Overview
A warm welcome to the WealthBriefing GCC Region Awards 2018. Nominations are now open and we look forward to seeing old and new faces taking part in this prestigious event.
For those new to the awards, the categories are focused around three main areas:
- Experts (individuals and teams)
- Products
- Services for wealth managers and clients/institutions of all sizes and types
As in previous years, independence, integrity and genuine insight will be the watchwords of the judging process and will be conducted by an expert panel drawn from both private banks and trusted advisors/consultants to the sector.
To avoid any conflict of interest we have two judging panels. One panel of bankers who judge the trusted advisor categories. Another panel of trusted advisors who are responsible for judging the banking categories.
Winning an WealthBriefing GCC Region Award sets organisations and individuals apart from their peers and is a tangible demonstration that they have something special to offer, rewarding achievement and showcasing top class performance and innovation.
We very much hope you take part and look forward to seeing you at the 2018 awards ceremony.
Key Dates
- Nominations close 9 September(at midnight)
- Shortlist announcement 20 September
- Awards dinner 7 November (from 7.00pm)
Judges
Trusted Advisor Panel

Laurence Black
Regional Director, Client Solutions, MENA
Asiaciti Trust Group
Laurence is regional director, client solutions, EMEA for Asiaciti Trust in Dubai, United Arab Emirates. He joined Asiaciti Trust in 2012 and has over 30 years’ experience in the offshore finance industry. Based in the Middle East for the past 20 years, he has particular skills and experience in cross-border planning, the establishment of offshore trusts and company formation. Before joining Asiaciti Trust he held a number of senior positions within the trust and fiduciary industry and more recently was head of fiduciary services, MENAP for a major international financial institution in the Dubai International Financial Centre. He is a full member of STEP Worldwide (Society of Trust and Estate Planners) and was the founding Chairman of STEP Arabia.

Tim Casben
Partner
Gowling WLG
Tim Casben is managing partner of the firm’s Dubai office and heads the firm’s corporate practice in Middle East, focusing on corporate structuring, finance, mergers and acquisitions, joint ventures and private investments. Tim works across a number of sectors including advising family offices on succession structuring and working with the firms IP team advising the new wave of technology related entrepreneurs. Before moving to Dubai Tim spent 12 years with Lawrence Graham in London principally advising entrepreneurs on IPO’s and M&A transactions. He has worked in the Middle East for over eight years.

Walid S. Chiniara
Partner
Deloitte & Touche, Middle East
Walid is a partner at Deloitte & Touche and heads its private client services practice in the Middle East. He is an international corporate finance lawyer with 35 years’ experience across the five continents. Walid is a leading family business advisor who dedicated the last 20 years to building and serving family offices. He provides legal strategy, dynastic planning and mediation services to elite business families and HNW family business entrepreneurs in the GCC and the MENA region.

Sabila Din
CEO & Founder
Din Consultants
Sabila is CEO and Founder of Din Consultants, HQ in London and is an accomplished global business management, marketing and gender specialist. She works with global private banks, elite family offices and entrepreneurs - delivering propositions for growth. She works extensively with World Bank/IFC across EMEA, building financial capacity to drive female SME growth and gender financial inclusion. In addition to her consultancy, she also runs a ‘property private client office’. Prior to setting up her businesses, she held senior roles at ABN AMRO, Asia, JWT HK and was an Associate, IBM e-business fs consultant, EMEA.

Deepak Malhotra
Chief Executive Officer
Mayfair Private
Deepak is the chief executive officer of Mayfair Private, Dubai. He specialises in advising ultra-high net worth families who have complex advisory requirements and works closely with clients to develop strategies that safeguard the family and best protect their assets. He was previously a managing director at Barclays Wealth, where he was head of the AMEA wealth advisory business. Deepak trained and qualified as a Chartered Accountant and Chartered Tax Adviser, working with the blue chip professional firms Deloitte & Grant Thornton.

Valérie Mantot
Regional Managing Director - APAC
Apex Group
Valérie is head of CRM –Asia Pacific based in Singapore and has overall responsibility for business development and the services delivery for the Asia and MENA region. Prior to joining Sanne, Valérie worked for more than fifteen years as a corporate law and funds lawyer at leading law firms in Paris, Luxembourg and Dubai. She has gained considerable experience working with asset managers and family offices with respect to structuring their cross-border investments globally.

