Mary Lynn Shine

Mary Lynn Shine is a seasoned financial compliance professional with extensive experience in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) analysis across multiple financial institutions. Currently serving as a Sr BSA Analyst at Manufacturers Bank since March 2022, Mary Lynn previously held similar senior analyst positions at Hanmi Bank and California United Bank. A demonstrated expertise in suspicious activity evaluation, compliance monitoring, and policy development has been established throughout a career that began in operations and customer service at East West Bank and Washington Mutual Bank. Mary Lynn's work encompasses conducting quality control reviews, developing compliance training, and managing high-risk clientele in accordance with federal regulations.