Meet Our Senior Team
Ashwani Roy
Ashwani Roy has over 15 years as a Risk Architect, Data Analytics Leader and AI and Quantitative Finance. He led led the development of real-time market risk engine (Simpliciti), credit correlation desk risk system (MARS) and rates and exotic pricing and booking system (eDealer) at Citi and risk systems at BnPP and Lloyds Banking Group.
At Citi, he was a Lead Engineer, Product Manager and Technical Architect of derivative pricing system for Citi FX and Rates technology as well as the lead architect of Credit Correlation Trading Desk risk system which allowed Citi Credit trading desk to better manage its exposure.
While at Microsoft, he worked with SQL Server and C# Product teams delivering solutions around optimized data loading adapters to achieve higher performance and worked with Business Intelligence Center of excellence on research topics mainly in data quality space.
He has also built up a Financial Service Practice at Math Labs Research Ltd, an AI start-up that focuses on esoteric problems in finance, reg tech, insure tech, risk management by applying research-led AI and financial mathematics.
Ashwani has an extensive experience with structured finance, capital optimization, FX, rates, and inflation and hybrid solutions, regulatory capital calculation and has also built models to price Fixed-Income Derivatives, Asset-Backed Securities (ABS), Collateralized Debt Obligations (CDO), and Synthetic Collateralized Debt Obligations (CSO).
He has worked on Natural Language Processing based system, for early warning signals and topic modelling for Fixed Income Portfolio analysis and SME credit sponsored by a Tier 1 Bank.
On the Quant & Structuring side, he has executed various transactions for UK Insurance and Pensions and European Bank Regulatory Capital Optimization Solutions including rates and equity portfolio hedging, ViF Monetization, Spread Risk Heading, Lapse Risk, Matching Adjustment eligible portfolio, ALM Analysis and Duration matching, RWA and LRC optimization. He also developed Interest Rates and Inflation linked RAB (Regulated Asset base) model for Power and Utility Corporates in Western Europe to produce risk analysis and hedge optimization.
Ashwani is currently working on building a Prototype Machine Learning and Blockchain based Pricing and Trading Platform for Illiquid Credit Investments and in discussions with Credit Hedge funds and Illiquid Credit investors to secure funding.
Sharad Gupta
Sharad is a career banker, with over two decades in banking, majority of which were spent at CitiBank NA in Credit, Coverage and Leadership functions. In his most recent assignment at Citi, Sharad was the Corporate and Investment Banking Head for Abu Dhabi and Levant region at Citi, having held similar positions for Bahrain and KSA and prior to that, for Dubai. He was also ‘Senior Credit officer’ at Citi.
Sharad started his career with an affiliate of Moody’s Investor Services in India as a Senior Ratings Analyst for FIIs. He has also worked within the Corporate Finance function at Standard Chartered Bank in the region.
Debt Capital Markets
- 20 Debt Issuances
- US $28Bn
- Debt raise for organizations like:
- Governments of Abu Dhabi, Dubai and Jordan
- DEWA, TAQA, SABIC, JAFZA and DP world
- Emirates Airlines, Bahrain Telecom and Mubadala GE capital
Syndicated Loans
- 16 Syndications
- US $23Bn
- Syndications for entities like:
- Dubai Govt. ,Borse Dubai and Mubadala development
- SEENAT, DEWA, TAQA, SABIC, JAFZA and DP world
- Etihad Airways, Port and free zone world and Emirates steel
Other Loan Financing
- 3 Deals – US $3Bn
Debt Restructuring
- 4 Restructurings – US $3.5Bn
Subject matter expert
Snehanshu Chaudhary
Snehanshu is an industry veteran with over 20 years of management experience in diverse financial services institutions like FAB, HSBC, ENBD in the Middle East and ICICI Bank and SBI in India. He is a corporate banker, with experience in managing companies from mid-cap segment to large multi-nationals and government related institutions.
