Melanie Garman from 9778 92Nd St, Miami, FL 33176, age 62, Phone: (305)2746372

Name / Title

Company / Classification

Phones & Addresses

Melanie H. Garman
Secretary, Chairman

South Florida Compliance Association, Inc
Membership Organization

7777 Glades Rd, Boca Raton, FL 33434

Melanie Garman
Vice President

CENTRO CAMPESINO-FARMWORKER CENTER, INC
Individual and Family Services, Nsk

35801 SW 186 Ave, Homestead, FL 33034
PO Box 343449, Homestead, FL 33034
12496 NW 25, Miami, FL 33182

Resumes

Executive Vice President Group Compliance Manager

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Location:

Miami, FL

Industry:

Financial Services

Work:

Mercantil Commercebank
Executive Vice President Group Compliance Manager

Education:

Florida International University 2016
Compliance School 1993 - 1993
Compliance School 1991 - 1991
Florida State University 1981 - 1985
Bachelors, Bachelor of Arts, English

Skills:

Banking
Risk Management
Financial Risk
Financial Services
Loans
Anti Money Laundering
Bank Secrecy Act and Ofac Expert
Management
Financial Analysis
Finance
Regulatory Affairs
Due Diligence
Kyc
Credit
Bank Secrecy Act
Cra and Community Development
Investments
Leadership
U.s. Office of Foreign Assets Control
Banking Operations
Regulatory Relations
Risk Assessment
Operational Risk
Compliance Monitoring
Operational Risk Management
Corporate Governance
Training
Process Improvement
Program Management
Portfolio Management
Auditing
Analysis
Compliance Regulations
Retail Banking
Commercial Banking
Credit Analysis
Sarbanes Oxley Act
Employee Training
Ofac
Fraud
Enterprise Risk Management
Requirements Analysis
Credit Risk
Mortgage Lending
Strategic Planning
Regulatory Compliance
Financial Institutions
Internal Audit
Wealth Management
Written Communication

Interests:

Animal Welfare
Social Services
Children
Education

Languages:

English
Spanish

Certifications:

Certified Anti-Money Laundering Specialist-Cams
Lean Six Sigma Green Belt Certification
Series 7
Lean Six Sigma Green Belt
Series 7 (General Securities Representative)