Our Team is comprised of industry leaders whose combined knowledge and expertise is set to shake-up the world of Trade Finance documentation.

Sameer Sehgal
Chief Executive Officer20+ years as a Banker, heading Citi’s Europe, Middle East & Africa Trade. Grew business by 600% in 5 years. Experienced in global trade with a focus on trade technology & operations.

Uzair Bawany
Chief Revenue OfficerEntrepreneur with global experience in building business. Completed first MBO in 2003. Experienced in banking, HR & Executive Search.

Achille D’Antoni
Chief Risk Management Officer35+ years of experience in Commercial & Private Banking as well as extensive experience in Product & business building.

T.S.Shankar
Head

Sante Zampini
Head of Agent Relations
30+ years of int. experience in corporate banking. Focused on Relationship Management & Sales, involving business development & deal origination across industries.
Shishir Vyas
Chief Client Experience & Digitisation Officer
25+ years in financial services, IT & consulting. Expertise in Internet/Mobile banking, Potal technologies, Information Architecture, Content Management & CRM. Digital Technology head at Citi.
Varinder Dhaliwal
Head of Indirect Sales
20+ years’ experience leading teams in global corporations, most recently as Head of Project Management at Marks & Spencer. Specialising in operational developing & delivering complex business transformations
Sambit Patnaik
Head of Business Implementations
25+ years’ experience specialising in planning & implementing major transformation initiatives across global banks. Most recently held various leadership roles in Program Delivery & Client Implementations at Citi & Barclays.
Helen Thorne
Executive Support
30 years’ experience in administrative & operational roles across various sectors, including NHS & recruitment within Banking & Finance.
Laura Thorne
Manager – People & Culture
An experienced Operations & Facilities administrator, having worked for 12 years within the recruitment industry in various roles.
Sebastian Strub
Financial Controller
20+ years career accountant with 10+ years’ in senior roles as financial controller & director across global organisations. Specialising in management accounting, financial accounting & tax advisory.
James Pennington
Finance Director
CA with 20+ years in Finance. Skilled in building scalable int. businesses, experience of system implementations, financial accounting, int. tax & SAAS. Most recently as CFO for Haygain & prior as Global Financial Controller at Alfresco Software.
Daniel Clayden
Chief Technology Officer
Over 25 years experience delivering technology solutions to the financial services industry in London & internationally. Experienced at senior programme management covering software development lifecycle with a focus on front office technology in Equity Derivative, Cash Equities and Algorithmic Trading. Speciality in Trade Capture & Risk Management for Equity Derivatives and Structured Notes.
Matan Aharoni
Head of Development
Experienced working in different environments ranging from start-ups to Fortune 50 companies, Matan is now an integral part in designing and leading a team of talented developers that will strengthen the core of the Traydstream Platform.
Aleksandar Apostolov
Lead Developer
An integral part in the design, analysis and evaluation of our OCR engine. His quantitative and conceptual problem solving experience in a range of technical environments sets the foundation to understand problems and design solutions for our clients.
Alexandru Adler
Infosec Security Analyst
An accomplished, reliable and pragmatic cyber security and technical compliance professional. Has a vast experience in vulnerability management programs, penetration testing and GDPR with a wealth of ICT experience from several multi nationals.
Sally Tolson
IT Support Lead
Experienced across incident management, new systems implementation and creating sustainable business practices in functional analysis and support documentation.
Moshe Wolfson
Global Sales and Origination Lead
Thirty years of rich experience in the field of direct and indirect sales to major Banking and Corporate clients, Moshe leads charge of the European Banks. Most recent as Executive Vice President Sales at Surecomp where he led the trade finance vendor for over 12 years whilst also developing fintech partner programs with a digitization offering.
Adam Kasraoui
Global Sales and Origination Lead
16 years in the financial and technology sector and most recently at Bolero International where he spearheaded the global strategic sales covering Europe and Middle East, Adam is an integral part of expanding our client reach within Europe & the Middle East.
Steven Cook
Cloud Engineer
Bachelor’s in Computer Science from the University of Birmingham, Steven will support the platform within the IT Services function.
Claire Saillard
Tech Graduate Analyst
With her recently acquired degree from the London School of Economics, Claire is now an integral member of the Technology Team.
Marcus Bovelle
IT Support Analyst
Graduate from De Montfort University, Marcus’s strong blend of technical skill and interpersonal skill will bolster the client support initiatives.
Edwy Mandret
Infrastructure Software Engineer
Edwy joins the Infrastructure Team. His recent positions in web development and digital security has taken him across Europe where he has successfully created 3D visualizations with Pure C using light reflections and designed compliance analysis tools with Econocom.
Leonardo Bruekers Soares
Software Engineer
With his impressive analytical and conceptual problem-solving abilities, Leonardo offers support to the Development Team.
Bogdan Chelariu
Senior Front-End Engineer
Bogdan has developed a variety of applications ranging from ticketing, pension planning, task management, administration, and video streaming. His experience with conceptualizing, designing, and improving user interfaces helps improve key areas related to our product road map.
Martin Hobbs
Legal Counsel
Martin has over 18 years of in-house legal commercial experience and has advised our Leadership team since our inception in 2016. Martin’s success has helped grow several fintechs where he has formerly acted as a board member and General counsel for Morse PLC, Mobile Money Network, IRIS Software & Services and Boo.com.
Brij Joshi
Business Program Manager
Brij has spent the better part of two decades building and growing product lines and teams in various businesses. His years at Natwest, Barclays and Citi Bank has given him deep expertise in product and client management across the EMEA region. He has extensive experience working in Treasury, GTS, covering Tech, Ops and Product Management.
Daniel Teegan
Support Engineer
Daniel assists the Platform Support function. Daniel voluntarily attended the Finnish military and successfully achieved the rank of Corporal during his tenure. He has also spent time working across different industries that range from IT, sales and construction.

