Geri Meraz is a seasoned professional in fraud investigations and financial intelligence with extensive experience in risk management. Currently serving as VP, Director of Fraud Investigations and VP, Director of Financial Intelligence Unit at First Foundation Inc. since October 2019, Geri has previously held the position of VP & BSA Supervisor at Pacific City Bank, where responsibilities included procedure creation, Enhanced Due Diligence management, and staff training. Prior experience as Risk Operations Supervisor at East West Bank involved analytical reviews and various reporting related to fraud prevention. Geri's expertise spans the creation and documentation of processes, quality control, and fostering a team-oriented work environment.
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