Company Structure


Board Members



Mr. Ziyad AbdulLatif Janahi
( Chairman )

Mr Tracy Scott Elner
( Vice Chairman )

Sh. Mohamed Abdul Rahman Al Khalifa
( Board Member )

Mr. Mohamad Ahmad Al Jaber
( Board Member )


Mr. Alexander Shushko
( Board Member )

Mr. Mohammed Taher Al Sharif
( Board Member )


Management Team



Mr Ali Khalil AlSharifi
( Managing Director )

Mr. Jobu Thomas Mathew
( Compliance Officer/ MLRO)

Ms. Priya D'Souza
( Deputy MLRO )


Mr. Ali Hussain
( Senior Commodity Trading Officer)

Mr. Naved Ali Merchant
( Head Of Information Technology )

Mr. Prakash Sharma
( Software Developer )


Sharia Advisor

Sheikh Waleed Abdulmonem Al-Mahmood is a prominent, highly-respected Sharia scholar in the Kingdom of Bahrain holding a degree in Sharia Law from Al-Azhar University in Cairo, Egypt and a Master’s degree from American Open University. In 2005, he served as a Sharia Judge in the High Court at the Ministry of Justice and Islamic Affairs and in 2007, he served as a Member of the Sharia Supervisory Board of Al Baraka Islamic Bank. Sheikh Waleed is a member of the Islamic Society in Bahrain and continues to participate in various specialized Fiqh (jurisprudence) conferences and seminars, as well as contributing towards teachings in mosques in Bahrain.