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Pearl D. Email & Phone Number

Sr. Manager Compliance at MoneyGram International
Location: Little Elm, Texas, United States 12 work roles 4 schools
1 work email found @moneygram.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email p****@moneygram.com
LinkedIn Profile matched
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Current company
Role
Sr. Manager Compliance
Location
Little Elm, Texas, United States
Company size

Who is Pearl D.? Overview

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Quick answer

Pearl D. is listed as Sr. Manager Compliance at MoneyGram International, a company with 2820 employees, based in Little Elm, Texas, United States. AeroLeads shows a work email signal at moneygram.com and a matched LinkedIn profile for Pearl D..

Pearl D. previously worked as VP, Business Optimization at Texas Capital Bank and Head Of Compliance - Rules & Country Reporting at Moneygram International. Pearl D. holds High School from Mes Indian School.

Company email context

Email format at MoneyGram International

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*@moneygram.com
68% confidence

AeroLeads found 1 current-domain work email signal for Pearl D.. Compare company email patterns before reaching out.

Profile bio

About Pearl D.

Financial services professional with a successful track record over 19 years of overall experience, 14 years of which were in the money services, banking, and insurance industry sectors. Recognized for being hands-on, using perceptive business judgment and impactful communication to mature program execution and achieve results beyond set expectations. Exceptional technical aptitude and adept at leveraging analytical inference to make smart, forward-thinking decisions. Highly motivated, accountable, and driven, with extensive experience executing roadmaps for strategic programs, operational planning, process management, and acting as technical expert for business teams. Dynamic, people leader for over 12 years effectively navigating virtual and global cross-functional teams through ambiguity and change. Strong team player with a solid work ethic, natural ability to drive process improvement and contribute significant impact to the organization. Compliance leader, MBA, Certified CAMS, PMP, ASQ CSS Black Belt, and CPCU.

Listed skills include Data Analysis, Process Improvement, Customer Service, Microsoft Excel, and 46 others.

Current workplace

Pearl D.'s current company

Company context helps verify the profile and gives searchers a useful next step.

MoneyGram International
Moneygram International
Sr. Manager Compliance
dallas, texas, united states
Website
Employees
2820
AeroLeads page
12 roles

Pearl D. work experience

A career timeline built from the work history available for this profile.

Head Of Compliance - Rules & Country Reporting

Dallas, Texas, United States

Feb 2022 - Jun 2022

Manager | Compliance, Business, & Data Quality Rules, Country Reporting

Frisco, Texas, United States

May 2019 - Feb 2022

Supervisor | Strategic Analysis & Applied Intelligence Financial Crimes Unit

Frisco, Texas, United States

Dec 2017 - May 2019

Risk Assessment Manager | Compliance Rules & Models

Frisco, Texas, United States

May 2016 - Dec 2017

Lss Black Belt | W. Coast Division Organization Change Management

Greater San Diego Area

Oct 2013 - May 2016

Product Manager Analyst

Greater San Diego Area

Feb 2012 - Oct 2013

Customer Service Supervisor (Mdp Program Since 06/2009-07/2010)

Jun 2009 - Feb 2012

Manager-Business Analytics

Fifth C Solutions Pvt Ltd

Bengaluru Area, India

Jul 2006 - Aug 2007

Sr. Account Coordinator

Seaton India It Pvt Ltd (Peoplescout)
Jun 2004 - Oct 2005
Team & coworkers

Colleagues at MoneyGram International

Other employees you can reach at moneygr.am. View company contacts for 2820 employees →

4 education records

Pearl D. education

High School

Mes Indian School

B.Com.

Mangalore University
FAQ

Frequently asked questions about Pearl D.

Quick answers generated from the profile data available on this page.

What company does Pearl D. work for?

Pearl D. works for MoneyGram International.

What is Pearl D.'s role at MoneyGram International?

Pearl D. is listed as Sr. Manager Compliance at MoneyGram International.

What is Pearl D.'s email address?

AeroLeads has found 1 work email signal at @moneygram.com for Pearl D. at MoneyGram International.

Where is Pearl D. based?

Pearl D. is based in Little Elm, Texas, United States while working with MoneyGram International.

What companies has Pearl D. worked for?

Pearl D. has worked for Moneygram International, Texas Capital Bank, Geico, Fifth C Solutions Pvt Ltd, and The Times Of India.

Who are Pearl D.'s colleagues at MoneyGram International?

Pearl D.'s colleagues at MoneyGram International include Mona Ahmadian, Deandra Bromfield, Cathy Joubert, Holly Gilbertson, and Joanna Suska.

How can I contact Pearl D.?

You can use AeroLeads to view verified contact signals for Pearl D. at MoneyGram International, including work email, phone, and LinkedIn data when available.

What schools did Pearl D. attend?

Pearl D. holds High School from Mes Indian School.

What skills is Pearl D. known for?

Pearl D. is listed with skills including Data Analysis, Process Improvement, Customer Service, Microsoft Excel, Team Leadership, Analytics, Management, and Analysis.

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