Christina Chappell

Sr BSA Investigation Manager at Mechanics Bank

Christina Chappell, CAMS, is an experienced professional in the field of compliance and investigations, currently serving as the Sr BSA Investigation Manager at Mechanics Bank since September 2019, where management of Enhanced Due Diligence and Surveillance teams is a primary responsibility. Christina's previous roles at Rabobank N.A. included positions such as Compliance Manager and BSA/AML Investigations Manager, with a focus on compliance and investigations from March 2017 to September 2019. Prior to that, at SAFE Credit Union, Christina held various roles over 17 years, progressing from a BSA Analyst to Senior BSA Specialist, and also gained experience in loss prevention and call center operations. Christina holds a Bachelor's degree in Accounting from the University of Phoenix, earned between 2004 and 2006.

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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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