Arslan Naeem Email
Chief Executive Officer and Executive Director @ ACE Money Transfer
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Arslan Naeem Location
- Dublin, IE
Arslan Naeem Work
- 2024 -now Chief Executive Officer and Executive Director @ ACE Money Transfer
- 2018 -2024 Chief Compliance Officer and Group MLRO @ ACE Money Transfer
- 2012 -2018 Group MLRO and Head of Compliance @ ACE Money Transfer
- 2008 -2012 Assistant MLRO @ ACE Money Transfer
- 2016 -2024 MLRO @
Arslan Naeem Education
- International Compliance Association
Specialist Certifcate (Money Laundering Risk in New Payment Products and Services)
2016-2016 - International Compliance Association
Diploma (Anti Money Laundering)
2013-2014 - Universty of Bolton
Bachelor's of Engineering (Mechanical Engineering)
2008-2011 - ACAMS
Certified Anti-Money Laundering Specialist (CAMS)
Arslan Naeem Skills
- Money Transfers
- Compliance
- Management
- Radio Host
- Badminton
- Driving License
- Computers
- Technology
- Leading Change
- Operational Excellence
- Analysis
- Time Management
- Risk Management
- Regulations
- Change Management
- Process Improvement
- Operational Risk
- Cross-functional Team Leadership
- Executive Management
- Business Process Improvement
- Operations Management
- Auditing
- Financial Analysis
- AML
- Finance
- Internal Audit
- Credit
- Team Management
- Due Diligence
- Anti Money Laundering
- Cross Functional Team Leadership
- Payment Services
Arslan Naeem Summary
- Arslan Naeem, based in Dublin, IE, is currently a Chief Executive Officer and Executive Director at ACE Money Transfer. Arslan Naeem brings experience from previous roles at ACE Money Transfer and ACE UNION. Arslan Naeem holds a 2016 - 2016 Specialist Certifcate in Money Laundering Risk in New Payment Products and Services @ International Compliance Association. With a robust skill set that includes Money Transfers, Compliance, Management, Radio Host, Badminton and more. Arslan Naeem has 1 emails on RocketReach.
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