MoneyGram

7 followers

‌

MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas.

Industries

Finance

Headquarters

Dallas, United States

Employees

1,001-5,000

Links

Org chart

Anthony Soohoo

Chairman & CEO

Anthony Soohoo

Collapse

Anna Greenwald

COO

Joe Vaughan

CTO

Greg Hall

Chief Marketing Officer

Sia Zahedi

Chief Data & Analytics Officer

Sara Vassar

Chief Product Officer

Veronica Larson

Chief Information Officer

Christopher Russell

Chief Accounting Officer

Aimee Griffiths

Head of Social Impact, Employee Engagement & Internal Communications

Gary W. Ferrera

Chief Financial Officer

Craig Bernier

Chief Compliance Officer

Josh Gordon-Blake

Chief Digital Officer

Jillian Slagter

Chief People Officer

Bahar Sahajwalla

Chief Regulatory & Public Affairs Officer

Cory Feinberg

General Counsel & Corporate Secretary

Connie Williams

Payroll Manager

Nisrine Saad

Office Manager

Aleksandra Zowczak

Talent Acquisition Partner Lead

Bojana Vukadinovic

HR Business Partner

Philippe Audren

Regional HR Business Partner

Cynthia James

Head Of Global Partner Onboarding And AML Compliance Training

Derek McMillan

Head Of Compliance, Global Compliance Program

Eric Bowman

Head Of Ethics And Internal Audit

Hawa Curry

Senior Compliance Analyst (team Lead) - Financial Intelligence Unit - AML Investigations

Mukesh Devadiga

Head Of Regional Compliance

Peter Arnold

Head Of Product Platform, Compliance & Risk

Piotr Jakubczyk

Head Of Compliance Operations And Contact Center Oversight

Nadim T .

Compliance Advisory - Country Lead And FCA Authorised Compliance Officer

Sezai Ucar Dipl.-Betriebswirt

AML Compliance Officer Dep.mlro

Josif Gjoshe

Senior Compliance Specialist (consumer Alert & Government Reporting) - Transaction Monitoring

Atul Jagada

Head Of Finance - Digital

Mark Ayad

Head Of Capital Markets

Faycal Haoudi

Head Of International Sales FBNL - Italy // Country Director Switzerland

Pranav Naik

Global Head Of Fraud And Risk

John Andrews

Director Of Finance

Sergii Bukovelo

Senior Security Engineer

Sarwaswa V.

Information Security Analyst III

Seyi Olanipekun

Information Security Analyst

Soner Çelik

Information Security Analyst

Teams

+42

Compliance and Risk Management

45 members

+37

Software Development

40 members

Leadership Team

11 members

Data Analysis and Insights

8 members

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