Meet the team

Luc joined Moorwand in 2019 having worked with an impressive array of pioneering fintechs during his tenure at Cornercard and Wirecard. Luc loves working with such a dynamic and energetic team in a fast moving industry

Kevin joined Moorwand in July 2020 as part of the Commercial and Client Relationship team. He has over 15 years experience in Fintech covering processing, issuing and secure card manufacture

Gareth joined in January 2020 to help lead and develop the compliance and risk teams internationally. He has over seven years experience in the payments and legal sector across a number of firms such as Raphaels Bank

Neil joined Moorwand in 2019 to drive sales growth, develop key relationships with partners and devise strategies on commercial propositions. He previously worked at Clarion Events within payments, finance and gaming

Olga joined the company back in 2017 and has since gradually developed into the position of Head of Finance. She has over 8 years of financial experience from working with many international companies.

Rolan joined Moorwand in 2021 as part of the Implementation team. He has over 15 years of experience in the industry in firms such as Citi, Wirecard and American Express.

Irina joined Moorwand in 2019 in the Risk and Ongoing Monitoring team. She has developed internal processes for transaction and fraud monitoring, systems and controls to prevent any financial crimes.

Nicole joined Moorwand in 2019 and has worked on a variety of projects, with different clients from all across the EEA. She is incredibly passionate about her role and prides herself in supporting clients to find success.

Evghenii joined Moorwand in 2022 bringing over a decade of experience in the IT industry. He took the responsibility of optimizing and enhancing IT operations, ensuring alignment with the standards set forth by the FCA.

Diana has joined Moorwand in 2022 to develop the processes and procedures for Digital Banking Direct project. She has experience in fraud monitoring and prevention for combating money laundering and terrorist financing.

Ana joined Moorwand in 2022 as part of the Onboarding Team. She has experience in the Customer Risk Assessment, KYC/KYB, etc. She ensures the Team and Programme Managers adhere to the regulatory requirements.