Our team is the secret to our success. Everyone is amazing in their own right, but together they provide unparalleled experience to our clients. Moorwand has distilled decades of legal, regulatory and expertise into its payment solutions. This helps us understand, guide and deliver complex products for our clients.

Luc Gueriane


Chief Executive Officer

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


Chief Commercial Officer

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


Chief Compliance Officer

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 Da Costa


Head of Sales - Issuing

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 from Finance


Chief Financial Officer

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.


Head of Implementation, Products and Projects

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 Shinkariova (2)


Deputy Head of Compliance

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 Headshot


Head of Risk

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.


Chief Technology Officer

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.


Head of First Line Monitoring

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.


Head of Onboarding

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.

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