Tri Counties Bank
Lisa Lareau, CAMS, CFE, is an experienced financial investigations professional specializing in BSA/AML and fraud investigations. Currently, Lisa serves as a Senior FIU Investigations Analyst at Tri Counties Bank, a position held since November 2020. Prior roles include FIU Analyst II and BSA/AML Financial Intelligence Unit Investigations Supervisor at Mechanics Bank, following the Rabobank merger. Lisa's extensive background includes supervisory positions at Rabobank and Community 1st Bank, as well as a role as Central Operations Supervisor at Placer Sierra Bank. Lisa holds an Associate of Arts degree in Business Administration and Management from American River College.
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Tri Counties Bank
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Tri Counties Bank provides a unique brand of Service with Solutions of banking services to consumer, small business and commercial clients in California.