Meet the team behind Moneff

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.

With more than 20 years’ worth of experience in the financial services industry, Nadir joins Moneff as the Managing Director of our Denmark region. Over the years, he has worked as an auditor with global accounting giant, Deloitte, SPV Finance Manager at Bouyges Energies & Services, and headed the PPP Development Agency under the Ministry of Finance of Uzbekistan. Nadir holds a number of qualifications and certifications, including an ACA from the Institute of Chartered Accountants in England and Wales.

Moneff’s co-founder and now Chief Financial Officer 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.

Bakhtiyor has led business operations in financial services, oil & gas, and FMCG industries in Europe and South East Asia for 16 years. Prior to his role in Moneff, Bakhtiyor was the Head of Operations at JST Group, a global leading oil & gas corp in South East Asia. He was also a General Manager at Aurora Media, and previously owned Sytorx Ltd.

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.

Otabek has more than 15 years of experience in a range of business and economic disciplines, including marketing, auditing and financial services, at one time working with one of the big four global accounting firms. Otabek was an Internal Auditor at Mitsui Bussan Commodities, and previous to that, was part of the Audit team at Deloitte, working his way up from Associate to Manager.

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.

Alexander has more than 20 years of experience in the financial services industry and ecommerce. Launching Mastercard and Visa online transfer services in the private banking sector in 2013, Alexander also partnered with British Airways to enter the Avios travel loyalty scheme. He was the Head of Business Development at Sloane International Developments, a UK- based property development company, and BuxUp, a scale-up advertising company.