Head Of Compliance
Current
Nov 2023 - Present
AeroLeads people directory · profile
Ruben Diaz Email & Phone Number
Head of Compliance - Partner Compliance at MoneyGram International
at
MoneyGram International
3 work emails found
@moneygram.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Compliance - Partner Compliance at MoneyGram International
Location
Denver Metropolitan Area, United States
Company size
Who is Ruben Diaz? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ruben Diaz is listed as Head of Compliance - Partner Compliance at MoneyGram International at MoneyGram International, a with 2820 employees, based in Denver Metropolitan Area, United States. AeroLeads shows a work email signal at moneygram.com and a matched LinkedIn profile for Ruben Diaz.
Ruben Diaz previously worked as Head of Compliance at Moneygram International and Manager, Regional Compliance at Moneygram International. Ruben Diaz studied at Chatfield Senior High School.
Company email context
Email format at MoneyGram International
This section adds company-level context without repeating Ruben Diaz's masked contact details.
{first}{last}@moneygram.com
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AeroLeads found 3 current-domain work email signals for Ruben Diaz. Compare company email patterns before reaching out.
Profile bio
About Ruben Diaz
Ruben Diaz is a Head of Compliance - Partner Compliance at MoneyGram International at MoneyGram International. He possess expertise in financial services, risk management, anti money laundering, fraud, process improvement and 28 more skills.
Listed skills include Financial Services, Risk Management, Anti Money Laundering, Fraud, and 29 others.
Current workplace
Ruben Diaz's current company
Company context helps verify the profile and gives searchers a useful next step.
Moneygram International
12 roles
Ruben Diaz work experience
A career timeline built from the work history available for this profile.
Manager, Regional Compliance
Current
Feb 2019 - Present
Supervisor, Compliance Monitoring
Current
May 2017 - Present
Compliance Analyst Iv (Financial Intelligence Unit)
Apr 2016 - May 2017
Compliance Analyst Iii (Financial Intelligence Unit)
High risk Fraud and AML Investigations including internal, agent, and vendor fraud, high level AML reviews & SAR filings
Dec 2014 - Mar 2016
Compliance Analyst Ii
Fraud Reporting, Consumer Fraud Investigations, Suspicious Activity Reporting, FTC Fraud Reporting
Apr 2014 - Dec 2014
Compliance Analyst
Training, Escalated compliance call handling, Govt sanctions call handling
Jan 2014 - Apr 2014
Compliance Specialist
Inbound compliance escalation phone calls & Compliance data entry
Apr 2013 - Jan 2014
Complaints Auditor
Regulated complaint handling audits of a team of 20. Team lead role, training, educational resources.
Jun 2011 - Apr 2013
Oct 2010 - Jun 2011
Consumer Support Specialist
Escalated customer service skills, Government watch list filtering, OFAC
Nov 2009 - Oct 2010
Customer Service Representative
Call center customer service representative.
Jun 2009 - Nov 2009
Team & coworkers
Colleagues at MoneyGram International
Other employees you can reach at moneygr.am. View company contacts for 2820 employees →
LJ
Lisa J. Campbell
Colleague at Moneygram InternationalDenver, Colorado, United States
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CM
Cindy Maese
Colleague at Moneygram InternationalRedlands, California, United States
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BE
Berker Ersen
Colleague at Moneygram InternationalIstanbul, Türkiye, Turkey
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LW
Laura White
Colleague at Moneygram InternationalEnfield, England, United Kingdom
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SS
Sivaram Sridharan
Colleague at Moneygram InternationalChennai, Tamil Nadu, India
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JK
Justyna Kowalska
Colleague at Moneygram InternationalPoland
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RB
Rodolfo Bueno
Colleague at Moneygram InternationalSão Paulo, Brazil
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BD
Beata Diallo
Colleague at Moneygram InternationalPoland
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TE
Tomasz Egiert
Colleague at Moneygram InternationalWarsaw, Mazowieckie, Poland
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SD
Saroj Deora
Colleague at Moneygram InternationalWarsaw, Mazowieckie, Poland
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Lisa J. Campbell
Colleague at Moneygram InternationalDenver, Colorado, United States
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CM
Cindy Maese
Colleague at Moneygram InternationalRedlands, California, United States
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BE
Berker Ersen
Colleague at Moneygram InternationalIstanbul, Türkiye, Turkey
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LW
Laura White
Colleague at Moneygram InternationalEnfield, England, United Kingdom
View →
SS
Sivaram Sridharan
Colleague at Moneygram InternationalChennai, Tamil Nadu, India
View →
JK
Justyna Kowalska
Colleague at Moneygram InternationalPoland
View →
RB
Rodolfo Bueno
Colleague at Moneygram InternationalSão Paulo, Brazil
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BD
Beata Diallo
Colleague at Moneygram InternationalPoland
View →
TE
Tomasz Egiert
Colleague at Moneygram InternationalWarsaw, Mazowieckie, Poland
View →
SD
Saroj Deora
Colleague at Moneygram InternationalWarsaw, Mazowieckie, Poland
View →
1 education record
Ruben Diaz education
-
Chatfield Senior High School
FAQ
Frequently asked questions about Ruben Diaz
Quick answers generated from the profile data available on this page.
What company does Ruben Diaz work for?
Ruben Diaz works for MoneyGram International.
What is Ruben Diaz's role at MoneyGram International?
Ruben Diaz is listed as Head of Compliance - Partner Compliance at MoneyGram International at MoneyGram International.
What is Ruben Diaz's email address?
AeroLeads has found 3 work email signals at @moneygram.com for Ruben Diaz at MoneyGram International.
Where is Ruben Diaz based?
Ruben Diaz is based in Denver Metropolitan Area, United States while working with MoneyGram International.
What companies has Ruben Diaz worked for?
Ruben Diaz has worked for Moneygram International.
Who are Ruben Diaz's colleagues at MoneyGram International?
Ruben Diaz's colleagues at MoneyGram International include Lisa J. Campbell, Cindy Maese, Berker Ersen, Laura White, and Sivaram Sridharan.
How can I contact Ruben Diaz?
You can use AeroLeads to view verified contact signals for Ruben Diaz at MoneyGram International, including work email, phone, and LinkedIn data when available.
What schools did Ruben Diaz attend?
Ruben Diaz studied at Chatfield Senior High School.
What skills is Ruben Diaz known for?
Ruben Diaz is listed with skills including Financial Services, Risk Management, Anti Money Laundering, Fraud, Process Improvement, Call Centers, Analysis, and Ofac.
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