Andres  Villareal net worth and biography

Andres Villareal Biography and Net Worth

Andres Villareal was named MoneyGram’s Chief Compliance Officer in March 2016. He joined the company in April 2015 as senior vice president and deputy chief compliance officer. Villareal leads MoneyGram's global compliance efforts addressing federal, state and international laws.

Prior to joining MoneyGram, he spent more than 25 years serving in various compliance, legal and business roles in a variety of industries including financial services, banking and insurance. Villareal served as managing director at Citigroup, where he was global head of compliance for Citi Commercial Bank, and previously was chief compliance officer for Citi Assurance Services, a captive credit insurance company.

Villareal earned his J.D. from The University of Texas at Austin. He also is a graduate of the University of Michigan – Ann Arbor where he earned a bachelor’s degree in economics. Villareal serves on the board of directors for Girls Incorporated of Metropolitan Dallas, and is a member of the North Texas Ethics and Compliance Council.

What is Andres Villareal's net worth?

The estimated net worth of Andres Villareal is at least $5.35 million as of August 5th, 2021. Mr. Villareal owns 486,785 shares of MoneyGram International stock worth more than $5,349,767 as of April 25th. This net worth approximation does not reflect any other investments that Mr. Villareal may own. Learn More about Andres Villareal's net worth.

How do I contact Andres Villareal?

The corporate mailing address for Mr. Villareal and other MoneyGram International executives is 2828 NORTH HARWOOD STREET 15TH FLOOR, DALLAS TX, 75201. MoneyGram International can also be reached via phone at (214) 999-7552 and via email at [email protected]. Learn More on Andres Villareal's contact information.

Has Andres Villareal been buying or selling shares of MoneyGram International?

Andres Villareal has not been actively trading shares of MoneyGram International within the last three months. Most recently, Andres Villareal sold 49,194 shares of the business's stock in a transaction on Thursday, August 5th. The shares were sold at an average price of $10.07, for a transaction totalling $495,383.58. Following the completion of the sale, the insider now directly owns 486,785 shares of the company's stock, valued at $4,901,924.95. Learn More on Andres Villareal's trading history.

Who are MoneyGram International's active insiders?

MoneyGram International's insider roster includes W. Holmes (CEO), Grant Lines (CRO), Francisco Lorca (Director), W. Turner (Director), Peggy Vaughan (Director), and Andres Villareal (Insider). Learn More on MoneyGram International's active insiders.

Andres Villareal Insider Trading History at MoneyGram International

Transaction DateBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
8/5/2021Sell49,194$10.07$495,383.58486,785View SEC Filing Icon  
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Andres Villareal Buying and Selling Activity at MoneyGram International

This chart shows Andres Villareal's buying and selling at MoneyGram International by year and by quarter.

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MoneyGram International Company Overview

MoneyGram International logo
MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX.
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Today's Range

Now: $10.99
Low: $10.99
High: $11.00

50 Day Range

MA: $10.84
Low: $9.32
High: $10.99

2 Week Range

Now: $10.99
Low: $8.59
High: $11.00

Volume

4,583,200 shs

Average Volume

2,536,795 shs

Market Capitalization

$1.07 billion

P/E Ratio

32.32

Dividend Yield

N/A

Beta

1.01