Experienced Executive Leadership Team – MoneyMoov
Andre Itwaru – Chairman and CEO
Mr. Itwaru is an experienced senior executive in the Fintech payments sector. Under Mr. Itwaru’s leadership, Navaho Networks became one of the world’s leading payment companies in the gaming sector prior to online gaming being ruled as illegal in the USA. During this time, Navaho was the 4th largest payments companies in that sector in terms of transactions and dollars processed. Mr. Itwaru was the Chairman and CEO of First Global Data Limited taking the company to a public listing in 2012 and growing the market cap of the company to more than $205 Million. Under Mr. Itwaru’s leadership First Global became an industry leader in the mobile payments and cross border payments sector building innovative technology solutions while at the same time obtaining a base of 43 US Money Transmitter licenses, making First Global one of the most licensed payments companies in the Fintech sector.
Philip Chen – Director
Mr. Chen is Managing Partner and Co-Founder of Dynaco Capital Inc., a financial advisory firm based in Toronto and associated with numerous North American and Asian Venture Capitals and Private Equity Funds and multi billion dollar Chinese conglomerates. Philip works on transactions between Chinese firms and North American companies. Current specialization is geared toward but not limited to E-commerce, FinTech, Social Media and eSports sectors. Mr. Chen currently sits on a boards of director and advisor of various public and private companies.
Peter Lacey – Director
Mr. Lacey is the founder and Chairman of Cervus Equipment Corporation (TSX:CERV) a Canadian public company headquartered in Calgary, Alberta. Annual sales exceeded $1.1 billion for Cervus in 2016. Mr. Lacey received his ICD.D designation from the Rotman School of Business and the Institute of Corporate Directors and serves as Chair of the Audit Committee for a public company. Mr. Lacey also serves as Director of multiple publicly listedand private companies.
Matthew McGuire – Advisor to the Board of Directors
Mr. McGuire is the Co-Founder and Practice Directorof The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance. For over 15 years, Matt has served as an advisor to Canadian, American and foreign governments, as well as the United Nations Office on Drugs and Crime. For two years, Matt led remediations at various U.S. financial institutions, as part of Deloitte’s financial advisory services practices. Matt has been consulting to U.S. institutions with operations in Canada, on cross-border compliance program development and has conducted compliance effectiveness reviews for U.S. operations of banks, foreign exchange companies and money services businesses.