Aneez V.

Aneez V. has over 17 years of experience in the banking industry, currently serving as a Senior Auditor at Mechanics Bank since April 2015. In this role, Aneez V. conducts comprehensive audits of retail bank branches, loan centers, and administrative departments to assess operational efficiency and regulatory compliance, while also identifying control deficiencies and fraud. Prior to this position, Aneez V. worked as a Senior Fraud Investigator at Mechanics Bank, where responsibilities included reviewing customer information and transaction data, as well as conducting thorough investigations into fraudulent activities. Earlier experience at Citi, from July 2006 to April 2015, involved resolving external fraud cases and analyzing various transaction types for signs of fraudulent activities. Aneez V. holds an Associate's degree in Business Administration and Management from Cosumnes River College in Sacramento.