MULTIBANK FX INTERNATIONAL CORPORATION - Key Persons


Dao Cao Hung

Job Titles:
  • Chief Executive Officer MultiBank Vietnam

Demir Savatli

Job Titles:
  • Chief Executive Officer MEX Turkey

Ivan Gonzalez

Job Titles:
  • Chief Executive Officer MultiBank Spain

Mr. Adam Duthie

Job Titles:
  • General Legal Counsel
  • Solicitor of the Supreme Court of England
Mr. Adam Duthie is an experienced solicitor of the Supreme Court of England and Wales and also has been admitted to practice in Australia. He has a degree in economics and a first class law degree from the Australian National University, as well as a first class post-graduate law degree from Oxford University. Mr. Duthie has more than 20 years experience in private legal practice, including 15 years with major international law firms (including Ashurst and Baker & McKenzie) in the city of London. Mr. Duthie specializes in corporate and commercial law with particular emphasis on multi-jurisdictional transactions.

Mr. Ahmad Jarrar

Job Titles:
  • Advisor to the Chairman
Mr. Ahmad Jarrar has worked at MultiBank Group for over 15 years and has over 17 years of experience in financial and global markets. He utilizes his skills and experience to execute the firm's short and long-term strategies-and knows what it takes to lead and motivate a team to become more adaptable, proactive, and innovative. Mr. Jarrar's competencies stem from his involvement across a range of positions including, Operations, Management, Business Development, and New Financial Products to mention a few. A multiskilled and versatile professional, his primary focus is to facilitate the MultiBank Group to excel and become the world's leading firm in its industry.

Mr. Alberto Gonzalez

Job Titles:
  • Chief Executive Officer MultiBank Latam ( Mexico )
  • Financial Expert
Mr. Alberto Gonzalez is a top financial expert providing different types of financial services for individuals and organizations. Mr. Gonzalez sits as the CEO of MultiBank LATAM and is responsible for building brand presence and awareness in the Latin American market for both retail and institutional traders. He has over seven years of experience in the finance industry, handling a wide range of responsibilities, such as the development of different platforms, including Forex and CFD Market firm for LATAM, a social trading platform, and an application for algorithmic signal providers.

Mr. Babar Hussain

Job Titles:
  • Director of Growth Marketing
  • Growth Marketing Director
With a Bachelors's degree in Computer Science and an EMBA in Marketing, Mr. Babar Hussain currently serves as MultiBank Group's Director of Growth Marketing. With a proven track record since 2003, Mr. Hussain is one of the few online marketing professionals with diverse knowledge and global experience, allowing him to professionally manage search engine marketing, affiliates marketing, contents marketing, remarketing, and other essential online marketing functions. Before joining MultiBank Group, Mr. Hussain held key management positions at various digital marketing agencies and large e-commerce companies in China and overseas.

Mr. Bassel El Harakeh

Job Titles:
  • Financial Executive
  • Head of International Operations
Mr. Bassel El Harakeh is a seasoned financial executive with over 8+ years of experience in the financial services field. Prior to joining the MultiBank Group, he started his career in asset management and moved across to the financial brokerage sector. With deep experience in his field, he currently specializes in optimizing the internal and external operational processes of the MultiBank Group. His expertise in financial brokerage and asset management has helped to spur the growth of the organization at a record pace. He has been at the helm of multiple key projects to enhance MultiBank Group's operations globally using his in-depth understanding of the business cycle and products, assuring the growth of the organization and client satisfaction are met with the highest standards.

Mr. Charbel Safi

Job Titles:
  • Head of Dealing Room
Mr. Charbel Safi received his Bachelor's degree in Banking and Finance from Notre Dame University and has been certified by the Chartered Institute (London) for trading Securities and Financial Derivatives along with a certificate in Investment and Risks. Mr. Safi has over 10 years of experience in financial markets and banking services. Before joining the MultiBank Group family, he was a Senior Business Consultant at Path Solutions where he was responsible for the implementation of all Treasury and Investments products for several worldwide banks such as Attijariwafa Bank, Al Baraka Bank, Summit Bank and ITFC Corporation (IBD Group). Mr. Safi was also previously the head of dealing team and was responsible for the firm's products and risk management.

