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Muhammad Umar's email & phone

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Compliance Officer at ACE Money Transfer|Kharian, Punjab, Pakistan

Position:

Compliance Officer at ACE Money Transfer

Location:

Kharian, Punjab, Pakistan

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Last updated: 2026-02-26
Updated: 2026-02-26

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Work Experience 7 years

Compliance Officer at ACE Money Transfer

May 2024 - Current

Compliance Officer at ACE Money Transfer

May 2024 - Aug 2025

Sales Specialist at Butt sports main bazzar kharian

Mar 2019 - Dec 2023

Muhammad Umar started working in 2019, then the employee has changed 1 company and 1 job. On average, Muhammad Umar works for one company for 2 years 8 months.

Education

Associate's degree at Faran institute of technology gujrat

Frequently Asked Questions

What is Muhammad Umar's minimum period of employment in the companies?

Muhammad Umar's minimum period of employment in various companies is 1 year 3 months.

What is Muhammad Umar's average duration of employment for different companies?

On average, Muhammad Umar works for one company for 3 years

What industries has Muhammad Umar worked in?

Muhammad Umar works in the Financial Services.

What positions has Muhammad Umar held before?

Previously, Muhammad Umar worked as a Compliance Officer, and Sales Specialist.

How do I contact Muhammad Umar?

Muhammad Umar's phone number is +92-***-***-1907. Sign up to get contact details.

Who is the CEO of the ACE Money Transfer?

The CEO of the ACE Money Transfer is Rashid Ashraf

Who are Muhammad Umar's peers at other companies?

Muhammad Umar's peers at other companies are Ruby Manzanares and Anthony Matarazzo and Karen Butts

Muhammad Umar Namesakes

Name
Company
Position
Australian UnityM
Senior Reconciliation and Claiming Specialist
SEED Pvt LtdM
Assistant Manager Projects

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Other employees at ACE Money Transfer

Name
Company
Position
ACE Money TransferS
Customer Experience Executive
ACE Money TransferH
Internal Auditor (Team Lead)
ACE Money TransferH
Financial Crime Investigation and Reporting Officer
ACE Money TransferS
Customer Service Representative

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