The Money Concepts International Management Team is a tightly-focused group of consummate professionals, with each individual bringing years of expertise in financial management, risk management, licensure and contracts, business administration and international finance. Their commitment is to help our Financial representatives help individuals and families achieve a secure financial future through sound financial planning.
Denis Walsh is President / CEO of Money Concepts International, Inc. and Money Concepts Capital Corp.
He joined Money Concepts in 1981, after graduating from Florida State University with a degree in Risk Management.
Denis was elected to President in 1997 and in 2006 he become CEO. His responsibilities included the long term
development of the Money Concepts companies and its day-to-day operations.
Denis Walsh is a Certified Financial Planner™, Certified Fund Specialist, Registered Financial Consultant, and a Certified Estate Planner. He also holds nine (9) FINRA Securities licenses.
Barry, a graduate of Brigham Young University with a degree in Financial and Estate Planning, worked as an independent financial planner prior to being appointed to the headquarters staff of Money Concepts International, Inc. He has introduced and taught others how to implement the Money Concepts System, as well as worked with Cuna Mutual, both as a key executive of Money Concepts and as a District Manager and Division Manager of Cuna Mutual. In establishing and implementing the Plan America Program in Credit Unions throughout the United States, Barry has seen this program grow from 120 Credit Unions to over 600 Credit Unions. He has continued to touch every base necessary for success in building a financial planning organization and brings that wealth of experience to his position as Executive Vice President of Financial Institution Marketing.
Mario Monteiro, a native of Portugal, graduated Cum Laude from the State University of New York/Institute of Technology,
with a Bachelor of Science in Computer and Information Services. He also graduated with highest honors,
as second in his class and first in his major, at Albany Business College, where he received an A.O.S in Data
Processing and Business Administration with a minor in Accounting.
Mario began his career with Money Concepts as senior computer programmer/analyst in 1987. Mario was promoted to comptroller in 1988 and then to Vice President and Chief Financial Officer of all companies in 1990. In 1991, he became Financial and Operations Principal for Money Concepts Capital Corp. In 2007, he was promoted to Senior Vice President and Chief Information Officer/Chief Operations Officer for all companies.
Terri Walsh is Senior Vice President and Chief Compliance Officer for Money Concepts Capital Corp.
Terri is responsible for developing, implementing, and revising the company's compliance procedures
to meet regulatory guidelines as well as enforcing formal compliance controls. Terri ensures compliance
on SEC and FINRA rules, such as advertising, sales literature, continuing education, and AML program.
Terri monitors and identifies potential areas of compliance vulnerability and risk; develops/implements
corrective action plans for resolution of problematic issues. She supervises Money Concepts registered
representatives with respect to the applicable federal, state and self regulatory rules and regulations
She graduated Cum Laude from Florida State University with a Bachelor of Science in Marketing and was honored into the membership of the National Honor Society for demonstrated excellence in the areas of Scholarship, Leadership, Service, and Character.
Terri is a participating member of the National Society of Compliance Professionals, SIFMA Compliance & Legal Society, and National Association for Female Executives.
Terri holds the FINRA Series 4, 7, 24, 63, 65 and Life, Health and Variable Contract Insurance Licenses.
Barry Rittman joined Money Concepts as Controller in 2003 and is a Certified Public Accountant and FINRA Series 27 licensed
Financial Operations Principal. He has 19 years of broker dealer experience with an expertise in corporate accounting.
In 2006 he was promoted to Vice President and Chief Financial Officer.
Prior to joining Money Concepts, Barry was a Vice President and Controller with Zurich Life’s independent broker dealer. His tenure also includes Controller positions with Wall Street brokerages.
Barry began his career with the international public accounting firm of BDO Seidman. He received his B.S. in Accounting from the State University of New York at Binghamton and is a member of the New York State Society of CPA’s.
Susan started her career with Money Concepts International, Inc. in July 2000 as Director of Marketing and Meetings.
In 1986, she graduated from Florida State University with a Bachelor of Science degree in Marketing.
She worked in the Retail Industry for fourteen years, during which time she was involved in management,
marketing, advertising, buying and purchasing for major department stores.
As Vice President of Marketing & Meetings for Money Concepts International, Inc., Susan is responsible for planning all annual meetings and conventions and the development and design of all marketing materials and supplies. She is a participating member of Meeting Professionals International, the National Association for Female Executives and Meeting Professionals Network.
Allen began his career in the insurance and financial services industry in 1984 after graduating from Jacksonville State University.
After a successful start in personal practice he turned his attention to field management positions focusing on recruiting,
training and business development. His passion to help others achieve more has been the foundation of his career that includes
serving as Marketing Director for two large agencies and Chief Marketing Officer to two securities broker-dealers.
Allen received a BS Marketing degeree from Jacksonville State University. He is licensed in Financial Services Series 7, 24, 63 and Insurance Life, Disability, and Health.
Maria Monteiro-Childe was born in Portugal, and graduated Cum Laude from State University of NY at Albany with a Bachelor of Arts Degree in Spanish and French with a minor in Portuguese literature. Planning to teach at the college level, she took graduate courses in education. Maria was a member of the French as well as the Spanish Honor Society and attended the Universidad de Salamanca in Spain. Maria taught for a short time, then worked for the NY State Department of Tax & Finance as a Taxpayer Service Representative III for over thirteen years where she was in charge of the Taxpayers Assistance telephone bank. Maria joined Money Concepts in July of 1996 as comptroller. She steadily took on additional responsibilities and now oversees Commissions, Licensing and Contracting and Human Resources, and was promoted to Vice President in 2007.
C. Michael Thompson is a 30 year veteran in the financial services industry.
He started his career as the founder and director of Brokers Training, a highly successful training school for brokers.
He operated the school for 15 years and became a well-known speaker and trainer. In 1992 he joined CUNA Mutual Group
as a representative at Oregon State University FCU. In 1995, he was promoted to District Manager and then to Divisional Manager.
Under his capable leadership, his division was recognized as the "Best of the Best".
In 2004 Michael received the prestigious Ron Stone Award, CUNA Mutual Groups' coveted award for the top sales manager in the nation.
Michael has a passion for this business and is respected for his honesty and integrity. Michael joined Money Concepts in 2008 as
National Director of Sales where he works closely with Regional Managers in development of their business by
adding institutions and related advisors.
Michael lives in Oregon with his wife Gerallyn and is the proud father of three children and eight grandchildren.
Important Investing Information: Not all investments and services mentioned are available in all states. Money Concepts registered representatives are restricted to conduct business only with residents of a state and/or jurisdiction for which they are properly registered. When investing from outside of the United States, you are subject to the securities and tax regulations governing your jurisdiction. Contact us directly for detailed information about investment regulations outside of the United States. Registered Representatives State License Disclosure
note: Citizens Union Bank is an independent firm and not affiliated with Money Concepts