Ashraf is an Executive Director of Sheer Markets (Cyprus) Ltd.
Ashraf has over 30 years’ Operations Compliance. Ashraf has extensive experience in Capital Markets online Trading with focus on the Foreign Exchange and CFDs sector.
Ashraf was a Director and the Head of Treasury in Saxo Bank (2000-2008) where he was responsible for the Bank’s liquidity management, hedging of FX exposures, Compliance / AML, short term investments, Clients’ Money reconciliations & SWIFT administration
In 2008 Ashraf a was Co-founder and Executive Director of CFH Markets (Finalto), accountable for all operations including back office, risk management, liquidity, payments & cash management, end of day processes & bank relations.
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 matters.
Since 2015, Ashraf has been working as a Compliance and Regulatory consultant, helping Financial Institutions on a Strategic level in change management and in digitising their processes. Ashraf has held many Senior Management roles with various UK FCA regulated firms and he is currently a Compliance Officer and an AMLCO in Cyprus.
Ashraf is a Member of the Association of Professional Compliance Consultants (APCC), Affiliate of The Chartered Institute for Securities & Investment (CISI) and he is a Certified Anti-Money Laundering Specialist (CAMS).
Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. The vast majority of retail client accounts suffer capital losses when executed on CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
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