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MoneyGram

7 followers

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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
CB
Craig Bernier
Chief Compliance Officer
Josh Gordon-Blake
Chief Digital Officer
Jillian Slagter
Chief People Officer
Bahar Sahajwalla
Chief Regulatory & Public Affairs Officer
CF
Cory Feinberg
General Counsel & Corporate Secretary
CW
Connie Williams
Payroll Manager
Nisrine Saad
Office Manager
Aleksandra Zowczak
Talent Acquisition Partner Lead
Bojana Vukadinovic
HR Business Partner
PA
Philippe Audren
Regional HR Business Partner
CJ
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
HC
Hawa Curry
Senior Compliance Analyst (team Lead) - Financial Intelligence Unit - AML Investigations
Mukesh Devadiga
Head Of Regional Compliance
PA
Peter Arnold
Head Of Product Platform, Compliance & Risk
Piotr Jakubczyk
Head Of Compliance Operations And Contact Center Oversight
NT
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
MA
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
JA
John Andrews
Director Of Finance
Sergii Bukovelo
Senior Security Engineer
SV
Sarwaswa V.
Information Security Analyst III
Seyi Olanipekun
Information Security Analyst
Soner Çelik
Information Security Analyst

Teams

AD
+42

Compliance and Risk Management

45 members

IR
+37

Software Development

40 members

+8

Leadership Team

11 members

+5

Data Analysis and Insights

8 members

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