn State University, where he completed his studies a year early. He has an immense range of providing advisory services in a wide variety of sectors and provided financial planning to pharmaceutical and bio-medical companies, CPAs, attorneys, and government bodies. He currently holds licenses with FINRA (series 7 and series 66) and NIPR (life insurance, accident and health insurance, property insurance and casualty insurance).
Mr Michalaki’s potent blend of managerial and sales expertise demonstrate a successful track record of increasing sales and market share by establishing strong alliances with top clients and referral sources, consistently ranked among top performers in a highly competitive industry. Prior to joining Inter-M Traders, Mr Michalaki was a well-respected planner at Prudential. There he was on the President’s Council as one of the top producers in their international company. His base of duties ranged from advising individual to leading seminars for top corporations.At Inter-M Trading Mr Michalaki leads a team in research raising funds and develops operational risk management plans. He also ensures the company is appropriately and strategically positioned with analysist, investors, and all stakeholders.
Juan Carlos Garcia La Sienra Garcia
Chief Financial Officer | Leading Financial Planning and Driving International Financial Strategy
Mr. Garcia is an accomplished financial leader with extensive experience across various industries. As the Chief Financial Officer, Director, and Board Member of Bakhu Holdings Corp, a pioneering biotechnology company, he has been instrumental in driving the company’s success and industry leadership. In addition to his role at Bakhu Holdings Corp, Mr. Garcia is the President and CEO of Borromeo Group, an international firm offering tax, financial, and advisory services in the US, EU, Mexico, and Argentina. Under his leadership, Borromeo Group has achieved significant growth and established itself as a trusted partner for businesses seeking expert financial solutions.Mr. Garcia’s career includes notable positions such as President of Woodbrook Group Holdings Inc., where he led strategic initiatives for business expansion, and founder and President of EPR Holdings, revolutionizing disbursement solutions in the financial industry.
Mr Garcia’s previous roles also include Chief Financial Officer of TCB Pay Ltd. and President of HGM Capital, demonstrating his expertise in financial management and global payment systems. Beginning his career at PwC in the International Tax Area, Mr. Garcia has also held key financial leadership roles at Blue Label Telecoms, Reebok, and First Data. He holds an Accounting Bachelor’s Degree from Anahuac University and is a Certified Public Accountant, exemplifying his commitment to excellence and high professional standards. Mr. Garcia’s exceptional leadership, strategic vision, and financial acumen make him a valuable asset to any organization, distinguished by his ability to drive growth, optimize financial operations, and navigate complex business environments.
Yiolanda Papargyrou
Dravanti Middle East Compliance Lead
Yiolanda Papargyrou is a distinguished Corporate Manager with an exemplary reputation in the Corporate Legal Services Industry. Her exceptional leadership and managerial skills, coupled with her extensive 27 years of experience, render her an invaluable asset to any organization. Ms. Papargyrou commenced her career in corporate legal services following the completion of her Associate Degree in Business Administration from the University of Wales (1991-1993) and subsequently earned a Postgraduate Diploma from the same institution in 1995. Throughout her career, she has consistently advanced to roles of increasing responsibility and authority.
In her current capacity as Head of Corporate, Ms. Papargyrou has demonstrated her indispensable value to our team. She possesses comprehensive knowledge of the industry and adeptly identifies and addresses the specific needs of our corporate clients. As the primary point of contact for these clients, she swiftly builds and sustains trust-based relationships. Ms. Papargyrou’s expertise and meticulous attention to detail are unrivaled. She excels in identifying potential issues pre-emptively and provides proactive solutions to mitigate them. Her dedication to delivering superior service to our clients has solidified her outstanding reputation in the industry.
Stathis Galazis
Dravanti Middle East Accounting / Back-Office Support
Stathis Galazis is a highly skilled IT accountant with over 9 years of experience. He is dedicated to helping businesses of all sizes streamline their financial processes, staying ahead of the curve in today’s digital landscape. He provides expert guidance on financial matters, helping clients navigate the complexities of accounting and technology. His expertise in implementing accounting software, managing data security, and optimizing financial operations has helped many of our clients achieve significant cost savings and improve their bottom line. Stathis is a firm believer in building strong relationships with clients, and works closely with them to understand their unique needs and goals.
