What departments does ACE Money Transfer have?

ACE Money Transfer has employees across 14 departments including Operations, Marketing, Legal, Finance, Banking.

What is the largest department at ACE Money Transfer?

The largest department at ACE Money Transfer is Marketing with 5 employees.

Where are ACE Money Transfer employees located globally?

ACE Money Transfer has employees across 4 continents and 21 countries including Pakistan, Bangladesh, Malaysia, Iran, United Arab Emirates.

How has ACE Money Transfer's team size changed over time?

ACE Money Transfer's team has grown from approximately 325 to 379 employees based on available data.

ACE Money Transfer Employee Directory

Financial ServicesEngland, United Kingdom501-1000 Employees

ACE Money Transfer is a UK-based financial services provider that focuses on global cross-border remittance. Headquartered in Manchester and authorised by the Financial Conduct Authority, the company operates across more than 100 countries with a payout network exceeding 350,000 locations. The platform serves more than 1.3 million customers and supports bank transfers, cash payouts, mobile wallet transfers, and international bill payments.

It is governed by a regulatory framework that includes oversight by the UK Financial Conduct Authority and HMRC, as well as international regulators such as FINTRAC in Canada, AUSTRAC in Australia, the Central Bank of Ireland, and KNF in Poland. In June 2026, ACE Money Transfer announced a partnership with PayFuture Software Limited to advance cross-border payments.

ACE Money Transfer Global Highlights

Asia
333

Pakistan
302
Bangladesh
9
United Arab Emirates
8
India
8
Iran
2
Malaysia
1
Turkey
1
Bahrain
1
Philippines
1

Europe
102

United Kingdom Of Great Britain And Northern Ireland
74
Ireland
19
Netherlands
2
France
2
Greece
1
Romania
1
Denmark
1
Norway
1
Germany
1

North America
13

United States Of America
11
Canada
2

Oceania
2

Australia
2

ACE Money Transfer's Leadership

A. N.
Chief Executive Officer And Executive Director
Mobile Phone
Email
R. A.
Chief Executive Officer
Mobile Phone
Email
R. A.
Chief Operating Officer
Mobile Phone
Email
A. H.
Chief Marketing & Growth Officer
Mobile Phone
Email
D. F.
Chief Operating Officer (pcf-42)
Mobile Phone
Email
P. S.
Chief Compliance Officer & Mlro (pcf 12 & 52)
Mobile Phone
Email
E. C.
Chief Risk Officer (cro) Pcf-14
Mobile Phone
Email
M. A. K. A.
Head Of Unit
Mobile Phone
Email

ACE Money Transfer Employee Metrics

100%

50%

0%

2026

2025

Banking
Business
Legal
Information Technology
Engineering
Other
Support
Finance

Contact profiles from ACE Money Transfer

Name

Title

Contact

Location

Last Update

M. A. M.
Group Internal Audit Manager
Mobile Phone
Email
Pakistan, Punjab
Jun 02, 2026
S. A.
Treasury Manager
Mobile Phone
Email
Pakistan
Sep 19, 2026
S. N. A.
Anti-Fraud Manager
Mobile Phone
Email
Pakistan, Sindh
Sep 28, 2026
Q. L.
Country Manager
Mobile Phone
Email
United Kingdom, England
Sep 26, 2026
A. R.
Deputy Manager Compliance
Mobile Phone
Email
United Kingdom, England
Oct 02, 2026
B. A.
Manager At Aftab Currency
Mobile Phone
Email
France, Île-de-France
Jun 18, 2026
S. K.
Manager Information Technology At Ace Group Of Compony
Mobile Phone
Email
Pakistan, Punjab
Sep 12, 2026
S. K.
Manager Network Support & Security
Mobile Phone
Email
United Kingdom
Sep 05, 2026
A. U. M. M. H.
Assistant Manager Talent Acquisition
Mobile Phone
Email
Pakistan
Aug 11, 2026
S. U. H. B.
Assistant Manager Human Resources
Mobile Phone
Email
Pakistan
Sep 08, 2025

Frequently Asked Questions

What is ACE Money Transfer known for?

ACE Money Transfer was founded in 2002 and operates in the Financial Services industry. Explore ACE Money Transfer's company overview page for more information.

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

ACE Money Transfer employees' email format typically follows the pattern of First.Last@acemoneytransfer.com. 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?

ACE Money Transfer has approximately 575 employees as of October 2026. These team members are located across 4 continents, including Asia, Europe and North America.

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

As of October 2026, ACE Money Transfer's key employees include:

Chief Executive Officer And Executive Director: A. N.
Chief Executive Officer: R. A.
Chief Operating Officer: R. A.
Chief Marketing & Growth Officer: A. H.
Chief Operating Officer (pcf-42): D. F.

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ACE Money Transfer Employee Directory

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