Cascading with Service |
Waterfall Bank strives to give clients a different type of banking experience, one that focuses on the client. Our mission is to make banking simple by bringing our customers the latest in technology.

Banking

Waterfall Bank

Waterfall Bank's headquarters in Clearwater, United States

Kevin Darmody

Kim Melanson

Michael Shallenburg

Virginia Hines

Robin Robert

Jessica Stephenson

Matt Luckey

The Leadership Team at Waterfall Bank is responsible for setting strategic direction and driving the company’s mission of client-focused banking. Comprising senior executives from various disciplines, including business development, lending, compliance, and financial management, the team collaborates to innovate services and enhance operational efficiency, ensuring that clients benefit from cutting-edge technology and exceptional service.

Leadership Team

The Business Development and Lending team at Waterfall Bank is responsible for identifying new market opportunities and fostering client relationships to drive loan origination and growth. They leverage their expertise in commercial lending and credit analysis to offer tailored financial solutions, ensuring a seamless and client-focused banking experience that aligns with the bank's mission of simplicity and innovative service.

Business Development and Lending

The Compliance and Risk Management team at Waterfall Bank ensures adherence to regulatory standards and internal policies, safeguarding the bank's operations against potential risks. They oversee anti-money laundering (AML) initiatives and fraud detection, while providing legal counsel to navigate complex compliance issues, all aimed at enhancing the client-centric banking experience.

Waterfall Bank

Org chart

Teams

Leadership Team

Business Development and Lending

Compliance and Risk Management

Offices

Waterfall Bank

Org chart

Teams

Leadership Team

Business Development and Lending

Compliance and Risk Management

Offices

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