Raju Joshi
Lead – Controls
Kavita Gawde
Manager – Trade Rules
Sanu Ghosh
Senior Trade Officer
Ankit Patel
Senior Manager – Pilots
Chirag Jain
Senior Manager – Pilots
Vishal More
Senior Manager – UI / OCR
Dale Lobo
Lead – Pilots
Inder Singh Bajetha
Senior Manager – Controls
Milan Soni
IT Help-Desk, Manager, Mumbai
Rohan Mahadik
Senior Manager – Pilots
Sujish Pillai
Manager – Pilots
Prashant Sawant
Trade Officer
Sumit Dey
Senior Manager – UI / OCR
Shabbir Alam
Sr. Software Developer, Kolkata
Subhrajyoti Banerjee
Senior Manager – Rules
Swarnendu Chatterjee
Senior Software Developer
Ranendranath Haldar
Software Developer, Kolkata
Awanish Pandey
Senior Manager – IT Support
Priyanka Chaudhuri
Lead – Rules
Shivam Soni
Lead – Compliance & OCR
Sanjukta Chatterjee
QA Lead
Yashwini Banjan
Manager – People & Culture
Vikas Thakur
Senior Manager – Quality Assurance
Jayan Menon
Country Head, India
Ashish Karnad
Senior Manager – Cloud Engineer
Sumedh Alshi
Software Engineer
Anshu Ishan
Business Project Manager
Ashin Banerjee
Software Engineer
Rohan Soni
Business Project Manager
Niraj Burnwal
Senior QA Analyst
Rahul Mishra
Senior QA Analyst
Jaydeep Ghuge
Senior QA Analyst
Sukantu Barman
Business Project Manager
Amar Mhatre
Senior Software Engineer
Danish Choudhrey
IT Support Engineer
Mahender Pal Chadda
Senior Manager – Pilots
Harkirat Singh
Dev-Ops Engineer
Abhinav Gujral
Senior Manager – Partnerships Business Analyst
Sayyed Irfan Rizvi
Pilots Manager
Ankit Soni
Trade Rules Manager

Asif N. Ali
Chief Product Officer
Ameen Allibhoy
Head of Partnerships
Ganesh Prabhu
Head of Product
Kazim Ali
Head of Architecture
Srividya Subramanian
Global Sales & Origination Lead
Rakesh Kumaran
Sales & Origination Manager

Gary Bhattacharjee
Co-founder, Tech Board Advisor20+ years in FS, from buy-side to sell-side and technology. Business and Tech leadership in IBM, Citi and Morgan Stanley. Partner in consultancy practise with successful exit to HP. Experienced in FinTech, focus on AI, Data, Trade Platforms and WM. IIT Kharagpur alum.

Asad Allibhoy
Lead – People & Culture10+ years in operations optimization, talent management and brand strategy development. Passionate about combining data and problem solving methodologies to create a culture of continuous improvement for internal and external clients. Geared toward creating a meritocratic, collaborative and sustainable model that will help today’s young talent transform into tomorrow’s leaders.

Aisha Rohilla
Trade Officer
Tania Ahmed
Trade Officer
Siddiqa Ayub
Trade Officer
Kaneez Fatema
Trade Officer
Muhammad Aman
Senior Manager – Rules
Waseem UlGhani
Country Head, Pakistan
Jahan Ali
Senior Manager – Pilots & Rules
Faisal Hafeez
Lead – Product & Trade
Ayaz Ahmed
Trade Officer
Saif Ullah
Trade Officer