UK Regulatory, Compliance & Advisory Specialists

Build your business
with confidence.

Scandic Management is a UK compliance, regulatory and risk advisory consultancy. Our team has spent decades inside the institutions we now advise, running AML screening, financial crime prevention and treasury operations at firms including Saxo Bank. We help ambitious UK businesses get compliance right, not just look compliant.

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Years treasury & cash management experience

Years executive leadership experience

Core advisory pillars

Compliance Health

Tailored, not templated

Custom solutions, every client

Risk Score

Low

Improving

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Compliance Health Check

Could you be exposed to sanctions risk without knowing it?

Run a complimentary sanctions and AML screening check against UK, EU, and US watchlists for an instant risk snapshot in minutes. No cost, no obligation.

Check Your Compliance Health

What We Do

Consulting built around your business

Each company is unique. One-size-fits-all approaches will never help your business reach its full potential. We deliver custom solutions, tailored to your industry, your culture and your one-of-a-kind challenges.

Regulations

Identifying your regulatory challenges and helping you through implementation & integration processes.

Strategic Planning

Crafting a clear, actionable plan to take your business where it needs to go.

Risk Management

Building and enhancing front and back office risk management systems & processes.

Who We Are

Decades of experience, one dedicated team

Not career consultants, but operators who've actually run the treasury desks, risk functions, and international operations we now advise on.

Ashraf Sleiman Agha

Almost 30 years of cash management & treasury experience, including 8 years as Head of Treasury at Saxo Bank.

Youssef Agha

Chief Operating Officer. 15+ years of international operations and strategy leadership across the Middle East.

Imran Butt

Strategic Advisor. Fintech and payments executive with board-level and CEO experience in EMI, crypto and blockchain.

Meet the Full Team

Build your business with confidence.