Monica Davis, a native of Wichita Falls, brings over 28 years of expertise in the financial services industry. She currently serves as Senior Vice President of Risk Management at Union Square Credit Union, where she leads efforts to maintain a strategic balance between risk, compliance, and member service across the organization.
Monica’s extensive background spans teller services, accounting, compliance, and audit, enabling her to build a highly respected risk management department. Her leadership has shaped a comprehensive program that includes internal audit, compliance, fraud prevention, credit administration, security, and enterprise risk.
In 2007, Monica established Union Square’s formal compliance and audit program, laying the foundation for the credit union’s current risk management framework. She holds multiple professional certifications.
Her industry influence extends beyond Union Square. Monica completed a two-year term on the CFPB’s Credit Union Advisory Council. She was appointed to a SBREFA Panel to provide insights on consumer financial data rights from a credit union perspective. She also serves on the CUNA Consumer Protection Subcommittee, contributing to national policy discussions for the past two years.
Monica earned her Bachelor of Science from Midwestern State University (MSU) in 1995. She enjoys spending quality time with her three sons and two grandchildren in their hometown of Wichita Falls, Texas.
Education and Certifications
- Certified Credit Union Compliance Expert
- Certified Credit Union Risk Management Expert
- Midwestern State University
Professional Activities
- CFPB Credit Union Advisory Council
- SBREFA Panel for consumer financial data rights
- Americas Credit Unions Consumer Protection Subcommittee
- America's Credit Unions Compliance and Risk Council
- America's Credit Unions Fraud Task Force
- Mastercard Fraud Prevention Alliance Group
- Panelist for CU Intersect on Cybersecurity
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