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Geri Meraz Email & Phone Number

VP, Director of Fraud investigations at First Foundation, Inc. at First Foundation Inc.
Location: Los Angeles Metropolitan Area, United States, United States 5 work roles
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Current company
First Foundation Inc.
Role
VP, Director of Fraud investigations at First Foundation, Inc.
Location
Los Angeles Metropolitan Area, United States, United States
Company size
188 employees

Who is Geri Meraz? Overview

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Quick answer

Geri Meraz is listed as VP, Director of Fraud investigations at First Foundation, Inc. at First Foundation Inc., a company with 188 employees, based in Los Angeles Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Geri Meraz.

Geri Meraz previously worked as VP, Director of Fraud Investigations at First Foundation Inc. and VP, Director of Financial Intelligence Unit at First Foundation Inc..

Company email context

Email format at First Foundation Inc.

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First Foundation Inc.

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About Geri Meraz

Geri Meraz is a VP, Director of Fraud investigations at First Foundation, Inc. at First Foundation Inc.. She possess expertise in communication, interpersonal skills, banking, risk management, leadership and 7 more skills.

Listed skills include Communication, Interpersonal Skills, Banking, Risk Management, and 8 others.

Current workplace

Geri Meraz's current company

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First Foundation Inc.
First Foundation Inc.
VP, Director of Fraud investigations at First Foundation, Inc.
irvine, california, united states
Website
ff-inc.com
Employees
188
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Company profile
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5 roles

Geri Meraz work experience

A career timeline built from the work history available for this profile.

Vp, Director Of Fraud Investigations

Current
First Foundation Inc.

Irvine, California, United States

Dec 2022 - Present

Vp, Director Of Financial Intelligence Unit

First Foundation Inc.

Orange County, California, United States

Jun 2021 - Feb 2023

Vp & Bsa Supervisor

Pacific City Bank
  • Procedure creation & documentation with care to align processes with documented explanation modification of processes to maintain a risk-based approach
  • Creation and maintenance of various account review forms
  • Management of Enhanced Due Diligence (EDD) assignments and tracking of completion and second review
  • Maintaining timely supervisory level quality control reviews of completed EDD reviews
  • Training of staff: both analytical and research skills
  • Creation of and quality control of account cursory review processes
Nov 2016 - Oct 2019

Risk Operations Supervisor

East West Bank

El Monte, CA

  • Fraud Case Investigations- Analytical Review, Possible Suspicious Activity Reporting (PSAR)
  • Various Report Knowledge: ⁃ Deposit Fraud Report ⁃ EARNS Report ⁃ Large Item Report ⁃ New/Old OD Reports ⁃ On-Us Report ⁃ 250K Transit Report ⁃ US Treasury Report ⁃ Deposit Fraud Report ⁃ GL Certifications ⁃ Safe.
  • BSA initial account and documentation review.
Jan 2001 - Nov 2016
Team & coworkers

Colleagues at First Foundation Inc.

Other employees you can reach at ff-inc.com. View company contacts for 188 employees →

TH Terri Hipwell Terri Hipwell Colleague at First Foundation Inc.Orange County, California, United States, United States View → RF Robert Farrell, Cams Robert Farrell, Cams Colleague at First Foundation Inc.Irvine, California, United States, United States View → GY Gloria Yadira Sauceda Gloria Yadira Sauceda Colleague at First Foundation Inc.Goodyear, Arizona, United States, United States View → TF Tiffany Fukunaga Tiffany Fukunaga Colleague at First Foundation Inc.Orange County, California, United States, United States View → JT Jeff Turner Jeff Turner Colleague at First Foundation Inc.United States, United States View → JS Jennifer Salgado Jennifer Salgado Colleague at First Foundation Inc.Santa Ana, California, United States, United States View → JF Juan Fajardo Jr Juan Fajardo Jr Colleague at First Foundation Inc.Lynwood, California, United States, United States View → JK Jay Kanner, Svp Market Area Director Jay Kanner, Svp Market Area Director Colleague at First Foundation Inc.Indian Wells, California, United States, United States View → AF Alejandro Franco Alejandro Franco Colleague at First Foundation Inc.Santa Ana, California, United States, United States View → JA Jessie Andrade Jessie Andrade Colleague at First Foundation Inc.Chino, California, United States, United States View →
FAQ

Frequently asked questions about Geri Meraz

Quick answers generated from the profile data available on this page.

What company does Geri Meraz work for?

Geri Meraz works for First Foundation Inc..

What is Geri Meraz's role at First Foundation Inc.?

Geri Meraz is listed as VP, Director of Fraud investigations at First Foundation, Inc. at First Foundation Inc..

Where is Geri Meraz based?

Geri Meraz is based in Los Angeles Metropolitan Area, United States, United States while working with First Foundation Inc..

What companies has Geri Meraz worked for?

Geri Meraz has worked for First Foundation Inc., Pacific City Bank, and East West Bank.

Who are Geri Meraz's colleagues at First Foundation Inc.?

Geri Meraz's colleagues at First Foundation Inc. include Terri Hipwell, Robert Farrell, Cams, Gloria Yadira Sauceda, Tiffany Fukunaga, and Jeff Turner.

How can I contact Geri Meraz?

You can use AeroLeads to view verified contact signals for Geri Meraz at First Foundation Inc., including work email, phone, and LinkedIn data when available.

What skills is Geri Meraz known for?

Geri Meraz is listed with skills including Communication, Interpersonal Skills, Banking, Risk Management, Leadership, Fraud Investigations, Team Leadership, and Leadership Development.

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