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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  • Stylized image of a person
    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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    P. S.
    Head Of Compliance & Aml (pcf-12 & Pcf-52)
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  • Stylized image of a person
    F. M.
    Head Of It
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  • Stylized image of a person
    R. A.
    Ceo
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Contact profiles from ACE Money Transfer

Name
Title
Contact Info
Location
Last Update
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    D. K.
    Executive Officer
    Phone icon
    IrelandDublin
    Sep 16, 2024
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    T. A.
    Public Relations Specialist
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    United Kingdom
    Nov 14, 2024
  • Stylized image of a person
    A. Z.
    Compliance Officer (e Payments)
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    PakistanPunjab
    Feb 16, 2023
  • Stylized image of a person
    B. B.
    Screen Printer
    Phone icon
    Oct 23, 2024
  • Stylized image of a person
    B. M.
    Artist
    Phone icon
    United StatesOhio
    Oct 23, 2024
  • Stylized image of a person
    F. P.
    Customer Care Associate
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    Nov 14, 2024
  • Stylized image of a person
    K. M.
    Genral Insurance
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    IndiaTelangana
    Sep 15, 2024
  • Stylized image of a person
    M. S.
    Cashier And Salesperson
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    Oct 23, 2024
  • Stylized image of a person
    M. H.
    Compliance Officer
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    Oct 23, 2024
  • Stylized image of a person
    N. W.
    Screen Printer
    Phone icon
    United StatesOhio
    Oct 23, 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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