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Melba MoodySenior Consultant

Phone: (800) 477-7458
Email: melba.moody@saltmarshadvisors.com
Resume: Download

Melba is a manager with experience across deposit operations and regulatory compliance for financial institutions at Saltmarsh. She began her career in retail banking and brings over 10 years of management experience to her role in the firm’s Financial Institution Advisory Group.

Her primary areas of expertise include consulting on the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance, as well as AML system validations and ACH reviews. Prior to joining Saltmarsh, Melba served as Vice President of Operations for a Florida community bank and as a senior manager overseeing AML monitoring, governance, and regulatory reporting for a multinational investment bank.

Education

B.A. Interdisciplinary Humanities - University of West Florida

Areas of Practice

Audit & Assurance

Industries of Focus

Financial Institutions

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info@saltmarshadvisors.com
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Saltmarsh is the brand name under which Saltmarsh CPAs, Inc. and Saltmarsh, Cleaveland & Gund provide professional services. Saltmarsh CPAs, Inc. and Saltmarsh, Cleaveland & Gund practice as an alternative practice structure in accordance with the AICPA Code of Professional Conduct and applicable law, regulations and professional standards. Saltmarsh CPAs, Inc. is a licensed independent CPA firm that provides attest services to its clients. Saltmarsh, Cleaveland & Gund and its subsidiary entities, which are not licensed CPA firms, provide tax, advisory, and other non-attest services to its clients. The entities falling under the Saltmarsh brand are independently owned and are not liable for the services provided by any other entity providing the services under the Saltmarsh brand. Our use of the terms "our firm" and "we" and "us" and terms of similar import, denote the alternative practice structure conducted by Saltmarsh CPAs, Inc. and Saltmarsh, Cleaveland & Gund.