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Management team

Managing Directors
Tarek Lotfy/ Managing Director /Distribution
Tarek Tarek Lotfy is a Managing Director responsible for the development of a product strategy as well as the distribution of Arqaam Capital's financial products. Prior to joining Arqaam Capital, Tarek was Head Of Deutsche Asset Management for the MENA region.  Within this role he was responsible for product development, strategy and placement as well as coverage of the regional client base, including sovereign wealth funds, central banks, family offices and other institutional clients.  He was a member of the MENA Executive Committee as well as the Global Institutional Operating Committee.Previous responsibilities include senior sales and trading roles at EFG-Hermes and Fleming CIIC, where he was Head of Equity Sales, managing a team of 15 account managers / sales traders.  He was also Head of Sales at Intercapital Securities, an ING Barings - Commercial International Investment Company (CIIC) joint venture, which was voted top equities firm in Egypt. Commercial International Investment Company advised Egypt on its first private placement, its first Global depository Receipt (GDR), and its first private sector IPO. Tarek holds a Bachelor of Science with Honors from McMaster University.  He has also completed his NASD Series 7 (General Securities Representative), Series 65 (Registered Investment Advisor), and Series 24 (General Securities Principal).
Sanjeev Khullar / Managing Director / Risk
Sanjeev As Managing Director, Sanjeev is responsible for Arqaam Capital's Risk Management and Quantitative Strategies areas, and is the architect for the development of the firm-wide Treasury and Exposure Management System.Sanjeev has over twenty years experience in banking and finance, most recently as Managing Director at Auriga Partners. In this role, he provided trading, risk and portfolio management solutions to both buy and sell-side firms. In particular, he created high-alpha trading strategies for hedge funds and CTAs, including amongst others for a $400 billion European central bank fund. In addition, he performed valuation of multi-billion dollar derivatives  portfolios for investment banks; developed pricing models for clearing-houses and financial institutions; assisted liquidators and investors in cases stemming from the collapse of the two Bear Stearns Credit Derivatives funds; and integrated BlackRock Solutions, TradeGames, APT, Barra and Intex into the world's largest trading desks. His latest assignment at Auriga was as Senior Advisor with Abu Dhabi based Investment Company, NFBC, where he directed the firm's trading and finance operations.Prior to Auriga, Sanjeev served as Managing Director and Head of Derivatives Trading for Nomura Securities International, North America, with a notional book exceeding $500 billion in exotic positions alone. Sanjeev previously headed Nomura's Exotics Trading and OTC interest-rate options desks; and helped build the firm's cross-product arbitrage trading system which generated $300mm in profits each year.  Sanjeev holds an MBA from Harvard Business School in Boston, and a B.Tech in Electrical Engineering from the Indian Institute of Technology, Kanpur.
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