Current Transactions

KBC ALDINI CAPITAL LLC is the Investment Manager for Sagehi Equity Fund ltd,The Fund is an exempted company incorporated in Bermuda on 13 December 2010 and is regulated by Bermuda Monetary Authority (BMA)

The fund’s AUM currently is worth EUR 57 MILLION and KBC ALDINI has successfully managing the Fund’s portfolio

Sagehi Equity Fund Ltd is led by Marios Tryfonides who has two decades of rich and versatile experience in Fund Management. A brief biographical description is as follows:

Marios Tryfonides is a Director in Sagehi Equity Fund Ltd with cumulative industry experience of over twenty years. Mario specializes in leading and managing business and operations and has heldpositions with Henderson Global Investors, a well-known asset manager in London and EFG- Hermes UAELtd, a large regional manager in the Middle East. Mario has an extensive experience of managingoperational and trader support teams on the London trading floors of Goldman Sachs and Commerzbank(Dresdner Kleinwort Wasserstein).

Other highlights in Mario’s career include serving as the Senior Executive Officer for Apex Fund Services(Dubai) Ltd between 2013- 2017 and simultaneously holding a second role for the Apex Group as ManagingDirector of Apex Financial Outsourcing Ltd. His recent experience includes serving as a Senior ExecutiveOfficer for Gateway Investment Management Services (DIFC) Ltd, a DFSA regulated fund manager in theUnited Arab Emirates, and is the founder and CEO of Integritas CFS (DMCC).

Through the course of Mario’s career, he has acquired and developed a wealth of knowledge on businessprocesses and procedures, the trade cycle, financial software and applications including financial products.His knowledge of the fund regime includes but is not limited to structuring and launching open and closedended funds and managing service provider relationships including fund legal counsel, administrators,auditors and custodians. As a strong practitioner of good corporate governance, Mario has reputation ofimplementing best practices in the workplace and his management style is further complimented by hisregulatory experience and knowledge gained from working with regulators such as the DFSA, FSRA, FCAand FINMA. 5 August, 2019.

A regular speaker at conferences, roundtable and panel discussions, Mario was independently voted as anindustry leader in the service provider category in the MENA Fund Manager Power 30 in 2015 and 2016and has collected various other awards including most recently the award for Innovation in Fund Services2018 on behalf of Gateway Investment Management.

• Debt Restructuring for USD 50 Million, for a leading FMCG Company based out of India
• Project Financing for Real Estate Developer, based in United Arab Emirates, transaction value being USD 120 Million
• Project Funding through securitization of Bonds for Mining Company based out of Singapore, for USD 100 Million

OUR ASSOCIATION WITH PRIME FINANCIAL INSTITUTES AND BANKS GLOBALLY

Due to our associations with regulated Financial Institutes and Banks, we in alliance with these institutes provide structured trade finance facilities to our clients based in Middle East and South Asian Countries.