Departments
On the basis of the medical center “MediPlus” can be given a thorough examination of the body and get the advice of highly qualified specialists in various fields of medicine. According to studies, our doctors will make an individual program of prevention and treatment of identified diseases, directed to a surgical treatment if necessary.
Wealth Management, Strategic Management, Marketing
IT, Artificial Intelligence (AI), Data Science
Succession (Family Office), Compliance, IPO & M&A, Mediation
ESG, Lifestyle, Social Media
Investment, Accounting, Risk Management
President & CEO of money concepts
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.
Executive Vice President of money concepts
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.
Senior Vice President / Chief Compliance Officer of money concepts
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.
Nearly three decades of experience in private wealth management, served as American Express Bank, UBS executives. A former Rothschild private banker (Banque Privée Edmond de Rothschild) chief executive in Hong Kong.
Master of Agricultural Economics and Business Administration from Purdue University
Bachelor of Political Science Princeton University
Dr. Denise Pui Yee Cheung (Denise) is a director of the Hong Kong Institute of Financial Analysts and Professional Commentators Limited.
She has more than 10 years of experience in portfolio management and comprehensive financial planning. Before the age of 30, she became a millionaire and authored books on financial management for women, sharing insights into the importance of personal finance. Additionally, she holds multiple professional qualifications, including registrations as a licensed person with the Securities and Futures Commission (SFC), the Insurance Authority (IA), and the Mandatory Provident Fund Schemes Authority (MPFA) in Hong Kong.
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