ACE Money Transfer

ACE Money Transfer Employee Directory

Financial ServicesLancashire, United Kingdom201-500 Employees

We are shaping the way people send money around the globe in the most reliable & trust-able way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet even Mobile Top-up & Bill payments.
We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We’ve helped millions of customers to send payments securely than ever—a money transfer service for everyone without borders or limits.

If you think differently of innovative ways to provide a solution to problems, you might be the one we’re looking for.

Find ACE Money Transfer employees' phone numbers or email addresses

ACE Money Transfer Global Highlights

Location
Employees

Asia
224

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  • Pakistan
    200
  • United Arab Emirates
    10
  • Bangladesh
    6
  • India
    5
  • Iran
    2
  • Turkey
    1

Europe
95

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  • United Kingdom Of Great Britain And Northern Ireland
    79
  • Ireland
    6
  • Netherlands
    2
  • Estonia
    2
  • Spain
    1
  • Greece
    1
  • Norway
    1
  • Italy
    1
  • Portugal
    1
  • Romania
    1

North America
7

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  • United States Of America
    5
  • Canada
    2

Oceania
1

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  • Australia
    1

ACE Money Transfer's Leadership

  • Stylized image of a person
    E. C.
    Chief Risk Officer (cro) Pcf-14
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  • Stylized image of a person
    A. H. N.
    Chief Financial Officer
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    A. H.
    Chief Compliance Officer
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  • Stylized image of a person
    S. Ó. L.
    Chief Financial Officer : Pcf11 - Head Of Finance
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  • Stylized image of a person
    R. M.
    Head Of Compliance (pcf 12) And Anti-Money Laundering And Counter Terrorist Financing (pcf 52)
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  • Stylized image of a person
    P. S.
    Head Of Compliance & Aml (pcf-12 & Pcf-52)
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    F. M.
    Head Of It
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    R. A.
    Ceo
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Contact profiles from ACE Money Transfer

Name
Title
Contact Info
Location
Last Update
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    H. A. A.
    Unit Head Accounts And Finance
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    PakistanPunjab
    Feb 29, 2024
  • Stylized image of a person
    J. S.
    Assistant To Relationship & Development Head
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    Pakistan
    Feb 29, 2024
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    M. A.
    Unit Head - Treasury
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    Oct 21, 2024
  • Stylized image of a person
    T. M.
    Managing Director
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    United KingdomEngland
    May 21, 2024
  • Stylized image of a person
    S. K.
    Director
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    Oct 23, 2024
  • Stylized image of a person
    V. B.
    Independent Non-Executive Director
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    May 13, 2024
  • Stylized image of a person
    S. S.
    Senior Marketing Manager
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    PakistanIslāmābād
    Nov 14, 2024
  • Stylized image of a person
    R. A.
    Relationship And Development, Team Lead
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    United KingdomEngland
    Nov 14, 2024
  • Stylized image of a person
    R. R.
    Team Lead Network Support And Security
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    United KingdomEngland
    Nov 27, 2024
  • Stylized image of a person
    Q. L.
    Country Manager
    Phone icon
    United KingdomEngland
    Nov 29, 2024

Frequently Asked Questions

What is ACE Money Transfer known for?

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ACE Money Transfer was founded in 2002 operates in the Financial Services industry. The company's main headquarters is located in Piccadilly House, 49 Suite 602, Manchester, Lancashire M1 2AP GB. Explore ACE Money Transfer's company overview page for more information.

What is ACE Money Transfer's most common email format?

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ACE Money Transfer employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more ACE Money Transfer email formats with LeadIQ.

How many employees does ACE Money Transfer have currently?

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ACE Money Transfer has approximately 331 employees as of November 2024. These team members are located across 4 continents, including AsiaEuropeNorth America.

Who are ACE Money Transfer's key employees and leadership?

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As of November 2024, ACE Money Transfer's key employees include:

  • Chief Risk Officer (cro) Pcf-14: E. C.
  • Chief Financial Officer: A. H. N.
  • Chief Compliance Officer: A. H.
  • Chief Financial Officer : Pcf11 - Head Of Finance: S. Ó. L.
  • Head Of Compliance (pcf 12) And Anti-Money Laundering And Counter Terrorist Financing (pcf 52): R. M.

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