Ceo
Current
Dec 2022 - Present
AeroLeads people directory · profile
Ashraf Sleiman Agha (Cams) Email & Phone Number
CEO | Board Member | Compliance | Management | Strategy | Mentorship
at
CXM Prime Ltd
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
CEO | Board Member | Compliance | Management | Strategy | Mentorship
Location
London Area, United Kingdom, United Kingdom
Who is Ashraf Sleiman Agha (Cams)? Overview
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Quick answer
Ashraf Sleiman Agha (Cams) is listed as CEO | Board Member | Compliance | Management | Strategy | Mentorship at CXM Prime Ltd, based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ashraf Sleiman Agha (Cams).
Ashraf Sleiman Agha (Cams) previously worked as CEO at Cxm Prime Ltd and Board Member at Muinmos Aps. Ashraf Sleiman Agha (Cams) holds Advanced Accounting, Sales And Marketing from Niels Brock.
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CXM Prime Ltd
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Profile bio
About Ashraf Sleiman Agha (Cams)
Automated regulatory compliance specialist. Over 30 years Operations experience including 8 years as Head of Treasury in Saxo Bank (2000-2008) where I 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 I was a Co-founder and Executive Director at CFH Markets, accountable for all operations including back office, risk management, liquidity, payments & cash management, end of day processes & bank relationsBetween 2011 and 2014, I was the Chief Operating Officer of the Foreign Exchange business at Marex Financial with responsibility for business development & strategy, liquidity, execution, designation notices, prime brokerage, clearing, margin management & regulatory issues.I held few controlled functions, such as Authorized Company Director (CF1). Chief Compliance Officer (CF10), CASS oversight reporting officer (CF10a) and Money Laundering Reporting Officer (CF11) under the previous FCA controlled functions' regime. Recently, I held SMF1, SMF3 and SMF16 under the FCA new Senior Management regime. Summary of Expertise- Electronic Trading Systems - Financial Liquidity design and distribution- Prime Brokerage- White Label Product Development - Treasury and Cash Management - SWIFT Administrator- Electronic Payments - Back Office Operations - Leadership and People Management - Executive Coaching- Change Management- Remediation- Governance- Blockchain for Capital Markets- Policies and Procedures - RegTech - Compliance and Jurisdictional Clearance- Mentoring
Listed skills include Fx Options, Currency, Financial Markets, Risk Management, and 46 others.
Current workplace
Ashraf Sleiman Agha (Cams)'s current company
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16 roles · 36 years
Ashraf Sleiman Agha (Cams) work experience
A career timeline built from the work history available for this profile.
Board Member
CurrentMuinmos proprietary Regulatory Compliance Engine is a one stop solution for client onboarding in financial services. Under its mPASS™ module, it instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can onboard a.
Jan 2016 - Present
Founder
CurrentWe help Startups in realizing their vision. Assist in Authorizations Applications, draft Policies and Procedures, Recruiting and Training Staff.
Jan 2015 - Present
Strategic Advisor
Nov 2020 - Nov 2022
Strategic Advisor
Assimilated Economic Crime Intelligence System - AECIS
Jul 2019 - Nov 2022
Operations And Compliance Advisor
May 2019 - Nov 2020
Strategic Advisor
Stater Global Markets
Jul 2018 - Jun 2019
Chief Operating Officer
Curro Markets Ltd
May 2018 - Aug 2018
Co-Founder
Venn Financial provides payments consulting, systems and processing solutions to the capital and retail markets. We help companies with their product, service and investment strategies, we do not provide services to the retail client. We have a particular focus on ethical solutions.
Dec 2014 - Jul 2018
Fx - Chief Operating Officer
Initially hired to lead Sales & Distribution Business Development, then promoted to COO to manage the entire FX trading cycle - Accountable for annual FX volume of $50bn - Responsible for Liquidity and Execution, business plan and strategy- Main point of contact for Liquidity, Software Providers and Banks- Accountable for all designation notices & Prime.
May 2011 - Dec 2014
Executive Director & Co-Founder - Head Of Operations
A founder & accountable for platform and product build of the institutional process & systems, and Executive accountability for all operations: - Back Office and Risk Management - Liquidity, payments & cash management- Running the end of day processes on both the clients’ and the Liquidity Providers’ sides.- Bank relations - Accountable for annual FX.
Aug 2008 - Dec 2010
Director - Head Of Treasury
- Accountable for the Bank’s Liquidity Management- Hedging of Foreign Currencies exposures- Compliance / Anti Money Laundering screening and reporting- Interests rates verifications, Short term investments, Funding, Sweeping and Cash Pooling- Cash Management (Clients’ Funds)- SWIFT Administrator- Servicing White Label Partners’ Cash Management needs
2000 - Aug 2008
1999 - 2000
~1 yr
Software Integration Consultant
Dpi Denmark
- Payments & cash management / account pooling / bank systems
1997 - 1998
~1 yr
Founder And Managing Director
Mega Sidoon
1994 - 1997
~3 yrs
1990 - 1993
~3 yrs
3 education records
Ashraf Sleiman Agha (Cams) education
Advanced Accounting, Sales And Marketing
Niels Brock
Ba Bs, Business Administration
Lebanese American University
Secondary School, National Secondary School
Al Najah National School
FAQ
Frequently asked questions about Ashraf Sleiman Agha (Cams)
Quick answers generated from the profile data available on this page.
What company does Ashraf Sleiman Agha (Cams) work for?
Ashraf Sleiman Agha (Cams) works for CXM Prime Ltd.
What is Ashraf Sleiman Agha (Cams)'s role at CXM Prime Ltd?
Ashraf Sleiman Agha (Cams) is listed as CEO | Board Member | Compliance | Management | Strategy | Mentorship at CXM Prime Ltd.
Where is Ashraf Sleiman Agha (Cams) based?
Ashraf Sleiman Agha (Cams) is based in London Area, United Kingdom, United Kingdom while working with CXM Prime Ltd.
What companies has Ashraf Sleiman Agha (Cams) worked for?
Ashraf Sleiman Agha (Cams) has worked for Cxm Prime Ltd, Muinmos Aps, Scandic Management Ltd, 4T, and Financial Crime Intelligence Ltd.
How can I contact Ashraf Sleiman Agha (Cams)?
You can use AeroLeads to view verified contact signals for Ashraf Sleiman Agha (Cams) at CXM Prime Ltd, including work email, phone, and LinkedIn data when available.
What schools did Ashraf Sleiman Agha (Cams) attend?
Ashraf Sleiman Agha (Cams) holds Advanced Accounting, Sales And Marketing from Niels Brock.
What skills is Ashraf Sleiman Agha (Cams) known for?
Ashraf Sleiman Agha (Cams) is listed with skills including Fx Options, Currency, Financial Markets, Risk Management, Electronic Trading, Trading, Banking, and Back Office.
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