Directory

>

Crcm Danielle York-Garland Cafp Cfcs

avatar

Crcm Danielle York-Garland Cafp Cfcs

Senior Vice President, Compliance Officer and Risk Manager | Millennium Bank

Cleveland, Tennessee, United States

View contact details (it's free)

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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Crcm Danielle York-Garland Cafp Cfcs

Work Experience

company logo

Senior Vice President, Compliance Officer and Risk Manager at

Millennium Bank

December 2009 - Present

company logo

Private Banking Assistant at

Regions Bank

December 2007 - November 2009

💼

Loan Compliance Specialist at

Fentress Volunteer Bank

March 2007 - December 2008

company logo

Loan Compliance Specialist at

First Citizens Bancorp

November 2002 - March 2006

company logo

Vault Teller at

Bank of Cleveland

September 2002 - November 2002

💼

Commercial Loan Assistant at

Embry Bank

February 2001 - September 2002

company logo

Misses Dept Head, Key Holder at

Bealls

August 1999 - February 2001

Logos provided by Logo.dev

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

Colleagues

avatar
Pat Massimillo

Business Development Manager

avatar
Teresa Stephens

Ocala Market President

avatar
Michael Rouse

Executive Vice President, Lending and Credit Management

Kristi Haar

Senior Vice President

avatar
Myron Mcclendon

Branch Manager, Vice President

avatar
Crcm Lindsay Koon Cafp

Director of Deposit and Operations Compliance

avatar
Shrm Scp Sharon Coontz

Sr. Vice President of Human Resources

avatar
Logan Harper

Vice President Senior Commercial Underwriter

avatar
Joel Defoor

Senior VP / Market President & Healthcare Team Leader

avatar
Lori Giebeig Simpson

Lake City Market President / Commercial Lender

View Contact details (it's free)
Request Profile Removal