Back/Leadership Shift at Waterfall Asset Management Impacts Ready Capital Amid Legal Challenges
leadership·March 30, 2025·rc

Leadership Shift at Waterfall Asset Management Impacts Ready Capital Amid Legal Challenges

ED
Editorial
Cashu Markets·3 min read
TL;DR
  • Ready Capital, managed by Waterfall, faces a class action lawsuit for allegedly misrepresenting its commercial real estate portfolio.
  • The lawsuit emphasizes the need for transparency in financial reporting, impacting shareholder trust in Ready Capital.
  • Waterfall's leadership change aims to enhance investment strategies while addressing legal challenges related to Ready Capital's management.

Strategic Leadership Change at Waterfall Asset Management Enhances Investment Oversight

Waterfall Asset Management, a prominent player in the alternative investment sector, announces a significant leadership transition with the appointment of Keerthi Raghavan as Co-Chief Investment Officer (Co-CIO). Raghavan joins Brian Rebello in this pivotal role, tasked with guiding the firm’s investment strategies and operations. Having been with Waterfall since 2014, Raghavan’s previous role as Head of ABS Strategy has equipped him with a deep understanding of asset-backed securities, positioning him well to contribute to the firm’s strategic objectives. His ascent to Co-CIO is seen as a move to bolster the firm’s capabilities in delivering innovative and tailored financial solutions to clients, particularly in the asset-backed finance market.

The leadership change also marks the resignation of Patrick Lo, who departs after nearly two decades at Waterfall. Lo’s tenure is characterized by significant contributions to the firm’s growth and its successful navigation through various market cycles. His departure sets the stage for Raghavan and Rebello to leverage their combined expertise—Raghavan bringing over 16 years of industry experience and Rebello contributing more than 25 years. This transition is pivotal as Waterfall continues to focus on specialty finance opportunities across diverse sectors, utilizing a relative value approach that seeks to deliver compelling risk/return profiles for its investors.

Jack Ross, Waterfall’s Founder and Managing Partner, emphasizes Raghavan’s integral role in shaping the firm’s strategy and enhancing client experience. The firm’s commitment to innovation and adaptability in asset-backed finance is underscored by this leadership evolution. Furthermore, Thomas Capasse, another founder, expresses enthusiasm about Raghavan’s expanded responsibilities, indicating confidence in his ability to navigate the complexities of the asset-based finance market. As Waterfall Asset Management continues to evolve, the leadership change reflects its dedication to maintaining a robust investment strategy in a constantly shifting financial landscape.

In related news, Ready Capital Corporation, which is externally managed by Waterfall, faces a class action lawsuit initiated by Rosen Law Firm on behalf of shareholders. The lawsuit alleges that Ready Capital misrepresented its commercial real estate portfolio, particularly concerning non-performing loans. This legal development underscores the importance of transparency and accurate reporting in the financial services sector, as affected shareholders seek potential compensation for the alleged misstatements.

As Waterfall navigates this leadership transition, the focus remains on enhancing investment strategies while addressing the challenges posed by ongoing legal matters surrounding its external management of Ready Capital. The firm’s commitment to delivering tailored solutions in the asset-backed finance space is critical as it adapts to the evolving market dynamics and strives to uphold investor confidence.

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