Anna Saakian

Vp- Sr. BSA Investigations Manager And OFAC Officer at Mechanics Bank

Anna Saakian, CAMS has a extensive professional background in the banking industry. Anna currently serves as a Senior BSA Investigations Manager at Mechanics Bank. Prior to this, Anna held various roles at Rabobank N.A. including VP-OFAC/Sanctions Manager and AVP-BSA/AML Investigations Supervisor. Anna also gained experience at Chase as an Assistant Branch Manager, AVP and at Wells Fargo as a Lead Teller. Anna has a Bachelor's degree in National Economy from Yerevan State Institute of Economics and has completed graduate programs in Pacific Coast Banking School and Executive Leadership from the University of Washington - Michael G. Foster School of Business.

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Roseville, United States

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Mechanics Bank

Mechanics Bank (the Bank) is a provider of a range of financial services. The Bank provides personal banking, business banking, trust and estate services, brokerage and wealth management services. The Bank operates approximately 33 offices in Contra Costa, Alameda, San Francisco, Marin, Napa, Placer, Sacramento, El Dorado and Santa Barbara counties. Its two subsidiaries are the MacDonald Auxiliary Corporation and The Mechanics Bank Community Development Corporation. The business purposes of the subsidiaries are lending and community development activities and holding deeds of trust securing loans made by the Bank and its subsidiaries. The Bank's loan portfolio includes commercial and industrial loans, commercial real estate loans, residential real estate loans, installment loans and lease financing. Its deposits include non-interest-bearing demand deposits, interest-bearing transaction accounts, and savings and time deposits.


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1,001-5,000

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