GMB Limited’s Management team brings decades of expertise in commodity trade finance acquired with well known Swiss banks and specialised financing providers ensuring strategic leadership, industry insight, and reliable financial solutions for international commodity traders.
Yassine El Halaissi, General Manager & Senior Executive Officer of GMB Limited cumulates over 14 years of experience in banking across commodity trade finance and treasury. Prior to GMB Limited, Yassine was the authorised Senior Executive Officer of BIC-BRED (Suisse) SA’s DIFC Branch where he led its setup in 2022 and growth in the regional commodities and FI market. Before that, Yassine spent over 10 years in the Geneva banking sector as Head of the Financial Institutions and Corporate banking division at BIC-BRED (Suisse) SA since 2016 and as Relationship Manager for Financial Institutions at Hinduja Bank.
Abdoulaye Daour N'Doye is a seasoned banking executive with 15 years of experience in Paris – France ( Investment Banking), including senior roles at Natixis CIB, Société Générale Corporate & Investment Banking, and BGFI Bank Europe. He previously served as Director of Trade Finance and Financial Institutions at Bank of Africa DIFC Branch.
Daniel C. is a Certified Financial Risk Manager with over 20+ years of experience in various risk functions across Swiss banks and commodity trading companies. Before joining GMB Limited, Daniel was a Senior Market Risk Consultant based in Dubai, specializing in oil & gas. Previous to his relocation to the UAE, Daniel held key risk & control functions with COFCO International, a major agri-trading company based in Geneva. Before COFCO, Daniel spent over 15 years in the Swiss banking sector at UBS and BCGE where he was Risk Manager for the Commodity Trade Finance book
Vaishnavi Radhakrishnan is a certified Anti-Money Laundering Specialist, accredited by ACAMS UK. She is a Senior Manager Compliance Officer and MLRO, a compliance professional with over 7 years of experience in compliance and AML roles within regulated environments including ADGM, DIFC, and the UAE onshore banking sector. Prior to joining GMB Limited, Vaishnavi was Head of Compliance at Zenith Bank’s DIFC branch, where she worked as the authorized CO/MLRO with full oversight of the compliance and AML framework. Before her role at Zenith Bank, she held several senior positions at Waystone, ADQ, First Abu Dhabi Bank, and Mashreq Bank.
Antony is a Trade Finance veteran with over 28 years of experience in senior roles for trade operations and documentary credits previously 13 years with Banque de Commerce et de Placements, DIFC Branch and prior to that 15 years with Commercial Bank of Dubai.
Fuzail Nizami has over 13 years of finance expertise, cultivated through key roles in leading international institutions across Toronto, Vancouver, and Dubai.
His experience includes serving as an Associate Director in Finance at Arqaam, preceded by significant periods in public accounting. Fuzail developed his comprehensive financial and auditing skills at both KPMG (in Vancouver and Dubai) and MNP LLP (in Toronto), giving him exposure to diverse global financial standards and practices.
