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

The St. Louis Park office focuses on technology, compliance, and client services, supporting financial solutions and regulatory needs.

St. Louis Park

The Frankfurt office focuses on retail finance and sales operations across Europe, particularly in the DACH region.

Frankfurt

Anthony Soohoo

Jillian Slagter

Lamia Pardo

Cory Feinberg

Daniel Courtiade

Josh Gordon-Blake

Holly Cotton Shaw

Ali Heiring

Luke Tuttle

Bahar Sahajwalla

Katherine Carroll

Colin Walsh

Chris Trendler

Denelle Dixon

Vahe Dombalagian

Brendan Barrett

Matt Raino

Bobby Mehta

W. Alexander Holmes

Alex Vielmetti

This department ensures adherence to regulations and internal policies through analysis, investigation, and oversight.

Compliance Department

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

This department focuses on overseeing and driving the sales process, managing client accounts, and cultivating relationships to meet revenue targets.

Sales Management

This department oversees compliance-related activities across various regions, ensuring adherence to regulations and standards.

Regional Compliance

This department focuses on managing and analyzing data, ensuring operational efficiency, and supporting IT systems and processes.

Information Technology

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.

MoneyGram

Org chart

Board & advisors

Teams

Compliance Department

Software Development

Sales Management

Regional Compliance

Information Technology

Compliance and Risk Management

Offices

MoneyGram

Org chart

Board & advisors

Teams

Compliance Department

Software Development

Sales Management

Regional Compliance

Information Technology

Compliance and Risk Management

Offices

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