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Crcm Danielle York-Garland Cafp Cfcs
Crcm Danielle York-Garland Cafp Cfcs
Senior Vice President, Compliance Officer and Risk Manager | Millennium Bank
Cleveland, Tennessee, United States
Crcm Danielle York-Garland Cafp Cfcs
Summary
Danielle York-Garland is a seasoned banking professional with over two decades of experience in compliance, risk management, and retail banking. Currently serving as the Senior Vice President and Compliance Officer at Millennium Bank, she has a proven track record of interpreting and implementing complex regulatory requirements. With multiple certifications, including CRCM, CAFP, and CFCS, Danielle is dedicated to maintaining high standards of compliance and operational excellence. Her expertise spans anti-money laundering, regulatory compliance, and internal audits, making her a vital asset in navigating the evolving banking landscape. Beyond her technical skills, she is actively pursuing further professional development through the ABA CERP designation. Danielle's commitment to continuous learning and improvement sets her apart in her field.
Crcm Danielle York-Garland Cafp Cfcs
Work Experience
Senior Vice President, Compliance Officer and Risk Manager at
Millennium Bank
December 2009 - Present
Private Banking Assistant at
Regions Bank
December 2007 - November 2009
Loan Compliance Specialist at
Fentress Volunteer Bank
March 2007 - December 2008
Loan Compliance Specialist at
First Citizens Bancorp
November 2002 - March 2006
Vault Teller at
Bank of Cleveland
September 2002 - November 2002
Commercial Loan Assistant at
Embry Bank
February 2001 - September 2002
Misses Dept Head, Key Holder at
Bealls
August 1999 - February 2001
Crcm Danielle York-Garland Cafp Cfcs
Education
Lee University, Ba
January 1996 - January 2000
Central GWINNETT High School
January 1993 - January 1996
Frequently Asked Questions about Crcm Danielle York-Garland Cafp Cfcs
What company does Crcm Danielle York-Garland Cafp Cfcs work for?
Crcm Danielle York-Garland Cafp Cfcs is a Senior Vice President, Compliance Officer and Risk Manager at Millennium Bank, a company specializing in Depository Credit Intermediation.
Where Crcm Danielle York-Garland Cafp Cfcs graduated from?
Crcm Danielle York-Garland Cafp Cfcs holds a degree in English from Lee University.
Who is Crcm Danielle York-Garland Cafp Cfcs?
Danielle York-Garland is a seasoned banking professional with over two decades of experience in compliance, risk management, and retail banking. Currently serving as the Senior Vice President and Compliance Officer at Millennium Bank, she has a proven track record of interpreting and implementing complex regulatory requirements. With multiple certifications, including CRCM, CAFP, and CFCS, Danielle is dedicated to maintaining high standards of compliance and operational excellence. Her expertise spans anti-money laundering, regulatory compliance, and internal audits, making her a vital asset in navigating the evolving banking landscape. Beyond her technical skills, she is actively pursuing further professional development through the ABA CERP designation. Danielle's commitment to continuous learning and improvement sets her apart in her field.
Crcm`s contact details
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