Sofia Mota
Head of Regulatory and Compliance Services
re/think
Sofia leads the regulatory and compliance practice of RethinkME and has extensive experience in the financial services sector and of consulting across Europe, Middle East and Africa. She has a strong knowledge of financial products regulatory framework derived from extensive work experience in top-tier financial institutions such as Goldman Sachs, Royal Bank of Scotland and Standard Chartered, and is a member of the Chartered Institute for Securities and Investments. Sofia’s expertise covers compliance, operational and regulatory risk management across retail and wholesale markets.

Yann Mrazek
Managing Partner
M/HQ
Yann is the Managing Partner of M/HQ. He chiefly focuses on private wealth, tax and immigration practice. He has vast experience advising successful individuals and entrepreneurial families with Middle Eastern exposure on implementing inter-generational wealth transfer strategies and structuring their operational assets and global wealth. He is regularly involved in the ongoing management of such structures – as a board member, council member, guardian or protector. Yann is recommended by all of Chambers & Partners Private wealth, Legal Week’s Private Client Global Elite and Who’s who legal private client. He was the Chair of STEP Arabia from 2015 to 2018, and is a Guest Lecturer at Fribourg University, Switzerland, LLM in International Business Law – Doing Business in the Middle East.

Izabella Szadkowska
Partner, Corporate Commercial Department
Al Tamimi
Izabella Szadkowska is a partner in Al Tamimi & Company’s corporate structuring department. Prior to joining Al Tamimi, Izabella trained at Linklaters LLP, practiced at Clifford Chance LLP and White & Case LLP. Izabella combines private practice and in-house experience, having acted as head of group legal department for a major UAE conglomerate, Al Rostamani Group. She specialises in corporate and commercial work, M&A transactions and also provides corporate restructuring, ownership restriction and trust structures advice and assistance. Izabella’s areas of practice also include incorporation/ transfer of incorporation and corporate services under law of the Dubai International Financial Centre and Abu Dhabi Global Market as well as other free zones and on-shore.

Daniel Williams
Investment Director
Arbuthnot Latham
Daniel Williams is investment director for the British private bank Arbuthnot Latham and is head of investments for the bank’s Dubai office in the DIFC. Daniel joined Arbuthnot Latham in 2011 from a boutique investment house in London and has over 12 years’ experience working with International Investors. Having travelled in to the region since the opening of Arbuthnot’s office in 2013 he moved to the UAE in 2015 in order to provide full time support to clients in the region. Daniel is responsible for the investment outlook for HNW, UHNW, family office and trusts in the GCC and sits on the global investment committee for the bank.
Private Bankers Panel

Mannan Adenwalla
Managing Director
LGT Bank (Middle East)
With more than 31 years’ banking experience in the UAE, Mannan Adenwalla assumed the role of managing director of private banking and asset management group, LGT (Middle East) in 2012. Mannan had previously been managing director of Clariden Leu Asset Management, Dubai which he set up and then led for six years.
Before this he worked for ABN AMRO Bank, where he managed his clients and a team of relationship managers for nearly ten years. Having begun his career in the banking industry in 1984, Mannan’s responsibilities at LGT include developing the business across non-resident Indian and subcontinent markets.

Oliver Ansingh
CEO
Index & Cie
Oliver Ansingh is the CEO of Index & Cie, a DIFC based wealth management firm endorsed to hold and control client assets, opening client accounts directly with the firm, and providing a full range of private banking products and services thereafter.
He has over 16 years of financial services experience in both investment banking and private banking roles and has spent the last 13 years in Dubai working for leading onshore and offshore private banks, including Credit Suisse, Julius Baer and Emirates NBD.

Alain Baron
Limited Partner - Head of MENA
Mirabaud & Cie SA
Alain Baron is an experienced investment professional, who has worked in the wealth management practice in the MENA Region for over 15 years building long-term investment objectives to maintain and grow investors wealth. He joined Mirabaud Bank in 2012 and is currently serving as managing director, head of MENA markets. Since then he has aligned interests between family businesses through creating a mutual investment philosophy. As a non-executive director, Alain Baron is a member of the board of directors for Proton Partners International specialising in the development of the largest global network of proton beam therapy cancer centres across UK and the international market

Patrick Crowley
Director
Deutsche Bank Wealth Management
Patrick joined Deutsche Bank Wealth Management Dubai in 2019 as a director, from his previous position as senior vice president at DBS Private Banking Dubai. In his new role Patrick aims to exploit his reputation as a trusted advisor with entrepreneurial families to help drive the bank’s growth in the ultra-high net worth NRI private client segments, principally in the ME and Africa. Patrick’s 20-plus years’ experience in the sector began at Allied Irish Banks where he rose through the ranks to head up its deposit-taking unit in Jersey. His subsequently moved to BNP Paribas, then Bank of Nova Scotia before joining ABN AMRO Jersey where he rose to become head of private banking and later its country head. He moved to Dubai to join Lombard Odier in 2012.

