One Single Platform For Client Onboarding
Allowing financial institutions to realise the full potential of their global client base.
Ashraf Sleiman Agha

Ashraf Sleiman Agha

Board Member

With over 27 years finance and operations experience including 8 years as Head of Treasury in Saxo Bank (2000-2008) where Ashraf was responsible for liquidity management, hedging of FX exposures, compliance / AML screening and reporting, short-term investments, funding, sweeping and cash pooling, cash management & SWIFT administration.

In 2008 Ashraf went on to design and operate similar platforms in FX & cash management for CFH Markets where he was a co-founder and Executive Director, accountable for all operations including back office, risk management, liquidity, payments & cash management, end of day processes & bank relations, and subsequently, between 2011 and 2014, as Chief Operating Officer of the Foreign Exchange business at Marex Spectron with responsibility for business development & strategy, liquidity, execution, designation notices, prime brokerage, clearing, margin management & regulatory issues.

Most recently, Ashraf held a number of controlled functions for various firms with the UK FCA including: Authorised Company Director (CF1), Customer Function (CF30), Chief Compliance Officer (CF10), CASS oversight reporting officer (CF10a) and Money Laundering Reporting Officer (CF11).

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