Andres Villareal

Andres Villareal is currently the Chief Compliance Officer at MoneyGram. Prior to this, they served as the Global Compliance Head for Citi Commercial Bank and as a managing director. In this role, they were responsible for the design and implementation of the compliance programs for Citi Commercial Bank globally. This included developing the Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABC) programs. Andres also partnered with the Global Consumer Bank's Chief Compliance Officer and Regional Compliance Officers on all compliance and AML initiatives impacting the Commercial Bank.

Andres Villareal began their career as an attorney at the Law Office of Andres Villareal. Andres then worked as a physician recruiter at Merritt Hawkins before joining Citi Commercial Bank. Andres Villareal has a long history of experience in compliance and risk management.

Andres Villareal has a J.D. from The University of Texas School of Law, a B.A. in Economics from the University of Michigan, and a H.S. Diploma from El Paso High School.

They work with Anna Greenwald - COO, Brian Johnson - CFO, and Robert L. Villaseñor - General Counsel, Corporate Secretary & Chief Administrative Officer. Their manager is W. Alexander Holmes, Chairman & CEO.