He was the Head of Corporate Banking for Sharjah and the Northern Emirates at FGB and prior to that, the Head of MNC Coverage at the same bank.
During his advisory career, he has advised Private Equity companies. Banks and Corporates on a variety of assignments related to buy and sell side M&A, debt raises, equity raises, trade finance, debt restructuring, corporate structure, regulatory compliance etc.
- Debt Transactions – US $3Bn
- Project/Construction/Trade Finance – US $6Bn
- PE/LBO/Acquisition Finance – US $200Mn
Dr Arpad Borock
Arpad is a detail-oriented and highly analytical leader with more than 20 years of experience in global risk management and Treasury.
He has served as the Group Head of Market Risk at Qatar National Bank for 5 years, where he:
- Spearheaded and implemented streams of entire QNB Group LIBOR transition programme, overseeing benchmark contributions (19 countries, $300B balance sheet).
- Proposed financial recommendations to senior management and board members on risk profiles, risk strategy appetite, as well as capital and liquidity management based on current and prospective macroeconomic and financial environment.
- Maintained oversight of regulatory risk communication aspects for all Basel III related issues and requirements via communication with all jurisdictions.
- Developed insights into critical risk information and relevant impact on bank’s model.
He has also served as the Regional Head of ALM Treasury Business Management at BNP Paribas for close to 11 years, where he:
- Planned and rolled out regional financial activities related to ALM and treasury activities in Poland, Russia, Ukraine, Bulgaria, Hungary, Romania, Croatia, and Czech Republic.
- Served as key member of ALCO and crisis committee within Russia and Ukraine.
- Owned financial control over end-to-end IRRBB, FTP, intragroup / cross-border pricing and liquidity grid framework, calculations, and models.
- Directed balance sheet and funding activities for various covered sites, such as bond issuance, prudential liquidity management, structural ALM management, fair value and cash flow hedge strategies (micro and macro hedge), and funding strategy.
Ashwani Roy – Senior Partner
- brotho@email.com
- (+1) 923 2341 22
Sharad Gupta – Senior Partner
- brotho@email.com
- (+1) 923 2341 22
Snehanshu Chaudhary – subject matter expert
- brotho@email.com
- (+1) 923 2341 22
Vincent Reinardi – Data Architect
- brotho@email.com
- (+1) 923 2341 22
Vaibhav Bala Krishna – Quantitative Analyst
- brotho@email.com
- (+1) 923 2341 22
Amey Gumaste – Valuations & Finance
- brotho@email.com
- (+1) 923 2341 22
Anusree Govind – Analyst
- brotho@email.com
- (+1) 923 2341 22
Suzanne Abu Alsondos – Project ad Programme Governance
- brotho@email.com
- (+1) 923 2341 22
Dr Arpad Borock –Risk & AML
- brotho@email.com
- (+1) 923 2341 22
Bruno Rovani – Corporate Finance & Valuation
- brotho@email.com
- (+1) 923 2341 22
Dr Rui Qin – AI/ML Engineer
- brotho@email.com
- (+1) 923 2341 22
Tooba Mushtaq Ahmed-Regulatory Compliance and Assurance – Banking
- brotho@email.com
- (+1) 923 2341 22
Dr Rohit Jain – AI/ML Engineer
- brotho@email.com
- (+1) 923 2341 22
Arindham Sengupta – Sales Head
- brotho@email.com
- (+1) 923 2341 22
Ashwani Roy
Ashwani Roy has over 15 years as a Risk Architect, Data Analytics Leader and AI and Quantitative Finance. He led led the development of real-time market risk engine (Simpliciti), credit correlation desk risk system (MARS) and rates and exotic pricing and booking system (eDealer) at Citi and risk systems at BnPP and Lloyds Banking Group.
At Citi, he was a Lead Engineer, Product Manager and Technical Architect of derivative pricing system for Citi FX and Rates technology as well as the lead architect of Credit Correlation Trading Desk risk system which allowed Citi Credit trading desk to better manage its exposure.
