ACE Money Transfer
Bushra Dabeer is a Compliance Analyst at ACE Money Transfer since November 2023, specializing in reviewing transaction alerts for suspicious activities related to AML, fraud, and sanctions. Prior experience includes a role as a Sales Representative at NEXT PLC from December 2019 to February 2020, where responsibilities involved maintaining shop floor organization and customer service. Additionally, Bushra worked as a Salon Assistant at Mizu of River Lane from August 2018 to February 2019, managing transactions and client experiences. Earlier, an assistant role for a superintendent was held at the State Examinations Commission in June 2018, focusing on examination center management. Bushra holds a bachelor's degree in Business and Law with a focus on Logistics, Materials, and Supply Chain Management from TU Dublin, completed in 2023.
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