Fady Eid
Managing Director, Market Leader, GCC & Chairman-General Manager, Lebanon
Credit Suisse
Fady Eid has been market leader Levant for Private Banking Middle East at Credit Suisse since April 2011, serving as chairman Credit Suisse office in Beirut, Lebanon and as general manager of the Credit Suisse office in Beirut Lebanon. Prior to joining Credit Suisse, Fady was first vice president investments at Merrill Lynch which he joined in 1990.

Sebastian Graewert
Chief Representative Officer, MENA & Asia
The Mauritius Commercial Bank
Sebastian is a senior banker and has been working in the Middle East since 2006. He started his career with Credit Suisse where for 14 years based in London, Zurich and Dubai he focused on investment banking services for UHNW and family office private banking clients. For UBS Wealth Management based in Dubai Sebastian was head of the firm’s representative office before moving to Asia as head of the MENA region based in Singapore.
Sebastian also has experience in Great Wealth and acted as Senior Investment Adviser to the Chairman of Equalis, a DIFC based Private Investment Company. Sebastian is currently Chief Representative Officer, MENA & Asia for The Mauritius Commercial Bank.

Manoj Kapur
Managing Director
Bank J Safra Sarasin Asset Management (Middle East)
As managing director at Bank J Safra Sarasin (Asset Management) Dubai, Manoj Kapur is responsible for leading a team of private bankers, a role he assumed in March 2010. He has over 30 years of banking experience in the sector in management, private banking and corporate banking. Manoj joined the bank from Lloyds International Private Banking where he was head of private banking for nearly four years. He was a senior manger at HSBC Private Bank in Dubai prior to that.

Martin Liebi
Deputy CEO, Head of Private Banking
Edmond de Rothschild Group
Martin Liebi has vast senior management experience in the banking and financial sectors with Swiss and international clients in all parts of Switzerland. Prior to his present role he was a member of the executive committee and head of private banking at Notenstein La Roche Privatebank. Here he successfully managed various growth projects related to private clients whilst strengthening its offices in Switzerland. Before that role he was for seven years a member of the executive committee, head of the Zurich office and head of private banking at Schroders Switzerland, where he was in charge of the entire Swiss and international private client base. Martin has also worked with Lloyds TSB Bank in Geneva, and with Credit Suisse in Lugano.

Venkat Mahadevan
Managing Director & Head of Retail Banking
Citi
Venkat Mahadevan is based in Dubai and heads the retail bank for Citi in the Middle East, which focuses on wealth management services for affluent and high net worth clients as its primary proposition. He has about 28 years of experience in banking and in Citi, having spent most of his career in various roles in consumer banking and in wealth management. Venkat also has extensive experience in the various aspects of off-shore wealth management. He worked with Citi in India, USA and Singapore prior to moving to the UAE.

Ludovic Pernot
Head of Private Banking, Middle East
Liectensteinische Landesbank
Prior to joining Liechtensteinische Landesbank as head of private banking ME in 2017, Ludovic was head of MENA at Falcon Bank since 2014. Ludovic launched his career in banking at Credit Suisse in 1989 where he stayed for 17 years. Over this time he rose through various senior appointments eventually to become head of Far East private banking for CS Geneva. In 2006 he moved to create the Geneva Booking Center FE/ME at Julius, becoming executive director of its Middle East ISC operation in 2008. In 2011 Ludovic was appointed CEO of Mirabaud Private Bank (Middle East), a role he grew until his appointment at Falcon Private Bank.

