Andres Villareal
Corporate Officer/Principal bei North Texas Ethics & Compliance Council
Aktive Positionen von Andres Villareal
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
North Texas Ethics & Compliance Council | Corporate Officer/Principal | - | - |
Karriereverlauf von Andres Villareal
Ehemalige bekannte Positionen von Andres Villareal
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
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 | - | - |
Ausbildung von Andres Villareal
The University of Texas at Austin | Graduate Degree |
University of Michigan | Undergraduate Degree |
Statistik
International
Vereinigte Staaten | 7 |
Operativ
Compliance Officer | 2 |
Corporate Officer/Principal | 2 |
Graduate Degree | 1 |
Sektoral
Consumer Services | 3 |
Finance | 2 |
Commercial Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
Private Unternehmen | 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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