Meet the team behind Moneff Denmark

Petter Skyner joins Moneff as the new Managing Director, bringing extensive expertise in financial technology and strategic business development. Petter co-founded X Algorithmic, focusing on programmable banking applications and the integration of decentralized finance (DeFi) with traditional finance (TradFi). He previously played a pivotal role at Vytal Norway, where he was instrumental in launching a sustainable tech system and building a strong customer network. At Ziglu, Petter contributed significantly to the company's growth, and international expansion, driving strategic decisions and successful crowdfunding campaigns. His strategic vision and leadership will be key in driving Moneff’s success in the Denmark region and beyond.

Raisul Ferdous is a distinguished finance leader with over 15 years of experience in financial strategy, regulatory compliance, and business advisory. His expertise spans strategic financial planning, risk management, and optimizing operational efficiency through innovative, technology-driven solutions. As a seasoned professional with ACCA certification, he has a proven track record of transforming financial operations to drive growth, ensure compliance, and deliver measurable results. Known for his analytical rigor and strategic vision, Raisul excels at simplifying complex financial challenges while maintaining the highest standards of accuracy and transparency. His leadership fosters collaboration across teams, enhances financial controls, and positions organizations for long-term success. With a commitment to excellence and a forward-thinking approach, Raisul empowers businesses to navigate dynamic environments with confidence and clarity.

Holding an array of qualifications, including a BSc in International Law, and an ICA Advanced Certificate in Compliance, AML and Terrorist Financing, Nigora joined the Moneff team as its Head of Compliance in 2018 and has been leading the way in Moneff’s regulatory structure and due diligence since. Previous to this, she held the post of General Manager at Avent Consulting firm and advised on Compliance, AML and licensing for EMIs. She also has acted as an associate at Lexi Dexi law firm.

Spanning trading, payments, crypto and more, George joins Moneff with more than 15 years of IT experience in the financial services sector. He was Lead Software Developer at Cognitive Finance Technologies, Lead Java Developer at Crystal Service and Software Developer at Lanit-Tercom before stepping into his role within the team.

Fatima's career in financial crime prevention began as an AML Advisor at Danske Bank, where she honed her expertise in AML/KYC regulations and fraud detection. Additionally, working directly with customers on KYC matters at Nordea has provided her with a deep understanding of the practical challenges and nuances of regulatory compliance. Her Bachelor's degree in Economics and Business Administration from Roskilde University, followed by a Finance Management degree from Copenhagen Business Academy, established a comprehensive foundation in the financial landscape, equipping her with the expertise to navigate complex financial crime prevention scenarios.

Shukhrat Akbarov joined the Moneff team in 2022, bringing nearly two decades of diverse professional experience and an MBA from a university in Germany. His career began in the banking sector in 2000, working in the Visa cards department, and has since evolved through roles at T-Mobile, Renault Trucks, and Coca-Cola. Fluent in five languages, Shukhrat will contribute to Moneff’s growth in Denmark, connecting with and serving diverse communities and Moneff’s mission of financial inclusion and customer-centric service.

Before establishing Moneff, Sanjar was a Director at Avent Consulting, providing tailored services in Compliance, AML, and licensing for EMIs and the e-Gaming industry. He was also a Chief Legal Officer for an International - both offshore and EU based - B2B Online gaming company. Sanjar provided direct consultancy for many regulated companies in Finance, Gaming in Compliance and AML for more than 15 years.

Moneff’s co-founder Dilshod has 20 years of experience in financial services and auditing at global accounting giant, KPMG. Prior to that, Dilshod stood as a Lead Finance Manager at PIC, a pension insurance company, for 6 years. He’s a member of ICAEW, global professional body for chartered accountants, and a board member of Microcredit bank.