Our team of experts each bring something different to what Moorwand can offer
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.
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
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
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.
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.
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 Monitoring Officer
Alexandr joined Moorwand in 2021, in the Ongoing Monitoring team, to enhance internal controls, including technology based ones. His background at international banking groups is over 5 years in AML and Compliance teams.
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 BIN Sponsorship Products
Alina joined Moorwand in 2019 and managed many card programs to deliver the best service to the clients. She is now working on optimisation of internal implementation processes and continues to manage BIN sponsorship projects
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.
This week FinTech Alliance has profiled Luc Gueriane, Chief Commercial Officer at Moorwand so we can learn a little more about a day in his life!
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Read moreMoorwand has introduced its Account Management team to provide a consistent and ongoing level of support for its programme managers once they go to market.
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