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Muhammad Umar's contacts

Position:Compliance Officer at ACE Money Transfer
Experience:7 years
Location:Kharian, Punjab, Pakistan

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Work Experience

Compliance Officer at ACE Money Transfer

May 2024 - Current

Compliance Officer at ACE Money Transfer

May 2024 - Aug 2025

Assistant Manager 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 7 months.

Education

Associate's degree at Faran institute of technology gujrat

Current Company Information ACE Money Transfer

Name: ACE Money Transfer

Speciality: Money Transfer, Money Remittance, Remittance, Send money, Send money online, Online money transfer, Send money across border, International money transfer, Online money transfer, Free money transfer, Safe money transfer, Fast money transfer

Location: Manchester, Lancashire, United Kingdom

Employees: 200-500

HQ Phone: +44 161 3936 999

Description: ACE Money Transfer is a global leader in international money transfer. Since 2002, we are helping individuals move money worldwide. What stands us out in the industry is that we pr...

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 Assistant Manager.

How do I contact Muhammad Umar?

Muhammad Umar's email address is m********u@acemoneytransfer.com, phone number is +92-***-***-9612. 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 Srishti Nigam and Dawn Jolly and Anthony Matarazzo

Muhammad Umar Namesakes

Name
Company
Position
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Senior Reconciliation and Claiming Specialist
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Assistant Manager Projects

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Other employees at ACE Money Transfer

Name
Company
Position
S
Customer Experience Executive
H
Internal Auditor (Team Lead)

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