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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. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints regarding this Authorized Delegate of MoneyGram Payment Systems, Inc. (# 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/
公司 | MoneyGram International |
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职位 | Principal Compliance Officer - South Asia & South East Asia |
地点 | India |
http://www.linkedin.com/in/amit-bhargava-6555a42 | |
部门 | |
头衔 | Compliance & Risk Management professional with 20+ years of experience in financial services industry. |
MoneyGram International Principal Compliance Officer - South Asia & South East Asia
2015-08-01 -
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Amit Bhargava 在 MoneyGram International 担任 Compliance & Risk Management professional with 20+ years of experience in financial services industry.
Amit Bhargava 在 MoneyGram International 的职位是 Compliance & Risk Management professional with 20+ years of experience in financial services industry.
Amit Bhargava 的电子邮件地址是 -
Amit Bhargava 的电话号码是 -
Amit Bhargava 的公司电话号码是 +121****
Amit Bhargava 在 financial services 工作。
Amit Bhargava 的一些同事包括Shanina E、Rachida Ben-Radi、Kforden Forden、Izabela KurpiewskaRaphael Muheto、。
Amit Bhargava联系方式: 电子邮件地址:- 电话号码:-
Amit Bhargava 的个人领英是:http://www.linkedin.com/in/amit-bhargava-6555a42
Amit Bhargava 的办公地点:2828 north harwood street, dallas, texas, united states
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