Transform Your Business with All-In-One Modern Payments and Modern Banking Solutions.
How It All Began
$91B+
Gross Transaction Volume
Revolution
In payments processed through Zil Money
22000+
Bank
Partnership
Our platform works with over 22000+ banks and financial institutions.
1M+
Accounts
Integrity
Trusted by more than 60,000+ customers within 10 months of launching.
MEET OUR TEAM
Our team members are dedicated to supporting the growing businesses that power our economy.
Sabeer Nelli
Chief Executive Officer
Harvard Fin Tech.
Sabeer Nelli is a visionary entrepreneur whose leadership has been the driving force behind Zil Money’s rapid ascent in the fintech landscape. With an extensive background in both the oil market and fintech, Sabeer’s entrepreneurial journey began in 2005 with the founding of Tyler Petroleum. His expertise in managing complex financial transactions and his relentless pursuit of innovative solutions led him to create Zil Money a fintech neo-bank tailored to address the financial needs of small and medium-sized enterprises (SMEs).
Justin Timlin
Chief Operating Officer
Georgetown University
Justin Timlin is a seasoned investor and entrepreneur with a keen understanding of payment technologies and their ability to address customer pain points. He has accumulated a wealth of experience in leading fintech start-ups to success through his tenure as an investor at Blue Star Innovation Partners, Greenspring Associates, and TPG. Justin holds an MBA in business from Georgetown. His expertise in this field is exemplified by his receipt of the Georgetown Entrepreneurial Excellence Award and Venture Capital Competition World Championship. Justin is a successful entrepreneur who has previously founded a company.
Justin Timlin
Chief Operating Officer
Georgetown University
Justin Timlin is a seasoned entrepreneur, investor, and operations executive with a proven track record in scaling high-growth businesses and leading fintech startups to success. Justin is a domain expert in digital payment and banking technologies and their ability to address customer pain points. He has accumulated a wealth of experience in leading fintech start-ups to success through his tenure as an investor at Blue Star Innovation Partners, Greenspring Associates, and TPG. Justin holds an MBA in business from Georgetown. His expertise in this field is exemplified by his receipt of the Georgetown Entrepreneurial Excellence Award and Venture Capital Competition World Championship.
Sudheesh PM
Chief Technology Officer
Annamalai University
Sudheesh has more than two decades of experience in Product development and RnD. During his long career, he was involved in High Volume Throughput Computing and integrating with different forms and sizes of data.
He believes that people unknowingly made their life complex, and most of these complexities can be reduced by automating things around them.
A firm believer in the metrics, he believes that what matters needs to be measured, analyzed, and monitored. An ardent believer in technology he always challenges himself with the latest happenings in this space.
Afzal Modak
Chief Financial Officer
Indian Institute of Technology, Mumbai, Pace University
Afzal Modak is a seasoned finance executive with a distinguished career in managing large-scale financial operations and strategic investments. His experience includes serving as CFO at GE Capital, where he oversaw multi-billion-dollar financial operations, and as a partner at GSV Investment Fund, where he focused on high-growth technology companies. Afzal’s deep understanding of financial strategy, capital markets, and investment management is critical to ZilMoney’s growth strategy and its pursuit of securing the necessary capital to scale the business.
Afzal Modak
Chief Financial Officer
Indian Institute of Technology, Mumbai, Pace University
Afzal Modak is a seasoned finance executive with a distinguished career in managing large-scale financial operations and strategic investments. His experience includes serving as CFO at GE Capital, where he oversaw multi-billion-dollar financial operations, and as a partner at GSV Investment Fund, where he focused on high-growth technology companies. Afzal’s deep understanding of financial strategy, capital markets, and investment management is critical to ZilMoney’s growth strategy and its pursuit of securing the necessary capital to scale the business.
Mohanraj Makkuni
Chief Marketing Officer
Mohanraj Makkuni brings a remarkable combination of strategic vision, global leadership, and a profound understanding of enterprise dynamics to his role as Chief Marketing Officer at Zil Money. Tasked with cultivating and strengthening relationships with large-scale businesses, Mohan plays a pivotal role in aligning Zil Money’s innovative fintech solutions with the evolving needs of enterprise clients. His mission is to position Zil Money as the leading banking and payment solutions partner for businesses worldwide.
Amber Devolk
Chief Compliance Officer & BSA
Amber Devolk is a distinguished Chief Compliance Officer with over 18 years of experience in compliance, risk management, and corporate legal matters across a variety of sectors including fintech, banking, telecommunications, and entertainment. As Zil Money’s Chief Compliance Officer (CCO) and BSA Officer, Amber plays a pivotal role in shaping the regulatory strategy and ensuring compliance across all of Zil Money’s banking and financial services. Known for her strategic thinking, adept regulatory navigation, and award-winning customer service, Amber’s leadership helps Zilmoney maintain its reputation as a trusted, zero-fee banking platform for small and medium-sized enterprises (SMEs).
Amber Devolk
Chief Compliance Officer & BSA
Amber Devolk is a distinguished Chief Compliance Officer with over 18 years of experience in compliance, risk management, and corporate legal matters across a variety of sectors including fintech, banking, telecommunications, and entertainment. As Zil Money’s Chief Compliance Officer (CCO) and BSA Officer, Amber plays a pivotal role in shaping the regulatory strategy and ensuring compliance across all of Zil Money’s banking and financial services. Known for her strategic thinking, adept regulatory navigation, and award-winning customer service, Amber’s leadership helps Zilmoney maintain its reputation as a trusted, zero-fee banking platform for small and medium-sized enterprises (SMEs).
Advisory Panel
James Meek
Board member
Paul Carlucci
Board member
David Tilis
Board member
GET IN TOUCH
Let’s talk about how we can help your business grow and thrive.