MEET THE TEAM

At Mondial (Dubai) LLC we pride ourselves in remaining at the forefront of the region’s financial consultancy sector when it comes to standards. Until recently, the question of which benchmark should be used to set standards lacked local recognition and local regulatory approval. However, in recent years, Mondial’s regulator has been instrumental in changing that perception and has worked with the Chartered Institute Of Securities and Investment (CISI) to set standards under its “Qualifications-Led” licensing regime.

In terms of providing financial consultancy advice, the minimum standard set by SCA can be viewed in Figure 3. Current SCA mandated requirements are that all financial analysts hold a university degree (unless Emirati nationals) and have passed the four required CISI exams. All Mondial recruits from 2018 are subject to these requirements. With effect from July/August 2018, all financial advice is signed off by Financial Analysts.

To view Mondials Organisation and Structure click here.

Click Here to redirect UAE's Securities and Commodities Authority Financial Consultation and Financial Analysis Licensing Requirements page.

SEAN KELLEHER

CEO

Operations Manager

SIMON R NAYLOR

COO

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LOUISE PALMER

CFO

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BRENDAN MOLONEY

Acting Compliance Manager MLRO Officer

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MARIAM MIKHAIL

Head of PR & Marketing

Financial Analyst

BILL DAVEY
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ANKIT BORTHAKUR

Financial Consultant

SAILAV KAJI

Financial Consultant

IGOR BRAGINSKIY

Financial Consultant

KEVIN STAPLETON

Financial Consultant

RICHARD CANWELL

Financial Consultant

Financial Consultant

ROBERT PALMER
DANIEL TRINDADE

Financial Consultant

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DEAN ASTLE

Mortgage & Property Consultant

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J HERNANDEZ

Compliance Liaison Mgr