Directory

The Man Behind the Mandate

ARIF ESA

Arif Esa

CEO • Investor • Adviser

$10B+ Managed20+ Experience

A Life in Motion

A journey shaped by entrepreneurship, business, leadership, and institutional investment.

Arif Esa is a cross-border finance and investment leader whose career spans more than two decades across business development, financial structuring, governance, and complex multi-stakeholder environments.

IdentityArif Esa
Strategic BasesMarrakech, Morocco
Ottawa, Canada
Current MandateGroup CEO
Institutional financeGovernment advisoryPrivate enterpriseInfrastructure financeInternational investmentCross-border bankingFintechDigital bankingInstant paymentsStrategic advisory
The Journey

Every business.
Every decision.
Every destination.

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Current Chapter

Arif Esa, Today

Arif Esa serves as founder, chairman, CEO, or board director across a portfolio of enterprises spanning digital banking, investment holding, instant payments, and fintech ventures.

$10B+ Managed•Career portfolio cites more than US$10 billion in funds managed or traded, alongside major government and infrastructure financing mandates.
CABEX Group logo

CABEX Group

CEOBoard of Directors

Leads the group's global operations, government mandates, and neo-banking expansion across North America and Southeast Asia.

Core Platform Entity
EVOLET Malaysia logo

EVOLET Malaysia

Board of Directors

Oversees the strategic integration of EVOLET into the CABEX Group ecosystem following the 2026 Southeast Asia acquisition.

Core Platform Entity
ESABER Invest Holding logo

ESABER Invest Holding

Morocco
ChairmanFounder

Investment and asset management platform anchoring Arif's MENA investment strategy and cross-border capital deployment.

Core Platform Entity
moneyIN Global logo

moneyIN Global

CEOCo-FounderBoard of Directors

Instant-payment platform targeting underserved communities with accessible, low-cost cross-border remittance solutions.

Core Platform Entity
Capital Deployment

Angel Investment Portfolio

7 High-Growth Ventures Backed
Curve logo
Curve
Rightangled logo
Rightangled
SendThatVan.co.uk logo
SendThatVan.co.uk
Bnext logo
Bnext
KogoPAY logo
KogoPAY
Andersen EV logo
Andersen EV
B-North Bank logo
B-North Bank
Recent Accolades

Recognition & Authorship (2024 - 2025)

January 2025

FinTech Development Company of the Year

Corporate LiveWire Global Awards 2024/25

Recognised for making financial services accessible to underserved communities.

2024

Dual FinTech Awards, MEA

Arif Esa and moneyIN received major company and individual awards.

December 2024

Published Author

Published Blockchain and Decentralised Finance: Revolutionising Global Currency Remittance.

2025

Canada's Most Visionary Business Leader

Global Publicist 24

Recognised for work in inclusive digital banking, cross-border payments, USSD access for feature-phone users, and financial literacy education.

Horizon

The Journey Continues.

The story is still being written.

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