Caroline Mooney
About Caroline Mooney
Caroline Mooney is the Head of Treasury at Modulr with extensive experience in financial services, specializing in risk assessment and data management.
Current Position at Modulr
Caroline Mooney serves as the Head of Treasury at Modulr since 2021. In this role, she is responsible for overseeing the company's treasury functions, which include managing financial risks, ensuring asset and liability management, and optimizing liquidity. Her work involves strategic planning and implementation within the financial services sector.
Previous Experience at NatWest Group
Before joining Modulr, Caroline Mooney worked at NatWest Group as a Finance Data Subject Matter Expert (SME) from 2019 to 2021. She specialized in handling and managing complex financial data, ensuring data quality and accuracy. Her role involved making data-driven decisions and providing innovative solutions to streamline financial data management processes.
Roles in Compliance and Risk at RBS
Caroline Mooney has held several significant roles at RBS. From 2018 to 2019, she served as a Conduct & Compliance Project Manager in Edinburgh, focusing on regulatory compliance and project management. Earlier, she acted as a PBB Risk & Assurance Manager, Data Quality Remediation Manager, Business Analyst (ABN AMRO), and more. In these positions, she developed control frameworks, conducted risk assessments, and ensured policy compliance.
Treasury Expertise at Various Banks
Caroline Mooney has extensive experience in treasury management, having worked at several major banks. She was a Treasury Project Manager at both Sainsbury's Bank and Tesco Bank, where she managed treasury projects and ensured effective financial controls. Her responsibilities included risk assessments and operational implementation in these organizations.
Educational Background
Caroline Mooney studied at The Chartered Institute of Management Accountants, earning an ACMA designation after completing her education from 2002 to 2006. This foundation in management accounting has provided her with the analytical skills and financial knowledge necessary to excel in various high-level positions within the banking and financial services industries.
Skills and Expertise in Financial Services
Caroline Mooney is known for her ability to develop control frameworks and conduct thorough risk assessments within the financial services industry. She possesses a deep understanding of complex financial systems, with a keen ability to capture intricate business requirements. Her hands-on approach as a data Subject Matter Expert (SME) and her logical and inquisitive mindset have made her a valued professional in financial data management and operational implementation.