Mr. Chris Kennedy

Job Titles:
  • Managing Director Mex Asset Management GmbH
  • Managing Director of MEX Asset Management
Mr. Chris Kennedy is the Managing Director of MEX Asset Management in Germany ("MEXAM"). A BaFin authorized and regulated entity, MEXAM creates structured investment products based on systematic trading strategies for institutional investors. His experience in the asset management business spans over 25 years. During this time, he has gained helpful insight into the workings of asset management firms and can make well-timed investment decisions on behalf of his clients to grow their finances and portfolio. Mr. Kennedy started his career trading interest rate and FX derivatives at Citibank and has since then assumed a range of other top positions. He is known for his hands-on approach and ability to harness his strengths to add value by finding solutions that satisfy and exceed his clients' needs.

Mr. Ibrahim Karadogan

Job Titles:
  • Chief Technology Officer MEX Turkey
  • CTO for MEX
  • CTO for MEX Technology
Mr. Ibrahim Karadogan serves as the CTO for MEX Technology in Turkey. A 20-year veteran in the tech industry with his expertise and specialty in software development and cloud technologies, Mr. Karadogan designs and leads MultiBank Group's software development activities in Turkey. Earlier in his career, he served as a Lead Software Architect in NORTEL Networks, and as a Chief Solution Architect at HUAWEI Technologies. Mr. Karadogan holds a Master's Degree in Computer Science from Sakarya University.

Mr. Kofi Adutwum

Job Titles:
  • Finance Manager of MEX EXCHANGE
Mr. Kofi Adutwum is the Finance Manager of MEX EXCHANGE in Australia. He is a Chartered Accountant with over 15 years of professional experience and holds a Master's degree in Commerce and Administration from Victoria University in New Zealand. Mr. Adutwum has a broad knowledge of the issues surrounding financial management within the banking and finance industry. His career experience includes financial, statutory, and regulatory reporting; strategic business planning human resource management, and business partnering. His responsibilities cover statutory, regulatory, and financial performance reporting; the management of financial planning and forecasting as well as payroll administration.

Mr. Mahmoud Kazma

Job Titles:
  • Head of International BD
  • Head of International Business Development
Mr. Mahmoud Kazma graduated with a Master of Science in Electrical Engineering and has 10+ years of experience in the financial markets. Mr. Kazma began his career in 2010 working for an established financial brokerage in the Middle East. After that, he moved to Beijing and then Hong Kong, targeting and building a network of international clients. He is responsible for leading International teams in APAC to expand the Group's business regionally. He has a deep understanding and knowledge of markets and products and applies it to his international sales strategy, business development, and implementation of policies and procedures. He specializes in leading multicultural teams and enabling collaboration across borders and at all operational levels to achieve optimal growth and profitability through implementation of innovative processes that comply with multi-jurisdictional regulations.

Mr. Nael Saleh

Job Titles:
  • Head of MENA Sales
With over 14 years of experience in the financial services industry, Mr. Nael Saleh has extensive experience in Forex, White Labels, and CFD products. He has a wide range of skills varying from sales and marketing to training and recruiting. Mr. Saleh has led multiple sales teams across several global regions and has managed to build a strong foundation and network within the financial services sector.

Mr. Naser Taher

Job Titles:
  • Founder and Chairman of Multi
Mr. Naser Taher is the Founder and Chairman of MultiBank Group. He is responsible for the complete management of MultiBank Group and the brand's development and marketing worldwide. With over 28 years of unparalleled experience in the financial and commercial industries worldwide, he has worked with many major global financial institutions such as BNP Paribas, Barclays, UBS, Citibank, Merrill Lynch, Credit Suisse, and many others. Mr. Taher is involved in several strategic governmental projects in China, Russia, and Japan. In July 2013, Mr. Taher was appointed as the Honorary Chief Financial Advisor to the Chinese Government of Tianjin. He was also awarded the Honorary Tianjin Haihe Friendship Award the same year.

Mr. Omais Waiz

Job Titles:
  • Ad Performance Manager
As an Ad Performance Manager at MultiBank Group,Mr. Omais Waiz is primarily responsible for creating and executing performance marketing strategies. He has over eight years of experience for managing high quality acquisition programs, campaigns, and activities across all digital/online platforms mostly in the financial industry's areas including asset management, equities, and commodity market. Mr. Waiz is a result-driven professional who harnesses his skills and abilities to proffer top digital solutions. His aim has always been to elevate his company and bring the best outcome for it. He holds a Bachelor's and MBA Degree in Marketing and is also certified in Google & Social Ads.

