Arslan Naeem

Arslan Naeem is the Chief Executive Officer and Executive Director of ACE Money Transfer, with extensive experience in compliance and risk management within the financial sector since October 2008. In this role, Arslan led compliance and risk functions across all ACE group entities and oversaw global AML/CTF programs, ensuring adherence to FCA and international compliance standards. Previously appointed as Group MLRO and Head of Compliance during ACE’s expansion, Arslan designed compliance infrastructure and training programs to meet regulatory expectations. Additionally, Arslan served as the appointed MLRO for ACE UNION, managing regulatory filings and AML investigations. Arslan holds multiple certifications, including Certified Anti-Money Laundering Specialist (CAMS) and diplomas in Anti Money Laundering and Money Laundering Risk in New Payment Products and Services, alongside a Bachelor's degree in Mechanical Engineering from the University of Bolton.