Lisa Lareau

Lisa Lareau

No headline available | United States

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Work Experience

Mechanics Bank

BSA/AML Financial Intelligence Unit (FIU) Investigations Supervisor, AVP, CAMS

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Rabobank (Mechanics Bank merger)

BSA AML Investigations Supervisor, CAMS

Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Community 1st Bank

BSA/AML Specialist -Central Operations - Customer Service Manager

Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Placer Sierra Bank

Central Operations Supervisor - BSA/AML Supervisor

Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

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