MoneyGram

MoneyGram Employee Directory

Financial ServicesUnited States1001-5000 Employees

MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. 

Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years.

For more information, visit corporate.moneygram.com and follow @MoneyGram.

MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram.

State Licensing:
Licensed in all 50 states. 
Licensed as a Money Transmitter by the Banking Department of the State of New York

Licensed by the Georgia Department of Banking and Finance; NMLS #898432

Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432.

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. 

MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

Find MoneyGram employees' phone numbers or email addresses

MoneyGram Global Highlights

Location
Employees

North America
2.3K

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  • United States Of America
    2.2K
  • Mexico
    25
  • Canada
    24
  • Jamaica
    9
  • Nicaragua
    4
  • Costa Rica
    4
  • Saint Kitts And Nevis
    1
  • Honduras
    1
  • Panama
    1

Europe
996

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  • Poland
    475
  • United Kingdom Of Great Britain And Northern Ireland
    108
  • Italy
    93
  • France
    87
  • Germany
    55
  • Spain
    54
  • Belgium
    24
  • Greece
    23
  • Romania
    13
  • Portugal
    9
  • Netherlands
    9
  • Sweden
    8
  • Norway
    7
  • Bulgaria
    6
  • Switzerland
    4
  • Albania
    3
  • Cyprus
    3
  • Ukraine
    2
  • Austria
    2
  • Ireland
    2
  • Denmark
    2
  • Luxembourg
    2
  • Republic Of North Macedonia
    1
  • Malta
    1
  • Croatia
    1
  • Slovakia
    1
  • Montenegro
    1

Asia
350

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  • India
    197
  • United Arab Emirates
    38
  • Turkey
    23
  • Saudi Arabia
    15
  • Philippines
    11
  • Indonesia
    10
  • Singapore
    7
  • Russian Federation
    7
  • China
    6
  • Pakistan
    6
  • Lebanon
    6
  • Japan
    5
  • Nepal
    5
  • Qatar
    4
  • Bangladesh
    2
  • Oman
    2
  • Cambodia
    1
  • Thailand
    1
  • Malaysia
    1
  • Brunei Darussalam
    1
  • Jordan
    1
  • Israel
    1

Africa
112

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  • Morocco
    25
  • Guinea
    15
  • South Africa
    14
  • Côte D'ivoire
    12
  • Nigeria
    10
  • Congo
    6
  • Benin
    5
  • Gabon
    5
  • Cameroon
    4
  • Mali
    3
  • Mauritius
    1
  • Togo
    1
  • Mauritania
    1
  • Burkina Faso
    1
  • Chad
    1
  • Tanzania
    1
  • Sierra Leone
    1
  • Senegal
    1
  • Ethiopia
    1
  • Gambia
    1
  • Kenya
    1
  • Ghana
    1
  • Uganda
    1

South America
27

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  • Peru
    7
  • Brazil
    7
  • Argentina
    4
  • Guyana
    3
  • Colombia
    3
  • Bolivia
    1
  • Venezuela
    1
  • Ecuador
    1

Oceania
14

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  • Australia
    10
  • Micronesia
    2
  • New Zealand
    1
  • Fiji
    1

MoneyGram's Leadership

  • Stylized image of a person
    L. P.
    Chief Marketing Officer
    Phone icon
  • Stylized image of a person
    C. R.
    Chief Accounting Officer
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  • Stylized image of a person
    C. B.
    Chief Compliance Officer (cco)
    Phone icon
  • Stylized image of a person
    B. S.
    Chief Regulatory & Public Affairs Officer
    Phone icon
  • Stylized image of a person
    A. E.
    Chief Compliance Officer
    Phone icon
  • Stylized image of a person
    M. H.
    Head Of Global Payout Network | Partner Integration | Go-To-Market Strategy
    Phone icon
  • Stylized image of a person
    A. S.
    Chairman And Ceo
    Phone icon
  • Stylized image of a person
    H. T. B.
    Senior Compensation Partner
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MoneyGram Employee Metrics

100%
50%
0%
2025
2024
  • Analytics
  • Engineering
  • Sales
  • Operations
  • Customer Success
  • Other

Contact profiles from MoneyGram

Name
Title
Contact Info
Location
Last Update
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    J. W.
    Revenue Technology Partner Iv (project Manager)
    Phone icon
    United StatesColorado
    Sep 09, 2025
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    A. V.
    Partner Onboarding Specialist
    Phone icon
    ItalyLazio
    Oct 21, 2025
  • Stylized image of a person
    A. K. V.
    Partner Onboarding Specialist Iii
    Phone icon
    PolandMasovian Voivodeship
    Oct 27, 2025
  • Stylized image of a person
    B. K.
    Partner Setup Supervisor
    Phone icon
    PolandMasovian Voivodeship
    Sep 09, 2025
  • Stylized image of a person
    D. N. M.
    Partner Integration Analyst / Senior It Engineer
    Phone icon
    United StatesColorado
    Oct 22, 2025
  • Stylized image of a person
    H. C. S.
    Executive Assistant To The Ceo
    Phone icon
    Jul 18, 2025
  • Stylized image of a person
    M. M. H.
    Global Marketing Operations Lead And Cos To Cmo
    Phone icon
    United StatesMinnesota
    Nov 10, 2025
  • Stylized image of a person
    P. E.
    Senior Regional Compliance Officer Russia/Cis/Baltics
    Phone icon
    Russia
    Nov 10, 2025
  • Stylized image of a person
    T. S.
    Partner Onboarding Analyst 1
    Phone icon
    IndiaMaharashtra
    Oct 26, 2025
  • Stylized image of a person
    T. S.
    Gtm Support Partner
    Phone icon
    United Arab EmiratesDubai
    Oct 23, 2025

Frequently Asked Questions

What is MoneyGram known for?

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MoneyGram was founded in 1940 operates in the Financial Services industry. The company's main headquarters is located in 2828 N. Harwood,15th Floor, Dallas, TX 75201, US; you can contact the main corporate office by phone at . Explore MoneyGram's company overview page for more information.

What is MoneyGram's most common email format?

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MoneyGram employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more MoneyGram email formats with LeadIQ.

How many employees does MoneyGram have currently?

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MoneyGram has approximately 3.3K employees as of October 2025. These team members are located across 6 continents, including North AmericaEuropeAsia.

Who are MoneyGram's key employees and leadership?

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As of October 2025, MoneyGram's key employees include:

  • Chief Marketing Officer: L. P.
  • Chief Accounting Officer: C. R.
  • Chief Compliance Officer (cco): C. B.
  • Chief Regulatory & Public Affairs Officer: B. S.
  • Chief Compliance Officer: A. E.

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