Stathis harnesses this experience to develop tailored solutions that meet specific requirements. His dedication to providing exceptional customer service has earned him a reputation as a trusted advisor to many. In addition to his technical skills, Stathis maintains currency on latest industry trends and regulations, regularly attending professional development seminars and workshops to ensure he is equipped with the knowledge and skills needed.
Konstantinos Mallinis
Vice President Business Development, Europe Inter-M Traders FZ LLE
Konstantinos Mallinis is a Strategist in business development and sales leadership for over 20 years, in the fields of financial services, healthcare and aesthetic medicine. He is skilled in analyzing the market and the customer. He has managed implementations of holistic management consultancies in the medium-sized sector. In particular, the area of corporate reorganization such as portfolio reorganization, organizational reorganization, financial reorganization, or restructuring.
Lars Ali Johnson
Advisor To Chairman in Inter-M Traders FZ-LLE and Dravanti Middle East.
Tauri Berg
Senior Global Business Development
MBME Group
Team
Abdelhadi Mohamed
Managing Director and Group CEO
Abdelhadi Mohamed has an extensive career managing businesses, including
the International Petroleum Investment Company (IPIC), Mubadala, and Al
Hilal Bank. He played a crucial role as a member of the merger committee of
IPIC and Mubadala. His diverse experience spans industries such as trade,
hospitality, healthcare, education, and FinTech, managing assets worth USD
1.5 billion. Mr. Mohamed holds an MBA from New York University and has
significant expertise in restructuring, investments, and business
development. His leadership at MBME Group is marked by driving successful
growth, navigating challenges, and inspiring his teams towards achieving
strategic goals.
Briseida Sinaj
Chief Financial Officer
Briseida Sinaj is a distinguished finance professional with extensive
experience in leadership roles. As the Group CFO at MBME Group, she
leverages her strong finance background and strategic insight. She holds a
master’s degree in finance and is a certified management accountant.
Briseida has furthered her education at Harvard Business School and the
University of Oxford. Her previous roles include Head of FP&A at Lootah
Holding and Yap, and CFO at Emirates Digital Wallet. Briseida’s financial
acumen, combined with her certification as a life coach and KTCI NLP
practitioner, enables her to foster effective communication and collaboration
within and outside the organization.
Vinod Kumar
Chief Technology Officer
Vinod Kumar is a seasoned IT professional with a robust background in
FinTech and IT. He holds a Bachelor of Science in Information Technology and
a Master in Computer Science from Dr. Ambedkar University. Vinod started
his career at MBME in 2010 and has risen to the position of Group CTO. He
possesses a deep understanding of networking and security, with
certifications including MCSA, MCSE, MCITP, CCNA, CCNP, and CCIP. His
expertise spans software development, cloud computing, cybersecurity, and
IT infrastructure. Vinod’s extensive experience and commitment to
continuous learning enable him to leverage technology to address complex
challenges and drive business improvement.
Khalfan Al Qemzi
Chief Business Development and Operations Officer
Khalfan Al Qemzi serves as the Chief Business Development and Operations
Officer at MBME Group. He holds a bachelor’s degree and a diploma in
business administration from Al Ghurair University, along with numerous
certifications in personal development. Khalfan’s career includes significant
roles at Eagle Hills Properties LLC, Al Hilal Bank, and IPIC. His expertise lies in
HR management, employee relations, coaching, recruitment, and manpower
planning. Khalfan is known for his strategic oversight in enhancing
operational productivity and driving business development initiatives. He is
an Associate Member of the Chartered Institute of Personal Development,
reflecting his commitment to professional growth and best practices.
