Denis Walsh

President & CEO, Money Concepts International Inc.

Denis Walsh joined Money Concepts in 1981, after graduating from Florida State University with a degree in Risk Management. His early responsibilities included due diligence, product research and the development of marketing systems. He worked extensively in the International Market and was responsible for the successful launch of Money Concepts overseas affiliations. 

In 1987, Denis was promoted to President of Money Concepts Capital Corp. With this promotion, Denis’ responsibilities shifted to product due diligence and compliance.  

He helped develop Money Concepts Capital Corp. into a full service Investment Firm and developed a variety of “fee-based” advisory services.

In 1997 Denis was elected to President of Money Concepts International, Inc.  As President of the combined companies 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 and a Certified Estate Planner. He also holds nine (9) FINRA Securities licenses.  In 2006, he was named Chief Executive Officer. 

Barry Dayley

Senior Vice President / Chief Information & Operations Officer

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 controller 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.

MARIO MONTEIRO

Senior Vice President / Chief Information & Operations Officer

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 controller 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

Senior Vice President / Chief Compliance Officer

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.