Melanie Garman Email & Phone Number | As a certified compliance specialist, I lead best practice compliance programs for domestic and international banks. STRENGTHS & EXPERTISE: Community Reinvestment Act, fair lending, UDAAP and corporate social responsibility. Achieved consecutive large bank Outstanding CRA ratings for 25 years. Regulatory compliance strategy for consumer and mortgage lending; deposits, operations and marketing; product development. Process management; Lean Six Sigma certified. Compliance risk assessments for complex and high risk banks. Regulatory change management. Training and presentations. Compliance testing, reporting and remediation. Program design, launch and management Policies, procedures and practices Regulatory relations.

Melanie Garman

As a certified compliance specialist, I lead best practice compliance programs for domestic and int...
Miami, Florida, United States

*50 free lookup(s) per month.

Melanie Garman’s Email melanie.garman@td.com

Melanie Garman’s Phone Numbers

Get MELANIE’s Phone Number (For Free)

Social Media

Melanie Garman’s Location Miami, Florida, United States

Melanie Garman’s Current Industry Chad

Melanie Garman’s Prior Industry Truist | Mercantil Bank | City National Bank Of Florida

Find accurate emails & phone numbers for over 700M professionals.

Senior Compliance Group Manager, Community Development

2021-01-01 00:00:00 - Present

CRA Compliance and Exam Manager

2019-01-01 00:00:00 - 2021-01-01 00:00:00

Chief Compliance Officer -US Group

1995-01-01 00:00:00 - 2016-01-01 00:00:00

Compliance and CRA Officer

1990-01-01 00:00:00 - 1995-01-01 00:00:00

No Skills Available

No Languages Available

Melanie Garman is a As a certified compliance specialist, I lead best practice compliance programs for domestic and international banks. STRENGTHS & EXPERTISE: Community Reinvestment Act, fair lending, UDAAP and corporate social responsibility. Achieved consecutive large bank Outstanding CRA ratings for 25 years. Regulatory compliance strategy for consumer and mortgage lending; deposits, operations and marketing; product development. Process management; Lean Six Sigma certified. Compliance risk assessments for complex and high risk banks. Regulatory change management. Training and presentations. Compliance testing, reporting and remediation. Program design, launch and management Policies, procedures and practices Regulatory relations.