Bruce Weatherill
Chief Executive
Weatherill Consulting
Bruce is a chartered accountant with over 37 years financial services experience, previously a partner in PwC, latterly as Global leader of their Wealth Management practice and the key driver of their bi-annual Wealth Management Report. Bruce is now CEO of Weatherill Consulting providing advice on client centricity and wider strategic matters to wealth managers. He is the author of The Value of Trust: the quest by Wealth Managers for Trusted Advisor status and a number of other thought leadership reports. Bruce is chairman of ClearView Financial Media and a non-executive of a number of companies including Fidelity Holdings UK, The Wisdom Council, ComPeer, JDX Consulting and Ten Group.

Daniel Williams
Investment Director
Arbuthnot Latham
Daniel Williams is investment director for the British private bank Arbuthnot Latham and is head of investments for the bank’s Dubai office in the DIFC. Daniel joined Arbuthnot Latham in 2011 from a boutique investment house in London and has over 12 years’ experience working with International Investors. Having travelled in to the region since the opening of Arbuthnot’s office in 2013 he moved to the UAE in 2015 in order to provide full time support to clients in the region. Daniel is responsible for the investment outlook for HNW, UHNW, family office and trusts in the GCC and sits on the global investment committee for the bank.
Finalists
PRIVATE BANKING CATEGORIES
OVERALL GCC PRIVATE BANK
NOMINEES
Arbuthnot Latham
BNP Paribas Wealth Management
Lombard Odier
Nedbank Private Wealth
PRIVATE BANKING CATEGORIES
UNITED ARAB EMIRATES PRIVATE BANK (LOCAL)
NOMINEES
BNP Paribas Wealth Management
Nedbank Private Wealth
UNITED ARAB EMIRATES PRIVATE BANK (INTERNATIONAL)
NOMINEES
Arbuthnot Latham
Liechtensteinische Landesbank
Lombard Odier
Mirabaud (Middle East)
Nedbank Private Wealth
BEST PRIVATE BANK (CLIENT SERVICE)
NOMINEES
Arbuthnot Latham
Liechtensteinische Landesbank
Nedbank Private Wealth
Union Bancaire Privee
BEST PRIVATE BANK (INVESTMENT MANAGEMENT PLATFORM)
NOMINEES
BNP Paribas Wealth Management
Liechtensteinische Landesbank
Lombard Odier
Union Bancaire Privee
PRIVATE BANK – TALENT MANAGEMENT AND DIVERSITY
A special award will be presented at the awards dinner for this category
PRIVATE BANK – BEST CREDIT PROVIDER
A special award will be presented at the awards dinner for this category
PRIVATE BANK CUSTOMER FACING DIGITAL CAPABILITIES (BANKING)
NOMINEES
BNP Paribas Wealth Management
Liechtensteinische Landesbank
INVESTMENT MANAGEMENT CATEGORIES
INDEPENDENT WEALTH MANAGER
NOMINEES
Arbuthnot Latham
Index & Cie
FUND MANAGER (GLOBAL REACH)
A special award will be presented at the awards dinner for this category
FUND MANAGER (REGIONAL REACH)
NOMINEES
First Abu Dhabi Bank
Mindful Wealth
PRIVATE CLIENT CATEGORIES
REGIONAL LEGAL TEAM
A special award will be presented at the awards dinner for this category
TAX / ACCOUNTANCY TEAM
NOMINEES
EY Private Client Services
Intuit Management Consultancy
PwC
Re-Think ME
INDEPENDENT TRUST OR FIDUCIARY COMPANY
NOMINEES
Accuro
Asiaciti Trust
Intertrust
M/HQ
Sanne
ESTATE PLANNING
NOMINEES
M/HQ
PwC
MANAGEMENT CONSULTANCY
A special award will be presented at the awards dinner for this category
WEALTH MANAGEMENT TECHNOLOGY CATEGORIES (TECH VENDORS ONLY)
FRONT OFFICE SOLUTION
