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MoneyGram

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

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Anthony Soohoo

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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
Justin Iverson
Chief Information Security 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