The accounting and consulting firm of Condley and Company, L.L.P. is pleased to welcome Monica Moody to its professional staff.
“Monica is an experienced professional with a great track record in the banking industry. Her skills and high level of determination will be an asset to our banking services group as well as our firm,” said Jeff Graham, CPA, CFE, CBA, partner at Condley and Company, L.L.P.
Moody joins Condley and Company as an audit in-charge in the firm’s Banking Services Group. She will be responsible for overseeing and performing bank internal audits, and will be involved with various other audit projects. She specializes in internal controls and the compliance for banking institutions.
Previously, Moody spent 12 year with Wells Fargo Financial & subsidiaries where she began as a credit manager and most recently held the position of Director of Operations for the Mexico division. She was responsible for overseeing 13 branches and over 150 employees. Moody is a 1996 graduate of the University of Arizona where she received her Bachelor of Business Administration degree in finance. She is a member of the Abilene Leaders of Tomorrow. Moody grew up in Nogales, Mexico and currently lives in Abilene with her husband, Jon, and two daughters.
Established in 1939, Condley and Company, L.L.P. is an accounting and consulting firm located in Abilene, Texas. The firm’s Banking Services Group provides services unique to the community banking industry, which includes Audit Services, ACH Audits, Bank Secrecy Act Compliance, Holding Company Reports and Call Report Assistance, Internal Audits, IT Examinations, Loan Reviews, and Operational Policy and Procedures Review. Condley and Company is a member of the American Institute of Certified Public Accountants (AICPA) and the Texas Society of Certified Public Accountants (TSCPA). We are also proud to be members of both Texas Bankers Association (TBA) and Independent Bankers Association of Texas (IBAT). For more information about Condley and Company, L.L.P., visit www.condley.cpa.