Profil
Andres Villareal is a Member of the North Texas Ethics & Compliance Council.
He previously worked as the Director at Girls, Inc. and as the Chief Compliance Officer at Citi Assurance Services, Inc. from 2004 to 2005.
From 2015 to 2023, he served as the Chief Compliance Officer at MoneyGram International, Inc. Mr. Villareal holds a graduate degree from The University of Texas at Austin, which he obtained in 1990.
He also holds an undergraduate degree from the University of Michigan, which he received in 1987.
Postes actifs de Andres Villareal
| Sociétés | Poste | Début |
|---|---|---|
North Texas Ethics & Compliance Council | Corporate Officer/Principal | - |
Anciens postes connus de Andres Villareal
| Sociétés | Poste | Fin |
|---|---|---|
| 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 Provides educational programs for girls | Directeur/Membre du Conseil | - |
Formation de Andres Villareal
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
MoneyGram International, Inc.
MoneyGram International, Inc. Miscellaneous Commercial ServicesCommercial Services Operates as a cross-border payment platform | Commercial Services |
The University of Texas at Austin
The University of Texas at Austin Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University of Michigan
University of Michigan Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Girls, Inc.
Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Provides educational programs for girls | Commercial Services |
Citi Assurance Services, Inc. | |
North Texas Ethics & Compliance Council |
















