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Leading
financial services provider

ITI Group Ltd. is focused on technology,
prime services, algorithmic trading
Who we are
With the backing of Da Vinci Capital, ITI Group has built its proprietary front-to-back technology into a high-quality product that is scalable into global markets
With a brokerage and custody license in London and Guernsey, ITI Group is positioned to consolidate its presence, and build market share, in key emerging markets. ITI Group launch buy-side products in partnership with ITI Funds.
OUR Mission
We will continually customise IT infrastructures to meet the needs of our clients in an ever-changing marketplace
46 000 +
clients
6 offices
in Europe & Asia
240
employees
OUR VALUES
Insight

Our experience and expertise enable us to predict financial market trends and offer our clients the latest trading ideas, investment products and projects

Technology

Proprietary software, professional development team. In 2017 ITI Capital was ranked among the fastest-growing technology companies in Europe, Middle East and Africa by Deloitte (Technology Fast 500™ for EMEA)

Innovation

We introduce new technologies or upgrades that are designed to achieve both product differentiation and low costs.

ITI Group Geography
our people
Oleg Jelezko
Chairman of the Board ITI Group
Oleg has 25 years of investment management, banking and management consulting experience in the United Kingdom, Russia, the Czech Republic and other emerging markets. Prior to the Da Vinci Capital Group, he was a managing director at Renaissance Capital in Moscow, a director and COO at Credit Suisse First Boston in London, a business consultant at Andersen Consulting and McKinsey in the United Kingdom, the Czech Republic and Russia. Oleg is the founding partner of the Da Vinci Capital Group and is responsible for investment strategy and all aspects of its operations.
Dennis Fulling
Member of the Board ITI Group
Dennis joined Da Vinci Capital in 2012 as a managing partner and is responsible for investor relations, investment processes and financial management. He has over 25 years of professional experience in the financial sector, including 14 years in Russia. Since 2009, Dennis has also held the position of CFO of Norilsk Nickel International. Prior to that, he was Group Treasurer of the Renaissance Group, CFO of Renaissance Capital Group and Renaissance Capital Consumer Finance Bank, Vice President of MasterCard International and Controller/CFO of American Express Russia. Since 2007, Dennis has led a club of private investors which has realized close to USD 20m in investments, with a focus on Russian financial services, internet, and technology companies. Dennis is a Certified Public Accountant in the State of New York and holds a BS degree from Mount St. Mary’s University, Maryland.
Andrey Chuprin
Co-CEO of ITI Group
Andrey has over 20 years of experience in financial sector joining us from Nomura where he was a Managing Director, Head of Russia & CIS Global Markets Sales. Prior to that he was a Managing Director, heading FICC Sales at Sberbank CIB as well as Director at Credit Suisse and Merrill Lynch.

At ITI Capital, Andrey oversees an important area of capital and liquidity management across all locations. He also focuses on growing our capital markets and financing capabilities for various client segments.
Rahul Agarwal
Head of Private Clients UK
Rahul has over 20 years of experience within the financial sector working at firms such as TD Ameritrade in America and then ETRADE, Saxo Capital Markets and IG in the UK. Most recently he was at Societe Generale Securities Services in the UK where he was involved in the Wealth Management offering.

At ITI Capital, Rahul will be responsible for the profitability of the private client business including product, sales & marketing and dealing.
Alexey Filatov
ITI Trade / Guernsey
From 2014 until recently Mr. Filatov was the Chairman of the Board of Directors and Head of the Guernsey office for ITI Trade Limited, part of ITI Group Ltd, the owner of ITInvest, Russia's top 10 financial broker. As Head of office, Mr. Filatov supervised all aspects of office functioning including business processes, liaison with the regulator, client work and business development.

From 2006 till 2012 Alexey worked as a business development manager at Thompson Reuters and at Direct Capital Solutions, was a partner at de Vere Group, a financial consultancy, where he worked with HNWI (High-net-worth individuals), was Executive Director, Head of Equity, Fixed Income and Treasury Operations at Goldman Sachs. Mr. Filatov began his career with Renaissance Capital, Russia's leading private investment bank. He progressed from an Equity Settlement Officer to become Deputy Head of Fixed Income and Equities Operations Department.

Alexey has a MA degree from the Moscow State Linguistic University. He completed Corporate Finance Programme at the London Business School and attended AML and CFT Course for Directors and Senior Management at the GTA University Centre.
Ramzi Schumann
Senior Advisor MENA Region
Ramzi has 30 years of international senior experience in investments and general management in multiple industries and sectors. Ramzi started his career setting-up and managing companies in the agribusiness sector in several countries. In 2008, he successfully transited to the private equity and investments industry and held leading roles at PE backed OCTAL Petrochemicals, and then at Oman based Takamul Investment Company and Al-Hosn Investment Company.

Ramzi has substantial experience in multiple areas including cross border investments, M&A, corporate finance, turnarounds, performance improvement, general management, operations, marketing and business development and is fluent in English, French and Arabic. Ramzi graduated from Cornell University and holds an Executive MBA from TRIUM. He is has held and is holding several Board positions in several non-profit organizations including the Oman American Business Council, the Oman French Friendship Association, the Qatar French Business Council and the HEC Alumni Advisory Board in Qatar.
Gene Moldavsky
CEO ITI Digital
Gene is an Accenture and PwC trained IT/strategic consultant turned TMT investment banker at Renaissance Capital, UBS and Alfa Bank. After stepping down as Head of IB at Alfa Bank, Gene founded several start-ups in the digital health and AgTech space before catching the crypto bug in 2017, which lead to the creation of ITI Digital. Gene graduated Magna Cum Laude from Boston University and London School of Economics (LSE) with double degrees in Finance and MIS, and recently completed the Oxford Blockchain Program.
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