Andres Villareal - Moneygram Int Chief Compliance Officer

MGIDelisted Stock  USD 10.99  0.00  0.00%   

Executive

Mr. Andres Villareal is Chief Compliance Officer of the company. He was Chief Compliance Officer since March 2016. He joined the Company in April 2015 as Senior Vice President and Deputy Chief Compliance Officer. From 2004 to April 2015, Mr. Villareal held various positions at Citigroup, a leading global bank, including Global Head of Compliance for Citi Commercial Bank and Chief Compliance Officer for Citi Assurance Services, a captive insurance company since 2016.
Age 58
Tenure 8 years
Phone214 999 7552
Webhttps://corporate.moneygram.com
Villareal has over 28 years of experience in various compliance, legal and business roles in a variety of industries, including financial services, banking and insurance.

Andres Villareal Latest Insider Activity

Tracking and analyzing the buying and selling activities of Andres Villareal against Moneygram Int stock is an integral part of due diligence when investing in Moneygram Int. Andres Villareal insider activity provides valuable insight into whether Moneygram Int is net buyers or sellers over its current business cycle. Note, Moneygram Int insiders must abide by specific rules, including filing SEC forms every time they buy or sell Moneygram Int'sshares to prevent insider trading or benefiting illegally from material non-public information that their positions give them access to.

Moneygram Int Management Efficiency

The company has Return on Asset of 0.0134 % which means that on every $100 spent on assets, it made $0.0134 of profit. This is way below average. Moneygram Int's management efficiency ratios could be used to measure how well Moneygram Int manages its routine affairs as well as how well it operates its assets and liabilities.
Moneygram Int has 785.4 M in debt. Moneygram Int has a current ratio of 34.83, demonstrating that it is liquid and is capable to disburse its financial commitments when the payables are due. Note however, debt could still be an excellent tool for Moneygram to invest in growth at high rates of return.

Similar Executives

Showing other executives

EXECUTIVE Age

Steven CFAEnova International
54
Thomas MunsonMedallion Financial Corp
41
Sean LearyAlly Financial
N/A
Kathleen PattersonAlly Financial
N/A
Russell HutchinsonAlly Financial
49
Steven HannayMedallion Financial Corp
58
Casey CPAOportun Financial Corp
42
Jordan ChengLendingClub Corp
49
Shifra KolskyDiscover Financial Services
N/A
Shanee BenZurNavient Corp
N/A
Joel SchipperLendingClub Corp
N/A
Gar JacksonFirstCash
N/A
Stephen HauberNavient Corp
49
Marc CradyFederal Agricultural Mortgage
55
Takaaki NitanaiOrix Corp Ads
53
Deepak RaoOportun Financial Corp
N/A
Jason SchugelAlly Financial
50
Mike SmithNavient Corp
N/A
Jeremy BrandonSLM Corp
N/A
Sean JDEnova International
51
Robert MainesFederal Agricultural Mortgage
55
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. MoneyGram International, Inc. was incorporated in 2003 and is based in Dallas, Texas. Moneygram Intl operates under Credit Services classification in the United States and is traded on NASDAQ Exchange. It employs 3072 people. Moneygram Int (MGI) is traded on NASDAQ Exchange in USA and employs 3,186 people.

Management Performance

Moneygram Int Leadership Team

Elected by the shareholders, the Moneygram Int's board of directors comprises two types of representatives: Moneygram Int inside directors who are chosen from within the company, and outside directors, selected externally and held independent of Moneygram. The board's role is to monitor Moneygram Int's management team and ensure that shareholders' interests are well served. Moneygram Int's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, Moneygram Int's outside directors are responsible for providing unbiased perspectives on the board's policies.
Hilary Jackson, Chief Officer
Robert Villasenor, Gen Officer
Alexander Holmes, CEO and Director
Grant Lines, Senior Vice President APAC, South Asia and Middle East
Lawrence Angelilli, CFO and Executive VP
Christopher Russell, Chief Officer
Anna Greenwald, Chief Officer
CVA CFA, Chief Officer
Andres Villareal, Chief Compliance Officer
Stephen Reiff, Head Communications

Moneygram Stock Performance Indicators

The ability to make a profit is the ultimate goal of any investor. But to identify the right stock is not an easy task. Is Moneygram Int a good investment? Although profit is still the single most important financial element of any organization, multiple performance indicators can help investors identify the equity that they will appreciate over time.

Currently Active Assets on Macroaxis

Check out Correlation Analysis to better understand how to build diversified portfolios. Also, note that the market value of any company could be closely tied with the direction of predictive economic indicators such as signals in price.
You can also try the Alpha Finder module to use alpha and beta coefficients to find investment opportunities after accounting for the risk.

Other Consideration for investing in Moneygram Stock

If you are still planning to invest in Moneygram Int check if it may still be traded through OTC markets such as Pink Sheets or OTC Bulletin Board. You may also purchase it directly from the company, but this is not always possible and may require contacting the company directly. Please note that delisted stocks are often considered to be more risky investments, as they are no longer subject to the same regulatory and reporting requirements as listed stocks. Therefore, it is essential to carefully research the Moneygram Int's history and understand the potential risks before investing.
Options Analysis
Analyze and evaluate options and option chains as a potential hedge for your portfolios
Aroon Oscillator
Analyze current equity momentum using Aroon Oscillator and other momentum ratios
Bonds Directory
Find actively traded corporate debentures issued by US companies