Founder and CEO and this is his second venture. His previous venture www.logistrics.com provides a platform used by the largest U.S crew hauler (>60% market share) serving major railroads, barges, etc. and is operated by a separate team of six employees. His background spans senior leadership roles in sales, marketing and business leadership including banking (HSBC/Scotiabank), financial services and technology. He holds an MBA from University of Mumbai.
A visionary banking leader and expert in financial services, he is known for molding The Bank of Nova Scotia into Jamaica’s leading financial institution as their President/CEO from 1995. Mr. Clarke is a recipient of the Order of Jamaica. He has held a number of positions including as Chairman, National Export-Import Bank of Jamaica Limited, President of Jamaica Bankers Association (5 terms), Director of Maduro and Curiels Bank N.V, Curacao, Director of the International Center for Nuclear and Environmental Sciences, Chairman of the Mona Campus Council & Council Member(all at the University of the West Indies), Chairman of Jamaica Electronic Transfer System Ltd. (JETS) and Chairman of The Action Committee for Medical Volunteers, established by the Governor General of Jamaica.
Venkat is a Banking, Payments & Risk professional with over 25 years of industry experience and in-depth exposure to markets in Asia, Middle-East, Western & Eastern Europe and Americas having handled several country, regional and global assignments in institutions like American Express and ABN Amro Bank. Presently, Venkat is based in Dubai. Venkat is a specialist in Risk management in the Retail Banking & SME and Payments space having held several senior risk roles encompassing Credit, Operations & Fraud Risk during his career. Venkat is also a passionate trainer and speaker on Banking, Payments and Risk topics and has been involved in several workshops, seminars and conferences globally for over 25 years.
Evan Lai (Data Scientist) holds a Master of Science degree in Finance with extensive experience in quantitative research, data analysis and financial derivatives. He is also proficient in developing machine learning algorithms using artificial neural networks.
Yash Patel (Software Engineer) builds the key technological infrastructure of our solutions. He holds a Degree in Computer Science from India.