Andres Villareal
Corporate Officer/Principal bij North Texas Ethics & Compliance Council
Profiel
Andres Villareal is Member of North Texas Ethics & Compliance Council.
In his past career Mr. Villareal was Chief Compliance Officer for MoneyGram International, Inc. and Chief Compliance Officer at Citi Assurance Services, Inc.
He received a graduate degree from The University of Texas at Austin and an undergraduate degree from the University of Michigan.
Actieve functies van Andres Villareal
Bedrijven | Functie | Begin |
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North Texas Ethics & Compliance Council | Corporate Officer/Principal | - |
Eerdere bekende functies van Andres Villareal
Bedrijven | Functie | Einde |
---|---|---|
MONEYGRAM INTERNATIONAL, INC. | Compliance Officer | 01-08-2023 |
Citi Assurance Services, Inc. | Compliance Officer | 01-04-2005 |
Girls, Inc.
Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Girls, Inc. provides educational programs for girls. It offers healthy living, academic enrichment and support and life skill instruction. The company was founded in 1864 and is headquartered in New York, NY. | Director/Board Member | - |
Opleiding van Andres Villareal
The University of Texas at Austin | Graduate Degree |
University of Michigan | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
Bedrijven in privébezit | 4 |
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MoneyGram International, Inc.
MoneyGram International, Inc. Regional BanksFinance MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX. | Finance |
Girls, Inc.
Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Girls, Inc. provides educational programs for girls. It offers healthy living, academic enrichment and support and life skill instruction. The company was founded in 1864 and is headquartered in New York, NY. | Commercial Services |
Citi Assurance Services, Inc. | |
North Texas Ethics & Compliance Council |