Shawntae Villegas

Supervisor, Financial Intelligence Unit at MoneyGram International - Dallas, TX, US

Shawntae Villegas's Colleagues at MoneyGram International

Manager, Compliance Oversight and Support

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Vikranth G

Senior oracle Functional Analyst

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Antony Mutuma

Compliance Analyst III

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Yisacor Daniel

Compliance Analyst III

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John Nguyen

Compliance Analyst III

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Robert VillaseÃ±or

General Counsel & Corporate Secretary

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Subhashini Soundararajan

Software Engineer IV

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Shawntae Villegas's Contact Details

Email (Verified)
***@moneygr.am

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Mobile Number
(XXX) XXX-XXXX

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HQ
N/A

Location
Arlington, Texas, United States

Company
MoneyGram International

Shawntae Villegas's Company Details

MoneyGram International

Dallas, TX, US • 1000 - 4999 Employees
Financial Services

MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled.MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business.With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments.For more information, please visit moneygram.com and follow @MoneyGram.

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Frequently Asked Questions about Shawntae Villegas

Shawntae Villegas currently works for MoneyGram International.

Shawntae Villegas's role at MoneyGram International is Supervisor, Financial Intelligence Unit.

Shawntae Villegas's email address is ***@moneygr.am. To view Shawntae Villegas's full email address, please signup to ConnectPlex.

Shawntae Villegas works in the Financial Services industry.

Shawntae Villegas's colleagues at MoneyGram International are , Vikranth G, Antony Mutuma, Yisacor Daniel, John Nguyen, Robert VillaseÃ±or, Subhashini Soundararajan and others.

Shawntae Villegas's phone number is N/A