City National Bank
Cristina R. serves as the BSA Manager at Farmers & Merchants Bank of Long Beach since April 2023, focusing on BSA, EDD, AML, and SAR reviews. Cristina's extensive experience includes a long tenure at City National Bank, starting in August 2007, where roles evolved from BSA AML Analyst to BSA AML Supervisor and ultimately to BSA AML Manager. Additionally, Cristina worked as a Loan Officer at CalCom Federal Credit Union from July 2004 to August 2007.
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City National Bank
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With $50.3 billion in assets, City National Bank provides banking, investment and trust services through 71 offices, including 19 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville, Atlanta, Minneapolis and Washington, D.C. In addition, the company and its investment affiliates manage or administer $67.5 billion in client investment assets.