1. Gregory Mellina
21 HempsteadRoad, Spring Valley, NY 10977 845-356-5188 gmellina@aol.com
Accomplishments
 Supervisory specialist responsible for developing and executing risk-focused supervisory
programs for financial institutions in the 2nd Federal Reserve District.
 Maintain ongoing awareness of supervisory issues and identify areas of supervisory focus by
coordinating and working collaboratively with risk and subject matter experts who help fortify
understanding of industry leading practices.
 Develop robust and comprehensive risk management procedures by engaging internal and
external sources, facilitating group discussions and cultivating knowledge across multiple firms .
 Establish and manage communications with an institution’s Executive management, Board
members, and key business line managers, to ensure its enterprise-wide risk management
practices invoke safety and soundness, and are aligned with corporate goals and objectives.
 Review and determine adequacy and functionality of an institution’s Control departments,
including internal audit, risk management, compliance, security, operations, and information
technology.
 Established and Chaired Operations and Technology Focus Group for the Financial Market
Utilities. Group served as a forum to discuss emerging themes and opportunities for multi-firm
reviews.
 Former Chairperson of Operations & Compliance Risk Coordinators’ Committee.
 Joined NY Fed’s Toastmasters in November, 2013.
Professional Experience
Federal Reserve Bank ofNew York, New York, NY April 1993 – Present
Senior Supervisory Associate, Operations and Information Technology Risk
 Evaluate risk and control culture by reviewing operational risk profiles, key risk and performance
metrics, and risk tolerance levels at the world’s largest Financial Market Utility.
 Contribute to the development and implementation of a risk-focused supervisory plan.
 Foster relationships, information sharing and process excellence by collaborating across teams
and enlisting risk specialists within and outside the Federal Reserve System.
 Assess the adequacy and effectiveness of the Utility’s business objectives and strategies, in
terms of operational and technology risk, by reviewing select Management reports, Internal Audit
reports and Board and Executive Management Committee meeting minutes.
 Facilitate target and discovery examinations, as well as, enhanced and routine continuous
monitoring reviews to gauge the adequacy of the Utility’s operating capabilities.
Operations & Compliance Risk Coordinator – Multi National Bank’s U.S. Operations
 Contributed to the development of a risk assessment plan, which led to the development and
execution of a supervisory program for a multi-national bank’s U.S. operations.
 Facilitated target and discovery examinations, as well as, enhanced and routine continuous
monitoring reviews to assess its operational and compliance capabilities.
 Met regularly with bank senior management to ensure that risk tolerances and metrics were
being analyzed, and that emerging risks from new business initiatives were being sufficiently
mitigated.

2. Central Point of Contact / Responsible Regulatory Agency Bank – European Bank
 Served as the Federal Reserve System’s Central Point of Contact for the U.S. operations of one
of the largest European Banks (with offices throughout the U.S., Europe and Asia).
 Developed and implemented a risk-focused supervisory plan and examination program.
 Communicated and coordinated supervisory approach with home country supervisors and other
U.S. banking regulators.
 Planned and administered examinations and meetings with executive management.
 Provided guidance, coaching and feedback to examiners assisting in field exam process.
Education
MBA – St. John’s University, New York, NY ▪ 1983
BBA – Baruch College, New York, NY ▪ 1979
References available upon request