Andres Villareal

Corporate Officer/Principal bij North Texas Ethics & Compliance Council

59 jaar

Consumer Services

Finance

Commercial Services

Actieve functies van Andres Villareal

Bedrijven	Functie	Begin	Einde
North Texas Ethics & Compliance Council	Corporate Officer/Principal	-	-

Bedrijven	Functie	Begin	Einde
MONEYGRAM INTERNATIONAL, INC.	Compliance Officer	01-03-2016	01-08-2023
MONEYGRAM INTERNATIONAL, INC.	Corporate Officer/Principal	01-04-2015	01-03-2016
Citi Assurance Services, Inc.	Compliance Officer	01-03-2004	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	-	-

The University of Texas at Austin	Graduate Degree
University of Michigan	Undergraduate Degree

Internationaal

Verenigde Staten

Operationeel

Compliance Officer	2
Corporate Officer/Principal	2
Graduate Degree	1

Sectoraal

Beklede functies

Actief

Inactief

Beursgenoteerde bedrijven

Bedrijven in privébezit

Bedrijven in privébezit	4
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