Mr. Salem Kattoura - COO

Job Titles:
  • Chief Operating Officer
Mr. Salem Kattoura has over 10 years of experience in the financial markets. Having gained an Executive Masters in Financial Management from RSM, Mr. Kattoura has utilized his extensive industry experience and market knowledge in assisting MultiBank Group to maximize its profits through effective risk management systems and implementing a cohesive set of policies and procedures. Mr. Kattoura is responsible for the management and oversight of the daily operations workflow.

Mr. Samandar Mirzaev

Job Titles:
  • Head of Web Development
Mr. Samandar Mirzaev is a well-seasoned professional with over 15 years of experience in web and mobile development technology. Mr. Mirzaev's skill sets enable him to develop, test and deploy industry-standard digital programs for a wide variety of purposes. As the Head of Web Development in MultiBank Group, he is saddled with the responsibility of website development and managing any frontend and backend issues related to the firm's websites. Mr. Mirzaev holds a Bachelor's and Master's Degrees in Automation Control Technologies and AI from Tashkent Technical University.

Mr. Stanislav Vorobiev

Job Titles:
  • International Marketing Manager
Mr. Stanislav Vorobiev is the International Marketing Manager at MultiBank Group with over 10 years of experience in marketing for the finance industry. He specializes in market penetration through performance marketing and is responsible for developing and implementing strategic international marketing plans for the firm. Earlier in his professional career, he worked in banking, attracting private and deposit accounts for individual clients. Soon after, he moved to the corporate side managing acquisition and sustaining corporate client accounts.

Mr. Sufian Faouri

Job Titles:
  • Head of International Back Office
Mr. Sufian Faouri has over 9 years of extensive experience in the banking and financial services industry. Holding a Bachelor's Degree from The New York Institute of Technology in Business Administration with a concentration in Management and Accounting, Mr. Faouri utilizes state-of-the-art technology to better manage teams of dedicated personnel. He has been working with MultiBank Group since early 2015 and helped develop payment solutions and technologies on an international level.

Mr. Wassim Sakka - CIO

Job Titles:
  • Director of IT
As Director of IT for the MultiBank Group, UAE, Mr. Wassim Sakka is responsible for supervising the company's IT team in delivering practical solutions, determining user requirements, and providing leading-edge technology services. Mr. Sakka has vast knowledge about IT Operations and is well versed in how to increase business value and foster growth through best practices in IT. Mr. Sakka is a certified ITIL expert with over 15 years of working experience encompassing the breadth and depth of IT strategies, management, digital transformation, implementation, and operations. At MultiBank Group, Mr. Sakka focuses on using data and insights to enrich the user experience, strengthen partner engagements, support growing IT operations, and ensure the effective use of technology in the firm.

Mr. Yahya Taher - CEO

Job Titles:
  • Chief Executive Officer
Mr. Yahya Taher has been one of the key driving forces in MultiBank since its establishment in 2005. He has played a pivotal role in business development worldwide with a strong focus on strategic partnerships, operations functions, risk management, finance, and back office. In 2011, Mr. Taher was approved by the Financial Conduct Authority ("FCA") as a CF1 and CF30 where he served in London as a Managing Director handling all management, legal, and compliance and accountancy matters. He currently serves as a Director of MEX Australia Pty Ltd and is approved by the Australian Securities and Investment Commission ("ASIC") as a responsible manager and Director. After graduating with distinction in Mathematics and Statistics degree from Concordia University, Canada, in 2005, he went on to become an Associate Actuary of the Society of Actuaries where he specialised in Advanced Insurance and Options pricing and Actuarial Risk Management. Furthermore, he holds several regulatory qualifications from the Chartered Institute for Securities and Investment (UK) and Financial Education Professionals (Australia).

