Andres Villareal
Corporate Officer/Principal at North Texas Ethics & Compliance Council
Profile
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.
Andres Villareal active positions
| Companies | Position | Start |
|---|---|---|
| North Texas Ethics & Compliance Council | Corporate Officer/Principal | - |
Former positions of Andres Villareal
| Companies | Position | End |
|---|---|---|
| MONEYGRAM INTERNATIONAL, INC. | Compliance Officer | 2023-07-31 |
| Citi Assurance Services, Inc. | Compliance Officer | 2005-03-31 |
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 |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
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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