Andres Villareal
Corporate Officer/Principal at North Texas Ethics & Compliance Council
Andres Villareal active positions
| Companies | Position | Start | End |
|---|---|---|---|
| North Texas Ethics & Compliance Council | Corporate Officer/Principal | - | - |
Career history of Andres Villareal
Former positions of Andres Villareal
| Companies | Position | Start | End |
|---|---|---|---|
| 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 | - | - |
Training of Andres Villareal
| The University of Texas at Austin | Graduate Degree |
| University of Michigan | Undergraduate Degree |
Statistics
International
| United States | 7 |
Operational
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Graduate Degree | 1 |
Sectoral
| Consumer Services | 3 |
| Finance | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Private companies | 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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