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Sriniwas Nandiraju

Founder & CEO

Professional Experience

Sriniwas has more than 13 years experience in Private Banking, Wealth Management and Regulatory experience with Dubai International Financial Centre (DIFC). Sriniwas has a thorough understanding of the regulatory regime governing financial institutions in GCC having worked with DIFC Authority in Banks & Capital Markets division where he was responsible for attracting financial institutions from Asia to set up their operations and presence in DIFC.

Sriniwas has spent a number of years at financial institutions like Citibank and ICICI Bank and was responsible for managing and advising on assets over USD 200 Million. Sriniwas has experience in advising clients on both discretionary and execution only mandates. Sriniwas also has in-depth experience in working with clients in defining Asset Allocation strategies based on their risk profiles for medium to long term investments and trading strategies for high frequency trading clients looking to take advantage of market volatility.

Global Speaking Engagements

Sriniwas is also a global speaker on FinTech, Regtech, Wealth Management & Private Banking and has been invited to speak at various conferences, including:

  • 2018 IIF MENA Financial Summit in Abu Dhabi,November 2018,on the panel titled "The Role of Fintech & Innovation in MENA"

  • Thomson Reuters 10th Annual Compliance and Anti-Money Laundering Event in Riyadh, Saudi Arabia,September 2018 on the panel titled "Role of AI in Financial Services" 

  • FinTech Security Summit in Abu Dhabi, December 2017, on the panel titled “Blockchain, Cloud, and Artificial Intelligence-Modern Innovations are Reshaping the Future of Cybersecurity”

  • Regtech MENA Summit in Bahrain – November 2017 –Presentation on “Regulatory Sandbox to Support Fintech Start-ups in MENA Region” and Panel discussion on “Regulatory Priorities during the rise of RegTech in the Financial Services Industry

  • Private Wealth Management Summit India, Mumbai, July 2017, on the panel titled “Robust investment styles and strategies for invigorating your portfolio returns”

  • Citi Tech for Integrity Challenge event in Abu Dhabi, May 2017, on “Transparency & Technology in wealth management performance”

  • YPO FinTech Summit in Level 39 in Canary Wharf, London, May 2017, on “Robo-advice and Future of Wealth Management “

Education

Global Masters in Business Administration (Finance) 

Bachelor of Technology (Chemical Engineering) 

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