Meet the team behind Moneff Denmark

With more than 10 years’ worth of experience in the financial services industry, Nadir Nuritdinov joins Moneff as the new Managing Director of our Denmark region. Over the years, Nuritdinov has worked as an auditor with global accounting giant, Deloitte, SPV Finance Manager at Bouyges Energies & Services, and headed the PPP Development Agency. Now, Nuritdinov will help drive Moneff forward in Denmark and surrounding regions. Nuritdinov holds a number of qualifications and certifications, including an ACA from the Institute of Chartered Accountants in England and Wales.

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.

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.

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.