MoneyGram Employee Directory

Financial ServicesTexas, United 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
2.4K

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  • United States Of America
    2.3K
  • Mexico
    25
  • Canada
    23
  • Jamaica
    9
  • Costa Rica
    4
  • Nicaragua
    4
  • Panama
    2
  • Saint Kitts And Nevis
    1
  • Honduras
    1

Europe
982

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  • Poland
    456
  • United Kingdom Of Great Britain And Northern Ireland
    105
  • Italy
    95
  • France
    89
  • Germany
    57
  • Spain
    54
  • Greece
    24
  • Belgium
    24
  • Romania
    13
  • Portugal
    11
  • Netherlands
    7
  • Bulgaria
    7
  • Norway
    7
  • Sweden
    7
  • Albania
    4
  • Cyprus
    3
  • Switzerland
    3
  • Ireland
    2
  • Austria
    2
  • Luxembourg
    2
  • Ukraine
    2
  • Denmark
    2
  • Republic Of North Macedonia
    1
  • Croatia
    1
  • Montenegro
    1
  • Malta
    1
  • Slovakia
    1
  • Serbia
    1

Asia
355

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  • India
    204
  • United Arab Emirates
    38
  • Turkey
    22
  • Saudi Arabia
    13
  • Philippines
    12
  • Indonesia
    11
  • Russian Federation
    7
  • China
    7
  • Lebanon
    6
  • Pakistan
    6
  • Singapore
    6
  • Nepal
    5
  • Japan
    3
  • Qatar
    3
  • Bangladesh
    2
  • Malaysia
    2
  • Oman
    2
  • Thailand
    2
  • Jordan
    1
  • Brunei Darussalam
    1
  • Cambodia
    1
  • Israel
    1

Africa
112

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  • Morocco
    25
  • Guinea
    15
  • Côte D'ivoire
    12
  • South Africa
    12
  • Nigeria
    10
  • Congo
    7
  • Benin
    5
  • Gabon
    5
  • Cameroon
    4
  • Mali
    4
  • Chad
    1
  • Gambia
    1
  • Uganda
    1
  • Ghana
    1
  • Kenya
    1
  • Senegal
    1
  • Ethiopia
    1
  • Tanzania
    1
  • Mauritania
    1
  • Togo
    1
  • Sierra Leone
    1
  • Burkina Faso
    1
  • Tunisia
    1

South America
30

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  • Peru
    7
  • Brazil
    7
  • Colombia
    5
  • Argentina
    4
  • Guyana
    3
  • Bolivia
    2
  • Ecuador
    1
  • Venezuela
    1

Oceania
14

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

MoneyGram's Leadership

  • Stylized image of a person
    D. C.
    Cfo (europe & Cis) And Effective Manager At Moneygram
    Phone icon
  • Stylized image of a person
    L. P.
    Chief Marketing Officer
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  • Stylized image of a person
    C. F.
    Chief Legal And Corporate Affairs Officer; Board Secretary
    Phone icon
  • Stylized image of a person
    C. R.
    Chief Accounting Officer
    Phone icon
  • Stylized image of a person
    C. B.
    Chief Compliance Officer (cco)
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  • Stylized image of a person
    B. S.
    Chief Regulatory & Public Affairs Officer
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  • Stylized image of a person
    A. E.
    Chief Compliance Officer
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  • Stylized image of a person
    M. H.
    Vice President Global Payout Network | Partner Integration | Go-To-Market Strategy
    Phone icon

MoneyGram Employee Metrics

100%
50%
0%
2026
2025
  • Analytics
  • Engineering
  • Sales
  • Operations
  • Customer Success
  • Other
  • Finance
  • Banking
  • Legal

Contact profiles from MoneyGram

Name
Title
Contact Info
Location
Last Update
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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
    H. C. S.
    Executive Assistant To The Ceo
    Phone icon
    Mar 05, 2026
  • Stylized image of a person
    T. S.
    Partner Onboarding Analyst 1
    Phone icon
    IndiaMaharashtra
    Feb 17, 2026
  • Stylized image of a person
    T. S.
    Gtm Support Partner
    Phone icon
    United Arab EmiratesDubai
    Oct 23, 2025
  • Stylized image of a person
    A. P.
    Supervisor Partner Onboarding
    Phone icon
    PolandMasovian Voivodeship
    Nov 18, 2025
  • Stylized image of a person
    R. C.
    Partner Onboarding Specialist
    Phone icon
    ItalyLazio
    Nov 11, 2025
  • Stylized image of a person
    M. S. J.
    Agent Partner
    Phone icon
    IndiaPunjab
    Aug 10, 2025
  • Stylized image of a person
    F. B.
    Go To Market Manager (now Senior Manager Partner Onboarding – Projects)
    Phone icon
    Italy
    Nov 18, 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 North Harwood 15th Floor Dallas, Texas 75201 United States; 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 3.4K employees as of March 2026. 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 March 2026, MoneyGram's key employees include:

  • Cfo (europe & Cis) And Effective Manager At Moneygram: D. C.
  • Chief Marketing Officer: L. P.
  • Chief Legal And Corporate Affairs Officer; Board Secretary: C. F.
  • Chief Accounting Officer: C. R.
  • Chief Compliance Officer (cco): C. B.

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