A member of the Global Leadership Team at Western Union, Molnar will report to the Compliance Committee of The Western Union Company Board of Directors, and to John R. Dye, Executive Vice President, General Counsel and Secretary, Western Union.
In her twenty years of experience as an attorney and compliance officer, Molnar has focused her practice on AML / CFT, Sanctions, Anti-Bribery / Corruption, Consumer Protection, Fraud and Litigation Defense.
Molnar has a strong record leading large international teams in the successful development of global AML programs across multiple jurisdictions, and has been integral in continuing to foster and strengthen a culture of compliance at Western Union.
“Jacqueline has been instrumental in bringing key enhancements to our global compliance program, including global employee training, know your customer processes, sanctions screening and agent oversight," said John Dye. “Western Union has received accolades from regulators and law enforcement, and under Jacqueline’s leadership we will continue to work to deter and prevent the use of our systems for illicit purposes, and do our part in disrupting global issues such as human trafficking and terrorist financing.”
Prior to joining Western Union in 2013 as Senior Vice President and Deputy Chief Compliance Officer, Molnar held senior compliance roles at Toronto Dominion Bank Group and Wells Fargo & Company, and practiced law at Gibson Dunn and Latham & Watkins in Silicon Valley, California and at Herbert Smith Freehills in Sydney, Australia.
A member of the Western Union Women in Leadership Advisory Panel, Molnar received her Doctor of Jurisprudence and Bachelor of Education from the University of Hawaii and teaches AML Compliance Law at the William S. Richardson School of Law in Honolulu. Earlier in her career she was a teacher and school principal.
What is Jacqueline D. Molnar's net worth?
The estimated net worth of Jacqueline D. Molnar is at least $923,417.46 as of March 11th, 2021. Ms. Molnar owns 70,923 shares of Western Union stock worth more than $923,417 as of April 19th. This net worth estimate does not reflect any other investments that Ms. Molnar may own. Learn More about Jacqueline D. Molnar's net worth.
How do I contact Jacqueline D. Molnar?
Has Jacqueline D. Molnar been buying or selling shares of Western Union?
Jacqueline D. Molnar has not been actively trading shares of Western Union during the last ninety days. Most recently, Jacqueline D. Molnar sold 1,003 shares of the business's stock in a transaction on Thursday, March 11th. The shares were sold at an average price of $24.67, for a transaction totalling $24,744.01. Following the completion of the sale, the insider now directly owns 70,923 shares of the company's stock, valued at $1,749,670.41. Learn More on Jacqueline D. Molnar's trading history.
Who are Western Union's active insiders?
Are insiders buying or selling shares of Western Union?
In the last twelve months, Western Union insiders bought shares 1 times. They purchased a total of 10,000 shares worth more than $128,500.00. The most recent insider tranaction occured on February, 26th when Director Timothy P Murphy bought 10,000 shares worth more than $128,500.00. Insiders at Western Union own 0.9% of the company.
Learn More about insider trades at Western Union. Information on this page was last updated on 2/26/2024.