Mr. Zak Taher

Job Titles:
  • Chief Operating Officer MEX Digital
  • Senior Business Executive
Mr. Yahya Taher has been one of the key driving forces in MultiBank Group since its establishment in 2005. He has played a pivotal role in business development worldwide with a strong focus on strategic partnerships, operations functions, risk management, finance, and back office. In 2011, Mr. Taher was approved by the Financial Conduct Authority ("FCA") as a CF1 and CF30 where he served in London as a Managing Director handling all management, legal, compliance, and accountancy matters. He currently serves as a Director of MEX Australia Pty Ltd and is approved by the Australian Securities and Investment Commission ("ASIC") as a responsible manager and Director. After graduating with distinction in Mathematics and Statistics degree from Concordia University, Canada in 2005, he went on to become an Associate Actuary of the Society of Actuaries where he specialised in Advanced Insurance & Options Pricing and Actuarial Risk Management. Furthermore, he holds several regulatory qualifications from the Chartered Institute for Securities and Investment (UK) and Financial Education Professionals (Australia). Mr. Zak Taher is a senior business executive with over a decade in the forex industry across China, the United Kingdom, and Europe. His specialties include mobile applications, as well as traditional and digital asset trading technologies. He is currently the Chief Operating Officer of MEX Digital, a global digital asset exchange and blockchain ecosystem that will lead the monolith MultiBank Group expansion into the next evolution of finance.

Mr. Ziad Nahas

Job Titles:
  • Development Manager
  • Head of Development
  • Development Manager at Multi
  • Head of Development - Dubai
Mr. Ziad Nahas is the Development Manager at MultiBank Group. He graduated with a distinction from Concordia University in Montreal, Canada. He has more than 13 years of experience in Canada and Dubai as a Head Technical Manager & Lead. His specialty and expertise is the web, including development in various coding languages, REST APIs, various databases, Linux servers, DevOps, project management, and automation. Ziad is an Agile SCRUM master and JIRA administrator.

Ms. Courtney Fitzsimmons - Chief Strategy Officer

Job Titles:
  • Chief Strategy Officer
  • Chief Strategy Officer MEX Exchange ( Australia )
As the Chief Strategy Officer at MultiBank Group, Ms. Courtney Fitzsimmons is responsible for the Group's overall strategic planning and execution. Ms. Fitzsimmons has over 13 years of experience in the Financial Services Industry. She draws on her extensive operational experience in existing and emerging markets to understand cross-border and local Financial Services regulations. Having been part of the industry's rapid growth and development, Ms. Fitzsimmons has in-depth technical, commercial, and operational experience in the financial markets varying from start-ups to well-established firms.

Ms. Jasmin Bernasconi

Job Titles:
  • Operations Manager of MEX EXCHANGE
As the Operations Manager of MEX EXCHANGE, Ms. Jasmin Bernasconi draws on her extensive experience working within Operative roles in the Australian financial services industry. Her previous roles have seen her form a critical part of the Back Office and Operations team, and as a result equipping her with the innate ability to solve complex problems and draft effective, compliant, and cost-efficient operative frameworks. Ms. Bernasconi strives to provide each stakeholder with the highest caliber of service and looks forward to assisting at MEX EXCHANGE.

Ms. Lauren Haworth - CMO

Job Titles:
  • Marketing Director
  • Member of the Board
  • Head of Marketing MEX Digital
Ms. Lauren Haworth is an experienced global marketing director, board member, brand aficionado and radio personality. Driven by an innate desire to make a tangible difference in the world regardless of how small, she pushes brands and boundaries to evaluate topline strategies for growth and sustainability. Equipped with four qualifications including an executive MBA, she currently drives the global marketing strategy and execution end-to-end of the latest spin-off of MultiBank Group, MEX Digital, a global digital asset exchange and blockchain ecosystem.

Ms. Zaineh Alqadri

Job Titles:
  • Head of Client Support & Partnerships
As the Head of Client Support & Partnerships at MultiBank Group, Ms. Zaineh Alqadri is responsible for the Group's overall on-boarding of new clients and partners, while maintaining a high level of satisfaction for existing clients. Ms. Alqadri has over 10 years of experience in the Financial Services Industry. She has extensive operational experience as she worked with different SME's. Ms. Alqadri gained many certificates over the years related to the operations of the business and workflows, and she is a certified Enterprise Blockchain Professional.

SOEHAIRI KATNI

Job Titles:
  • Chief Executive Officer MultiBank Malaysia

Stan Vorobiev

Job Titles:
  • Performance Marketing Manager
Mr. Vorobiev has a Master's degree in International Management from the Royal Holloway University of London, UK.

Umut OZTURK

Job Titles:
  • Head of Trading Risk MEX Turkey