Aydin Bonabi, Esq.
MANAGING PARTNER, CEO
Aydin is a seasoned Regulatory, Compliance and Operations Executive with over 13 years of experience in Capital Markets.
Throughout his career, Aydin has been primarily responsible for compliance and was the primary point of contact for financial regulators including but not limited to the SEC, FINRA, CFTC and NFA in the US and financial regulatory bodies including in Hong Kong, UK and Australia. Aydin was part of countless regulatory exams and brings in a wealth of knowledge and experience involving financial institutions that are headquartered overseas but also local ones.
Maria Paula Ramirez, Master of Law
VICE PRESIDENT
Maria is a Colombian lawyer specializing in Financial Law and Stock Exchange Markets with more than 12 years of experience in entities such as the Colombia Stock Exchange, broker dealers and institutional investors.
Maria has knowledge and experience in general counsel duties, attending legal requirements of regulators, analyzing legal aspects of private equity funds and similar kind of investments, contract negotiation, providing legal advice relating market conducts and broker dealer regulation.
Moe Izadpanah
HEAD OF PARTNERSHIPS
Moe is a highly accomplished professional with a diverse background and a passion for innovation. With more than two decades of experience in various industries, including technology, finance, and consulting, Moe has built a reputation for his strategic mindset and exceptional leadership abilities.
Moe's expertise spans across areas such as strategic planning, business development, project management, and financial analysis. He possesses a keen analytical acumen and a strong ability to identify opportunities, mitigate risks, and deliver sustainable results.
Saurabh Agrawal
HEAD OF IT
Saurabh Agrawal, a distinguished alumnus of Florida International University, boasts a MS in Computer Engineering and possesses an extraordinary track record spanning over two decades in the dynamic realm of technology.
Mr. Agrawal has spearheaded ventures in a diverse array of industries, ranging from the cutting-edge realms of fintech, insuretech and automotive to the transformative domains of education and training. A maestro at curating high-performing global tech teams, he consistently forges collaborative ecosystems that leverage the collective brilliance of professionals scattered across the global landscape.
Zahra Sodagartojgi
ANALYST
With a rich academic background Zahra stands out as an accomplished Data Analyst at our firm. A recipient of both the JMU Undergraduate Research Award and the American Mathematics Society Award, Zahra is well-versed in leveraging technical tools such as SQL, Python, R, and Power BI to deliver actionable insights.
Beyond academics, Zahra also excelled in real-world projects, such as developing a Python program for the Space Force to ensure safe space launches. At our company, Zahra's analytical prowess and passion for data-driven decision-making play a pivotal role in advancing our compliance objectives.
Asli Bonabi
TECHNICAL ADVISOR
Asli is an engineering leader with over 15 years of experience and 10 years in leadership roles at Microsoft, Uber and one of the most promising AI startups called Replicant (according to Forbes and the Information). She graduated from Massachusetts Institute of Technology where she worked with Boris Katz on one of the earliest conversational AI systems.
Asli brings a wealth of experience designing, scaling and securely deploying software products within the domains of payments, e-commerce, and artificial intelligence.
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