About

THE TEAM BEHIND THE NAME

Arkad is a group of industry veterans with over 25 years of combined experience in Fintech.

01. Strategic

We pride ourselves on always keeping an eye on the Big Picture, while not letting the small things slide. That’s what makes a strategy work. 

02. Professional

A team of specialists led by a professional in the field of Fintech, marketing and management.

03. Loyal

We always act in the best interest of our clients, letting their own vision for the business guide us in our service.

THE BACKGROUND

A STRONG FOUNDATION IS KEY

ARKAD MANAGEMENT DMCC (registration number DMCC189147) is an advisory company founded in 2020 for the provision of integrated consultancy services. The company’s target clients are Financial Technology projects such as Forex brokers and Stockbrokers, Payment agents, E-money institutions, and marketing companies providing services to the entities mentioned above.

From Our Founder

Make Your Own Opportunities

Arkad Management is a UAE consulting company with global assistance of FinTech businesses throughout the world. Headquartered in Dubai, we are available to our clients for in-person meetings and remote calls, no matter the time zone.

Timur Poltorykhin

Owner and CEO

Timur is a managing partner and CEO of Arkad Management, an entrepreneur with a wide range of professional interests. He got his start as an IT project manager at one of Russia’s largest oil-mining companies. A couple of years later, Timur confidently made the transition from the petroleum industry to IT business management when he took up a chief position for one of the world’s largest Forex brokers.

As his career progressed, Timur became a managing partner for RealTrac Technologies — a move that took Russia’s enterprise personal safety development to new heights. In 2020 he left behind that thriving business to create something of his own. Timur sought out exceptional specialists and put together a team devoted to the cause of helping retail and B2B fintech companies grow and expand. That team is now known as Arkad.

Languages spoken: English, Russian.

Olga Kasimova

Expert in International Law

Olga is an outstanding specialist that can handle various legal issues. She has experience of more than 9 years in general, corporate and international practice. Key specialities include international corporate law, commercial and employment practices.

Languages spoken: English, Russian, German.

Ruslan Chenin

Expert in International Law

Ruslan is a lawyer focusing on structuring complicated cross-border transactions and architecting onshore and offshore holdings. He advises international businesses and high-net-worth individuals on Commercial and Corporate Law matters. Ruslan graduated with honours from the law faculty of the Higher School of Economics University in Moscow in 2018 as a bachelor and in 2020 as a master.

Languages spoken: English, Russian.

Buyanto Gomzhapov



Specialist in Finance, Tax and Accounting

Buyanto is a professional in finance, tax and accounting, who for the last 6 years held senior managerial positions in eCommerce, FinTech, Forex and Brokerage industries. BSc and MSc in International Economics.

Languages spoken: English, Russian, Spanish.

Sofia Demirova

Financial Manager

Sofia is a specialist offering 8 years of experience in International Accounting and Finance. Her diverse work experience includes the ability to work in different cultures, various sectors and industries (Retail, Wholesaling, Financial Services).

Sofia holds a Bachelor and Master Degree in Accounting and Audit, and a PhD in Economics and Management from University of Bologna. She has a strong global exposure, having lived, studied in different countries and worked with people from different nationalities, making her a true global citizen.

Languages spoken: English, Russian.

Pavel Pronin

Guru in setting up operations & systems

Pavel has been working in setting up, developing and implementing various middle and back-office systems and other operating systems of FinTech companies. Pavel can set up and integrate utmostly sophisticated systems even for investment banking structures.

Languages spoken: English, Russian.

Lenur Karimov

AML/CTF expert

More than 3 years of experience in finance monitoring and AML. Main responsibilities:

  • Analyzing financial markets
  • Transaction monitoring
  • KYC activities and policies
  • Interdepartmental cooperation on shared tasks
  • Internal processes automation and optimization

Languages spoken: English, Russian.

Egor Garmash

IT Expert

Egor has 5 years of experience as an IT expert in world-spanning multinational corporations, software development startups, and systems integrators.

He is proficient in all kinds of related tasks – from server setup and administration to contract negotiations for IT procurement – Egor supports Arkad’s internal IT infrastructure on all fronts: hardware, software, and services.

Languages spoken: English, Russian.

Katsiaryna Kutsapalava

Administrative officer

Katherina has LL.B. in International Law. Main responsibilities:

  • Support of the current document turnover and document control
  • Communication with local authorities & organizations on daily company issues
  • Assistance in HR management (employment, termination, visas, insurance, etc.)
  • Full administrative support of the office, assistance in organizational matters
  • Support any administration ad hoc requests

Languages spoken: English, Russian, Italian, French

OUR EXPERTISE

Tailored to Your Needs

Management and Business Development of FinTech project
Risk management and Exposure mitigation
Development and implementation of proper financial and operation models

Research, analytics and expert support at all stages of product development

Entire middle, back office, finance and accounting scope of works

Educating and building up competence with the management team

Get In Touch

Office 2803, Jumeirah Business Centre 1, Jumeirah Lake Towers, Dubai, UAE
+971 4 575 7365
[email protected]