Leadership built on structure, governance and first principles.
At Money Protects, leadership transcends the gaps of the financial industry. Our leaders blend seasoned institutional expertise with forward-thinking agility — pioneering client-centric models, and pledged to turn every complex financial service into a four-tap digital solution.
The architect of the model.
“Finance kept property, capital and risk apart. We connected them — with structure, not speculation.”
Financial Technology leader and serial entrepreneur with over 22 years of leadership in banking and financial services across the UAE, Saudi Arabia and India — spanning treasury, credit, structured finance and regulatory frameworks. Founder & Chairman of Money Protects, the DFSA-regulated structured finance platform in the DIFC, Dubai, and Principal Partner in Ecoway. Recognised for leadership in Financial Innovation, FinTech and Climate Tech, with a focused vision on sustainable solutions for the financial markets of the future.
Seasoned expertise. Independent judgement. Regulated discipline.
A leadership team that combines institutional relationships with the compliance and financial governance a DFSA-regulated firm demands.
EXECUTIVEMatar AlDhaheri
Mr. Matar AlDhaheri is a UAE national based in Abu Dhabi with a distinguished career spanning public relations, high-value real estate, corporate banking and financial restructuring. Over the years he has cultivated close working relationships with members of the Royal Family and senior figures across the UAE's institutional and government-related ecosystem. His deep networks within the UAE banking, institutional and private-capital community — combined with a reputation for discretion and results — make him a trusted strategic partner to Money Protects Capital Limited in advancing the Company's institutional relationships and growth objectives.
CONTROL FUNCTIONSandeep Gupta
Chartered Accountant with deep expertise in AML/CTF, regulatory compliance and FinTech advisory, Sandeep Gupta serves as MLRO & Compliance Officer at Money Protects Capital Limited. He leads the design and implementation of the firm's anti-money-laundering framework — ensuring robust controls, transaction monitoring and regulatory compliance under the relevant UAE and DFSA rules. Committed to integrity and oversight, he underpins Money Protects' mission to maintain the highest compliance standards while supporting business growth.
CONTROL FUNCTIONNitish Agrawal
Nitish Agrawal, Chartered Accountant and seasoned finance professional, serves as Finance Officer at Money Protects Capital Limited. He brings robust expertise in audit, assurance, financial-statement analysis, VAT and corporate-tax advisory — ensuring compliance and fiscal discipline. Nitish excels at budgeting, forecasting and cash-flow control, enabling strategic financial planning and operational scalability. Committed to integrity and precision, he underpins Money Protects' financial governance with a steady, analytical hand.
Regulated by design — not by afterthought.
As a DFSA Authorised Firm in the DIFC, Money Protects operates with the separation of duties, independent control functions and audit discipline expected of an institution — with every product delivered as a DFSA-approved product under MPCL's Regulatory Business Model.
Board & Independent Direction
Founder-led strategy with independent non-executive judgement on governance, reputational and geopolitical risk.
MLRO & AML/CTF Framework
Dedicated Money Laundering Reporting Officer; client due diligence, transaction monitoring and DFSA Rulebook adherence.
Financial Governance
Chartered-accountant-led finance function — audit, assurance, capital adequacy, tax and cash-flow discipline.
Data Protection & Client Assets
DIFC Data Protection Law No. 5 of 2020 standards; authorised to hold and control client assets under Category 3C.
Why we lead the way we do.
Our Vision
To contribute towards a sustainable economy by bridging gaps through innovation and technology.
Our Mission
To reduce the UAE's non-performing loans and empower young UAE-national entrepreneurs to build sustainable financial models. We aim to increase consumer reach in complex FinTech products for greater financial stability — and to solve real consumer problems.
Our Values
The principles that let us own and manage wealth according to the real financial needs of our clients.
Our leadership is committed to its pledge: to transform every possible complex financial service into a four-tap digitised solution — creating all-time new reach and equitable financial services for consumers from every walk of life, delivered straight to their smartphone.
Talk to the people behind the structure.
A 45-minute consultation with our advisory desk — to understand your position, your pressure points and the options a regulated structure can open.
Office P5-10, Park Towers, DIFC, Dubai · +971 4 333 0181