While at Microsoft, he worked with SQL Server and C# Product teams delivering solutions around optimized data loading adapters to achieve higher performance and worked with Business Intelligence Center of excellence on research topics mainly in data quality space.
He has also built up a Financial Service Practice at Math Labs Research Ltd, an AI start-up that focuses on esoteric problems in finance, reg tech, insure tech, risk management by applying research-led AI and financial mathematics.
Ashwani has an extensive experience with structured finance, capital optimization, FX, rates, and inflation and hybrid solutions, regulatory capital calculation and has also built models to price Fixed-Income Derivatives, Asset-Backed Securities (ABS), Collateralized Debt Obligations (CDO), and Synthetic Collateralized Debt Obligations (CSO).
He has worked on Natural Language Processing based system, for early warning signals and topic modelling for Fixed Income Portfolio analysis and SME credit sponsored by a Tier 1 Bank.
On the Quant & Structuring side, he has executed various transactions for UK Insurance and Pensions and European Bank Regulatory Capital Optimization Solutions including rates and equity portfolio hedging, ViF Monetization, Spread Risk Heading, Lapse Risk, Matching Adjustment eligible portfolio, ALM Analysis and Duration matching, RWA and LRC optimization. He also developed Interest Rates and Inflation linked RAB (Regulated Asset base) model for Power and Utility Corporates in Western Europe to produce risk analysis and hedge optimization.
Ashwani is currently working on building a Prototype Machine Learning and Blockchain based Pricing and Trading Platform for Illiquid Credit Investments and in discussions with Credit Hedge funds and Illiquid Credit investors to secure funding.
- Phone:+1 (859) 254-6589
- Email:info@example.com
Sharad Gupta
Sharad is a career banker, with over two decades in banking, majority of which were spent at CitiBank NA in Credit, Coverage and Leadership functions. In his most recent assignment at Citi, Sharad was the Corporate and Investment Banking Head for Abu Dhabi and Levant region at Citi, having held similar positions for Bahrain and KSA and prior to that, for Dubai. He was also ‘Senior Credit officer’ at Citi.
Sharad started his career with an affiliate of Moody’s Investor Services in India as a Senior Ratings Analyst for FIIs. He has also worked within the Corporate Finance function at Standard Chartered Bank in the region.
Debt Capital Markets
- 20 Debt Issuances
- US $28Bn
- Debt raise for organizations like:
- Governments of Abu Dhabi, Dubai and Jordan
- DEWA, TAQA, SABIC, JAFZA and DP world
- Emirates Airlines, Bahrain Telecom and Mubadala GE capital
Syndicated Loans
- 16 Syndications
- US $23Bn
- Syndications for entities like:
- Dubai Govt. ,Borse Dubai and Mubadala development
- SEENAT, DEWA, TAQA, SABIC, JAFZA and DP world
- Etihad Airways, Port and free zone world and Emirates steel
Other Loan Financing
- 3 Deals – US $3Bn
Debt Restructuring
- 4 Restructurings – US $3.5Bn
- Phone:+1 (859) 254-6589
- Email:info@example.com
Snehanshu Chaudhary
Snehanshu is an industry veteran with over 20 years of management experience in diverse financial services institutions like FAB, HSBC, ENBD in the Middle East and ICICI Bank and SBI in India. He is a corporate banker, with experience in managing companies from mid-cap segment to large multi-nationals and government related institutions.
He was the Head of Corporate Banking for Sharjah and the Northern Emirates at FGB and prior to that, the Head of MNC Coverage at the same bank.
During his advisory career, he has advised Private Equity companies. Banks and Corporates on a variety of assignments related to buy and sell side M&A, debt raises, equity raises, trade finance, debt restructuring, corporate structure, regulatory compliance etc.
