![Andres Villareal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Andres Villareal
Corporate Officer/Principal bij
North Texas Ethics & Compliance Council
Profiel
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.
Actieve functies van Andres Villareal
| Bedrijven | Functie | Begin |
|---|---|---|
North Texas Ethics & Compliance Council | Corporate Officer/Principal | - |
Eerdere bekende functies van Andres Villareal
| Bedrijven | Functie | Einde |
|---|---|---|
| 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/Bestuurslid | - |
Opleiding van Andres Villareal
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
92
Eerstegraads connecties
6
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 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 |