NOMINEES
Dorsum Co
Globacom Technologies
Profile Software
SS&C Advent
PORTFOLIO MANAGEMENT
NOMINEES
Dorsum Co
Eagle Investment Systems
Finalytix Inc
Profile Software
SS&C Advent
CLIENT COMMUNICATIONS
NOMINEES
Dorsum Co
Finalytix
FundCount
CLIENT REPORTING
NOMINEES
Dorsum Co
Finalytix
FundCount
Globacom Technologies
OUTSOURCING SOLUTION
NOMINEES
Eagle Investment Systems
SS&C Advent
DATA PROVIDER
A special award will be presented at the awards dinner for this category
CLIENT ACCOUNTING
NOMINEES
Finalytix
FundCount
ON-BOARDING
NOMINEES
Dorsum Co
Globacom Technologies
Profile Software
INNOVATIVE CLIENT SOLUTION
NOMINEES
Dorsum Co
Finalytix
Profile Software
INNOVATIVE FINTECH SOLUTION
NOMINEES
Dorsum Co
Finalytix Inc
Profile Software
SharingAlpha
SS&C Advent
WEALTH MANAGEMENT TECHNOLOGY CATEGORIES (IN-HOUSE SOLUTIONS ONLY)
INNOVATIVE CLIENT SOLUTION
A special award will be presented at the awards dinner for this category
SPECIAL WEALTH MANAGEMENT CATEGORIES
INTERNATIONAL FINANCE CENTRE
A special award will be presented at the awards dinner for this category
PHILANTHROPY OFFERING/INITIATIVE OF THE YEAR
A special award will be presented at the awards dinner for this category
MOST PROMISING NEW ENTRANT
NOMINEES
Index & Cie
Mayfair Private
MOST INNOVATIVE WEALTH MANAGEMENT MODEL
A special award will be presented at the awards dinner for this category
Venue
Palace Downtown
Address: Palace Downtown, Sheikh Mohammed bin Rashid Blvd, Dubai, United Arab Emirates
Winners
OVERALL GCC PRIVATE BANK
WINNER
Lombard Odier
UNITED ARAB EMIRATES PRIVATE BANK – LOCAL
WINNER
BNP Paribas Wealth Management
UNITED ARAB EMIRATES PRIVATE BANK – INTERNATIONAL
WINNER
Lombard Odier
BEST PRIVATE BANK – CLIENT SERVICE
WINNER
Arbuthnot Latham
BEST PRIVATE BANK – INVESTMENT MANAGEMENT PLATFORM
WINNER
Union Bancaire Privee
PRIVATE BANK – TALENT MANAGEMENT AND DIVERSITY
WINNER
Liechtensteinische Landesbank
PRIVATE BANK – BEST CREDIT PROVIDER
WINNER
BNP Paribas Wealth Management
PRIVATE BANK – CUSTOMER FACING DIGITAL CAPABILITIES (BANKING)
WINNER
Liechtensteinische Landesbank
INDEPENDENT WEALTH MANAGER
WINNER
Index & Cie
FUND MANAGER (GLOBAL REACH)
WINNER
Mindful Wealth
FUND MANAGER (REGIONAL REACH)
WINNER
First Abu Dhabi Bank
REGIONAL LEGAL TEAM
WINNER
M/HQ
TAX / ACCOUNTANCY TEAM
WINNER
PwC
INDEPENDENT TRUST OR FIDUCIARY COMPANY
WINNER
Asiaciti Trust
ESTATE PLANNING
WINNER
M/HQ
MANAGEMENT CONSULTANCY
WINNER
Intuit Management Consultancy
FRONT OFFICE SOLUTION
JOINT WINNERS
Dorsum Co – Joint Winner
SS&C Advent – Joint Winner
PORTFOLIO MANAGEMENT
WINNER
Eagle Investment Systems
CLIENT COMMUNICATIONS
WINNER
FundCount
CLIENT REPORTING
WINNER
Globacom Technologies
OUTSOURCING SOLUTION
WINNER
Eagle Investment Systems
DATA PROVIDER
WINNER
Thomson Reuters
CLIENT ACCOUNTING
WINNER
Finalytix
RISK PROFILING SOLUTION
WINNER
Globacom Technologies
ON-BOARDING
WINNER
Globacom Technologies
INNOVATIVE CLIENT SOLUTION
WINNER
Profile Software
INNOVATIVE FINTECH SOLUTION
NOMINEES
SharingAlpha – Joint Winner
SS&C Advent – Joint Winner
INNOVATIVE CLIENT SOLUTION (IN-HOUSE SOLUTIONS)
WINNER
Nedbank Private Wealth
INTERNATIONAL FINANCE CENTRE
WINNER
Jersey
PHILANTHROPY OFFERING/INITIATIVE OF THE YEAR
WINNER
BNP Paribas Wealth Management
MOST PROMISING NEW ENTRANT
WINNER
Mayfair Private
MOST INNOVATIVE WEALTH MANAGEMENT MODEL
WINNER
Index & Cie