CLOs on the Move

MoneyGram

www.moneygram.com

 
MoneyGram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official checks in select markets. More information about MoneyGram International, Inc. is available at moneygram.com. MoneyGram offers person-to-person money transfer and payment services in more than 200 countries and territories through a global network of approximately 350,000 locations, working with retailers, international ...
  • Number of Employees: 1K-5K
  • Annual Revenue: > $1 Billion
  • www.moneygram.com
  • 2828 N Harwood Street Floor 15
    Dallas, TX USA 75201
  • Phone: 800.328.5678

Executives

Name Title Contact Details
Tashia Rivard
Associate General Counsel Profile
Ernest Simons
Associate General Counsel Profile
Luciana Anderson
Head of Product and Compliance Ops Profile
Sabrina Tawney
Sr. Regional Compliance Officer Profile
Mayret De La Torre
Assistant General Counsel Profile

Similar Companies

InfiCorp

InfiCorp is one of the leading companies in the Financial Services sector.

Elavon

The world of business runs on payments. The world of payments runs on Elavon. Elavon has been a leader in processing payments for over twenty years, leveraging the world’s best technologies for our customers, from large worldwide enterprises to locally-owned small businesses. We extend powerful payment solutions for all payment types and processing environments, ensuring that your business, whatever the size, remains well connected. We are consistently rated among the top 5 global payment providers, and our robust, redundant processing platform and end-to-end advantage ensures commerce for merchants around the world. Backed by the strength and stability of U.S. Bank, Elavon delivers flexible, secure and innovative solutions while providing value at every point in our customer and partner relationships. Elavon drives growth for our customers and partners by enabling commerce around the world. We do this by delivering comprehensive, secure and scalable payment solutions.

Synchrony Financial

Synchrony Financial (NYSE: SYF) is one of the nation’s premier consumer financial services companies. Our roots in consumer finance trace back to 1932, and today we are the largest provider of private label credit cards in the United States based on purchase volume and receivables.* We provide a range of credit products through programs we have established with a diverse group of national and regional retailers, local merchants, manufacturers, buying groups, industry associations and healthcare service providers to help generate growth for our partners and offer financial flexibility to our customers. Through our partners’ over 350,000 locations across the United States and Canada, and their websites and mobile applications, we offer our customers a variety of credit products to finance the purchase of goods and services. Synchrony Financial (formerly GE Capital Retail Finance) offers private label and co-branded Dual Card™ credit cards, promotional financing and installment lending, loyalty programs and FDIC-insured savings products through Synchrony Bank.

Whitney Holding Corporation

The company operates nearly 300 full-service bank branches and more than 350 ATMs across a Gulf South corridor spanning southern Mississippi, southern Alabama, south central Louisiana, the northern, central, and Panhandle regions of Florida, and metropolitan Houston, Texas.

Purdue Federal Credit Union

Headquartered in West Lafayette, Ind., Purdue Federal Credit Union (Purdue Federal) was founded on the Purdue University campus in 1969 by a group of Purdue employees searching for a place where they, their families and their fellow employees could save and borrow money safely, confidentially and at a fair rate of interest.