Arslan Naeem

A fintech executive with 16+ years at the forefront of global remittances, I’ve led ACE Money Transfer through key phases of regulatory transformation, operational scale, and digital growth. Starting in compliance and rising to Group MLRO and Chief Compliance Officer, I built robust AML and governance frameworks across multi-jurisdictional markets. Now, as CEO and Executive Director, I drive ACE’s mission to make cross-border money transfers safer, faster, and more accessible. I believe in building systems that earn trust, through compliance, innovation, and a relentless focus on customer needs.