The Risk and Compliance team at Capital Bank is responsible for identifying, assessing, and mitigating risks associated with the bank's operations and offerings. This team ensures adherence to regulatory requirements, develops and implements risk management strategies, and monitors compliance across various banking products, particularly in credit and treasury management. Their collaborative efforts are crucial in maintaining the bank's integrity and safeguarding its assets while supporting business growth in the greater Washington, D.C. area.
Amit Shivale
Vp, Head Of New Product Innova...
Chiara Richardson
Senior Credit Officer
Danielle Mullin
Vp, Senior Credit Officer
Jenkins Mote
VP Treasury Management Officer
John R. Walker
Svp, Sr. SBA Commercial Trade ...
Kathleen Yamada
Chief Credit Officer
Nate Gonzalez
VP Treasury Management Officer
Terry O'Brien
Director, Fraud & Risk