Andres Villareal

Corporate Officer/Principal at

North Texas Ethics & Compliance Council

61 year

Commercial Services

Consumer Services

Profile

Andres Villareal is a Member of the North Texas Ethics & Compliance Council.
He previously worked as the Director at Girls, Inc. and as the Chief Compliance Officer at Citi Assurance Services, Inc. from 2004 to 2005.
From 2015 to 2023, he served as the Chief Compliance Officer at MoneyGram International, Inc. Mr. Villareal holds a graduate degree from The University of Texas at Austin, which he obtained in 1990.
He also holds an undergraduate degree from the University of Michigan, which he received in 1987.

Andres Villareal active positions

Companies	Position	Start
North Texas Ethics & Compliance Council	Corporate Officer/Principal	-

All active positions of Andres Villareal

Former positions of Andres Villareal

Companies	Position	End
MONEYGRAM INTERNATIONAL, INC.	Compliance Officer	2023-07-31
Citi Assurance Services, Inc.	Compliance Officer	2005-03-31
Girls, Inc. Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Provides educational programs for girls	Director/Board Member	-

See the detail of Andres Villareal's experience

Training of Andres Villareal

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Andres Villareal's experience

Connections

1st degree connections

1st degree companies

Male

Female

Members of the board

Executives

See the personal network

Linked companies

Private companies	6
MoneyGram International, Inc. MoneyGram International, Inc. Miscellaneous Commercial ServicesCommercial Services Operates as a cross-border payment platform	Commercial Services
The University of Texas at Austin The University of Texas at Austin Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
University of Michigan University of Michigan Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Girls, Inc. Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Provides educational programs for girls	Commercial Services
Citi Assurance Services, Inc.
North Texas Ethics & Compliance Council