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

Finance

MoneyGram

MoneyGram's headquarters in Dallas, TX, United States

Anthony Soohoo

Jillian Slagter

Luke Tuttle

Lamia Pardo

Cory Feinberg

Daniel Courtiade

Colin Marnewecke

Holly Cotton Shaw

Ali Heiring

Bahar Sahajwalla

Josh Gordon-Blake

Katherine Carroll

Colin Walsh

Chris Trendler

Denelle Dixon

Vahe Dombalagian

Brendan Barrett

Matt Raino

Alex Vielmetti

Bobby Mehta

W. Alexander Holmes

The Compliance and Risk Management team at MoneyGram is responsible for ensuring adherence to regulatory requirements and internal policies to mitigate financial crimes, including money laundering and fraud. This team conducts thorough investigations, performs risk assessments, and implements compliance programs to protect the company and its customers while ensuring safe and secure money transfer operations globally. By analyzing transactions and monitoring customer behavior, they help uphold the company's integrity and maintain trust in its services.

Compliance and Risk Management

The Software Development team at MoneyGram is responsible for designing, developing, and maintaining innovative software solutions that enable efficient money transfer services. This team collaborates on a range of technologies, including mobile applications and web platforms, ensuring robust performance and user-friendly experiences. They also focus on quality assurance, system integration, and the continuous improvement of digital consumer technologies to enhance the overall functionality of MoneyGram’s services.

Software Development

The Leadership Team at MoneyGram is responsible for setting the strategic direction and vision of the company while ensuring operational excellence across all departments. This diverse group of executives collaborates to drive financial performance, enhance customer experiences, ensure compliance and security, and foster innovation in product development and marketing efforts, ultimately working to strengthen MoneyGram's position in the global money transfer market.

Leadership Team

The Data Analysis and Insights team at MoneyGram is responsible for transforming complex data into actionable insights to drive strategic decision-making and enhance operational efficiency. By leveraging advanced analytics, the team supports various business units in optimizing money transfer services, improving customer experience, and identifying emerging market trends. They collaborate closely with stakeholders to provide data-driven recommendations that align with MoneyGram's goals and foster data-informed initiatives across the organization.

Data Analysis and Insights

MoneyGram

Org chart

Board & advisors

Teams

Compliance and Risk Management

Software Development

Leadership Team

Data Analysis and Insights

Offices

MoneyGram

Org chart

Board & advisors

Teams

Compliance and Risk Management

Software Development

Leadership Team

Data Analysis and Insights

Offices

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