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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

Melissa Atkins

Michael Shallenburg

Robin Robert

Jessica Stephenson

Matt Luckey

Kim Melanson

This department oversees the company's strategic vision and overall management, ensuring alignment across all functions.

Executive Leadership

This department oversees the management and execution of loan processing and credit analysis functions.

Lending Operations

This department focuses on providing and managing loan products and services to commercial clients.

Commercial Lending

This department oversees the strategic direction and governance of the organization through its board members.

Board Governance

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.

Compliance and Risk Management

This department focuses on providing assistance and resolving issues for customers.

Waterfall Bank

Org chart

Teams

Executive Leadership

Lending Operations

Commercial Lending

Board Governance

Compliance and Risk Management

Customer Support

Offices

Waterfall Bank

Org chart

Teams

Executive Leadership

Lending Operations

Commercial Lending

Board Governance

Compliance and Risk Management

Customer Support

Offices

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