Mel Martinez Email & Phone Number
First Vice President, Consumer Lending Compliance @ Truist
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Mel Martinez Location
- San Diego, CA, US
Mel Martinez Work
- 2016 -now First Vice President, Consumer Lending Compliance @
- 2000 -2015 SVP, Compliance Executive @
- 2000 -2015 SVP, Ass't Gen. Counsel and Chief Compliance Officer @
- 1998 -2000 Regulatory Affairs Manager, Counsel @
- 1995 -1998 Manager Compliance @
Mel Martinez Education
- University of La Verne
(Juris Doctor, Law)
- St. John's University
(BA, History/Business)
Mel Martinez Skills
- Banking
- Public Speaking
- Enterprise Risk
- Contract Law
- Insurance
- Enterprise Risk Management
- Litigation Management
- Licensing Agreements
- Financial Risk
- Regulatory Affairs
- Risk Mitigation
- Process Improvement
- Claim
- Financial Services
- Compliance
- Licensing
- Life Insurance
- AML
- Underwriting
- Risk Assessment
- Risk Management
- Marketing
- Legal Research
- Legal Compliance
- Corporate Law
- Legal Requirements
- Operational Risk
- Regulatory Examinations
- Regulatory Compliance
- Corporate Governance
- Operational Risk Management
- General Insurance
- Claims
- Management
- Project Management
- Risk
- Life And Health Insurance Licenses
- Life And Health Insurance
- Casualty Insurance
- Internal Audit
Mel Martinez Summary
- Mel Martinez, based in San Diego, CA, US, is currently a First Vice President, Consumer Lending Compliance at Truist. Mel Martinez brings experience from previous roles at Bank of America Corporation, Bank of America/Balboa Insurance Group, Toyota Financial Services and Transamerica. Mel Martinez holds a University of La Verne. With a robust skill set that includes Banking, Public Speaking, Enterprise Risk, Contract Law, Insurance and more. Mel Martinez has 3 emails and 4 mobile phone numbers on RocketReach.
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Top Truist Employees
Steve Marks
Chief Financial Officer - Truist Wealth
Charlotte, NC, US
Martin Wood
CFO - Consumer Lending
Winston-Salem, NC, US
Scott Stengel
Chief Legal Officer
Charlotte, NC, US
Devon Lang
President, North Texas Region
Dallas, TX, US
Clayton Stakes
Managing Director of Accounting
Charlotte, NC, US
Lisa Rhoades
Chief Marketing Officer - Truist Wealth
Winston-Salem, NC, US
Abhishek Kedia
Managing Director, Media, Telecom and Entertainment IB
Charlotte, NC, US
Steve Hagerman
Chief Technology and Operations Officer
Charlotte, NC, US
Tom Masterson
Chief Technology Risk Officer
Glen Allen, VA, US
Kristy Monk
CFO Tech, Data, and Ops for CSBB and Wholesale
Charlotte, NC, US
Barry Fowler
CFO Corporate Functions
Charlotte, NC, US
Michael Slain
Chief Financial Officer
Fort Mill, SC, US
Michael Maguire
Chief Financial Officer
Charlotte, NC, US
David McLeod
Chief Technology Officer
Charlotte, NC, US
Diane Rogerson
Chief Information Risk Officer
Charlotte, NC, US
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