- Debt Transactions – US $3Bn
- Project/Construction/Trade Finance – US $6Bn
- PE/LBO/Acquisition Finance – US $200Mn
- Phone:+1 (859) 254-6589
- Email:info@example.com
Dr Arpad Borock
Arpad is a detail-oriented and highly analytical leader with more than 20 years of experience in global risk management and Treasury.
He has served as the Group Head of Market Risk at Qatar National Bank for 5 years, where he:
- Spearheaded and implemented streams of entire QNB Group LIBOR transition programme, overseeing benchmark contributions (19 countries, $300B balance sheet).
- Proposed financial recommendations to senior management and board members on risk profiles, risk strategy appetite, as well as capital and liquidity management based on current and prospective macroeconomic and financial environment.
- Maintained oversight of regulatory risk communication aspects for all Basel III related issues and requirements via communication with all jurisdictions.
- Developed insights into critical risk information and relevant impact on bank’s model.
He has also served as the Regional Head of ALM Treasury Business Management at BNP Paribas for close to 11 years, where he:
- Planned and rolled out regional financial activities related to ALM and treasury activities in Poland, Russia, Ukraine, Bulgaria, Hungary, Romania, Croatia, and Czech Republic.
- Served as key member of ALCO and crisis committee within Russia and Ukraine.
- Owned financial control over end-to-end IRRBB, FTP, intragroup / cross-border pricing and liquidity grid framework, calculations, and models.
- Directed balance sheet and funding activities for various covered sites, such as bond issuance, prudential liquidity management, structural ALM management, fair value and cash flow hedge strategies (micro and macro hedge), and funding strategy.
- Phone:+1 (859) 254-6589
- Email:info@example.com
Ashwani Roy – Senior Partner
- Phone:+1 (859) 254-6589
- Email:info@example.com
Sharad Gupta – Senior Partner
Debt Capital Markets 20 Debt Issuances US $28Bn
Debt raise for organizations like: Governments of Abu Dhabi, Dubai and Jordan DEWA, TAQA, SABIC, JAFZA and DP world Emirates Airlines, Bahrain Telecom and Mubadala GE capital
Syndicated Loans 16 Syndications US $23Bn Syndications for entities like:
Dubai Govt. ,Borse Dubai and Mubadala development SEENAT, DEWA, TAQA, SABIC, JAFZA and DP world Etihad Airways, Port and free zone world and Emirates steel
Other Loan Financing 3 Deals – US $3Bn
Debt Restructuring 4 Restructurings – US $3.5Bn
- Phone:+1 (859) 254-6589
- Email:info@example.com
Snehanshu Chaudhary – subject matter expert
- Phone:+1 (859) 254-6589
- Email:info@example.com
Dr Arpad Borock –Risk & AML
- Phone:+1 (859) 254-6589
- Email:info@example.com
Vincent Reinardi – Data Architect
- Phone:+1 (859) 254-6589
- Email:info@example.com
Vaibhav Bala Krishna – Quantitative Analyst
- Phone:+1 (859) 254-6589
- Email:info@example.com
Amey Gumaste – Valuations & Finance
Amey specializes in Corporate Finance , Financial Modelling and Project Management
- Phone:+1 (859) 254-6589
- Email:info@example.com
Anusree Govind – Analyst
- Phone:+1 (859) 254-6589
- Email:info@example.com
Suzanne Abu Alsondos – Project ad Programme Governance
- Phone:+1 (859) 254-6589
- Email:info@example.com
Bruno Rovani – Corporate Finance & Valuation
- Phone:+1 (859) 254-6589
- Email:info@example.com
Dr Rui Qin – AI/ML Engineer
- Phone:+1 (859) 254-6589
- Email:info@example.com
Tooba Mushtaq Ahmed-Regulatory Compliance and Assurance – Banking
- Phone:+1 (859) 254-6589
- Email:info@example.com
Dr Rohit Jain – AI/ML Engineer
- Phone:+1 (859) 254-6589
- Email:info@example.com
Arindham Sengupta – Sales Head
- Phone:+1 (859) 254-6589
- Email:info@example.com