Victoria Porras

AML Compliance Analyst 1 at MoneyGram International - Dallas, TX, US

Victoria Porras's Colleagues at MoneyGram International
Anna Velasquez

Global Partner Servicing Specialist

Contact Anna Velasquez

Fanny Kalonji

Analyst 2: AML/Regulatory Compliance

Contact Fanny Kalonji

Mark Nelson

IVR Senior Developer/Architect

Contact Mark Nelson

Luis Gutierrez

Partnerships Development Manager

Contact Luis Gutierrez

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Victoria Porras's Contact Details
HQ
N/A
Location
Greater Denver Area
Company
MoneyGram International
Victoria Porras's Company Details
MoneyGram International logo, MoneyGram International contact 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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Details about MoneyGram International
Frequently Asked Questions about Victoria Porras
Victoria Porras currently works for MoneyGram International.
Victoria Porras's role at MoneyGram International is AML Compliance Analyst 1.
Victoria Porras's email address is ***@moneygr.am. To view Victoria Porras's full email address, please signup to ConnectPlex.
Victoria Porras works in the Financial Services industry.
Victoria Porras's colleagues at MoneyGram International are Toy Silva, Anna Velasquez, Carolyn Voshell, Fanny Kalonji, Mark Nelson, Elizabeth Ascencio, Luis Gutierrez and others.
Victoria Porras's phone number is N/A
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