Sarine Saatdjian
Head of Compliance
governance, compliance, and audit across diverse industries. In her role as Head of Compliance at MBME Group, she brings a wealth of experience. From shaping successful strategic insights at Ernst & Young, to playing a pivotal role in the NBAD-FGB merger (FAB), Sarine has been instrumental in guiding organizations towards their goals with innovative solutions. She adeptly navigates market dynamics and trends to ensure long-term sustainability. Educated at prestigious institutions including SOAS, University of London, and McGill University, Sarine’s influence spans jurisdictions across the GCC, Middle East, Asia, Africa, Europe, and the Americas. Her commitment to fostering enduring viability through creative compliance solutions makes her an invaluable asset to any organization.
El Mutaz Hassan
Head of Business Development & Operations
Engineering from the University of Khartoum. His expertise spans both managerial and technical aspects of process and procedure optimization. His extensive professional knowledge and commitment to excellence make him an invaluable asset in the FinTech industry
Gulf Data International
Team
Omar Atta
Chief Executive Officer at GDI
Omar Atta is the CEO of Gulf Data International (GDI), where he focuses on advancing AI-driven solutions and improving business performance across the MENA region. HE has served as the Chief Executive Officer at GDI since February 2022, after holding the role of Chief Commercial Officer from October 2017 to January 2022. Under his leadership, GDI has expanded its operations and continued to deliver high-quality technology solutions. Omar drives innovation in digital onboarding, mobile e-KYC, biometric authentication and optimization.
Mazen Allaf
Chief Strategy Officer at GDI
Mazen Allaf serves as the Chief Strategy Officer at Gulf Data International (gDi), focusing on strategy and performance improvement to drive innovation and strategic growth across the MENA region. He has over 15 years of experience in strategy and performance improvement across a wide spectrum of sectors and industries, including oil and gas, technology, banking, energy and utilities, real estate, financial services, and transportation in both the public and private sectors.
Muneer BC
Head of Development & Solution Architect
Muneer BC, as the Head of Development & Solution Architect, brings 19 years of experience in IT, focusing on development leadership and innovation. He excels in implementing agile methodologies and optimizing processes to enhance productivity and efficiency. He holds a Master’s in Computer Science and has worked across government and private sectors. He is skilled in Microsoft .NET technologies, various databases (Oracle, SQL Server, PostgreSQL, MongoDB), and has expertise in Windows/Linux, open-source technologies, IoT, and low-code platforms. His experience covers the full software development lifecycle and project management, emphasizing continuous learning and improvement.
Mohammed Hajr
Solution Architect
Mohammed Hajr is Solution Architect at GDI with eight years of experience in various technology domains. Known for his problem-solving skills and versatility, he excels in bridging the gap between technical development and client needs. His background includes roles in mobile app development, full-stack engineering, and DevOps, Cloud, and infrastructure automation. His broad expertise enables him to effectively a wide range of technical challenges.
Basel Sheikh
Head of Sales at GDI
Basel Sheikh is the Head of Sales at GDI Solutions, where he leverages over 15 years of experience to drive multimillion-dollar revenue growth and secure key clients. His role drive strategic digital experience transformation and involves expanding market share, building strong business relationships, and leading a high-performing sales team. He has a proven track record of success in sales strategy, including mentoring and coaching, and has been instrumental in recruiting and retaining top talent. His international experience spans assignments in the U.S., U.K, UAE, Oman, Qatar, Saudi Arabia, and Turkey.
Aya Elbousaily
Director of Client Relations at GDI
Aya leads client relations at GDI, ensuring client satisfaction and fostering long-term partnerships through strategic planning and effective communication. Aya has been with GDI since 2015, specializing in maintaining positive client relationships, resolving issues, and developing strategies for client retention. She holds a Bachelor’s in Law from Ain Shams University and has extensive experience in the IT and investment banking industries, bringing expertise in business development and project management.
Aisha Saleh
Account Manager at GDI
Aisha manages key client accounts, ensuring exceptional service delivery and fostering strong client relationships across the MENA region. She has been a part of the commercial team at GDI since 2016, where she specializes in managing client accounts, ensuring their needs are met through effective communication and project management. She holds dual BA (Hons) degrees in Media Marketing from Asia Pacific University of Technology and Innovation (APU). With a strong background in client services and customer support, Aisha brings expertise in client relationship management, strategic account planning, and service delivery to her role.