Monica Moody is an accomplished audit and operations professional with extensive experience in the banking and financial sectors. Currently serving as AVP and Internal Audit Manager at First United Bank Texas since August 2017, Monica is responsible for developing annual audit plans and operational policies. Previously, as VP and Internal Audit Manager at Condley and Company, L.L.P., oversight of internal controls and regulatory audits was a key focus. Roles as Audit Senior at Davis Kinard & Co. PC, and Director of Operations at Credito Ideal SA de CV further demonstrate expertise in compliance auditing and operational management. Earlier career highlights include Assistant Vice President of Real Estate Development at Corporacion el Sol and Branch Manager at Wells Fargo. Monica holds a Bachelor of Science in Finance from the University of Arizona, awarded in 1996.
Sign up to view 0 direct reports
Get started