Who are we?
Our team is built from banking and card acquiring professionals with experience across this payment ecosystem. This means that not only do we understand the realities and constraints of the existing industry, but we have also the ability to pave strategically the way forward for our industry as a whole. Our approach is rooted in our deep, core knowledge of the online payment ecosystem and banking world.
We are able to do this thanks to the passion, dedication and entrepreneurial spirit of each and every one of our team members.
The Monneo platform has been developed specifically to meet the needs of online merchants – giving them access to the bank accounts and virtual IBANs they need, from leading banks they can trust.
To provide access to a powerful digital banking network that supports eCommerce merchant accounts, while protecting the reputation of partnering banks.
Meet the team
30 years of experience with Bank Leumi London, Responsibility for Anti-Money Laundering, Liaison with the Financial Control Authority, administration of the Company.
10 years experience as Chairman of 888 Holdings PLC. Responsible for FI Audits, Regulation and Supervision.
25 years of international banking experience including as CEO and as a NED of six banks, including as Chairman. Has oversight for Compliance, liaison with Auditors, and is active in business development both in terms of geography and products.
Over 30 years’ experience in FCA Regulation, Auditing, Compliance, Anti-money Laundering and Financial Crime. Responsible for Compliance, Policies and Procedures.
15 years of experience in the eCommerce world. Responsible for Operations Management of Visa, MasterCard, CUP card acquiring Compliance and Marketing.
J.D. Christian Abu Dayeh
Doctor of Laws, experienced professional with focus on legal and regulatory framework of PSPs. Worked for major law firms as well as for BCG where he specialised in online solutions and fintech.
6 years of experience with Visa Europe. Responsible for ensuring Compliance in line with industry regulations.
Over 6 years experience in PCI DSS audits as QSA (Qualified Security Assessor) on behalf of Visa and MasterCard and over twenty years of experience in development, network and infrastructure operations.
Experienced sales professional with deep knowledge and understanding in the Ecommerce and Fintech Industries.