Andres Villareal

Corporate Officer/Principal presso

North Texas Ethics & Compliance Council

61 anni

Commercial Services

Consumer Services

Profilo

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.

Posizioni attive di Andres Villareal

Società	Posizione	Inizio
North Texas Ethics & Compliance Council	Corporate Officer/Principal	-

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Precedenti posizioni note di Andres Villareal

Società	Posizione	Fine
MONEYGRAM INTERNATIONAL, INC.	Responsabile della Conformità	01/08/2023
Citi Assurance Services, Inc.	Responsabile della Conformità	01/04/2005
Girls, Inc. Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Provides educational programs for girls	Direttore/Membro del Consiglio	-

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Formazione di Andres Villareal

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Aziende private

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Società collegate

Aziende private	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