Andres Villareal
Corporate Officer/Principal chez North Texas Ethics & Compliance Council
Postes actifs de Andres Villareal
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| North Texas Ethics & Compliance Council | Corporate Officer/Principal | - | - |
Historique de carrière de Andres Villareal
Anciens postes connus de Andres Villareal
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| MONEYGRAM INTERNATIONAL, INC. | Compliance Officer | 01/03/2016 | 01/08/2023 |
| 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 | - | - |
Formation de Andres Villareal
| The University of Texas at Austin | Graduate Degree |
| University of Michigan | Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 7 |
Opérationnelle
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Graduate Degree | 1 |
Sectorielle
| Consumer Services | 3 |
| Finance | 2 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Entreprise privées | 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 |
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