Scandic Management Ltd
Scandic Management Ltd

ashraf sleiman agha

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 Ashraf has almost 30 years cash management and treasury experience including 8 years as Head of Treasury in Saxo Bank (2000-2008) where he 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 he was Co-founder and Executive director of CFH Markets, accountable for all operations including back office, risk management,  liquidity, payments & cash management, end of day processes & bank relations

Most recently, between 2011 and 2014, Ashraf was COO 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.

Jad El Halabi

  

Jad our junior compliance analyst is an addition to the team here to plan and coordinate

the operational activities of a given financial institution to guarantee compliance with governmental regulations and ordinances.

Through the implementation of Regulation Technology, he assists in developing risk management strategies to avoid non-compliance.

Jad’s previous experience in technology implementation and compliance comes from his role in Business Development for Moneyexpert.com’s campaign, teaching and training account managers in line with FCA regulatory standards. His last role as a Financial Consultant for FirstLuxe Services where he believed in leading with data has allowed him to bring significant solutions in the field of Event and Services Management In line with ICO standards. Prior to that, Jad has developed great communication skills and leadership attributed by working in a face to face sales development program.

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