Compliance Expert

Manny is Senior Vice President of Internal Audit at MoneyGram International. He has had the privilege of serving four Fortune 500 industrial companies and a leading global financial services organization during his 34-year career.   Manny has served as Vice President of Internal Audit at Commercial Metals Company, TRW Automotive and Navistar Corporation.  He also had an extensive career at Alcoa and led audit functions in Spain, Brazil, Great Britain, Italy, and China.  He serves on the Board of the Dallas Chapter of the Institute of Internal Auditors, where he leads the Chief Audit Executive programs.    Manny is a Certified Internal Auditor and has a Certification in Risk Management Assurance.  He also achieved a Lean/Six Sigma Black-Belt designation. Manny is the author of several publications, including his latest book, due out in September of this year on Amazon.com, entitled People-Centric Skills: Interpersonal Communication for Auditors and Business Professionals.