Mallory Harrington

Mallory Harrington is Bank Secrecy Act and Anti-Money Laundering Officer at TFNB Your Bank for Life in Waco, Texas. Working over ten years in the financial industry, her passion is to combat the follow of illicit money through the financial system.

Mallory specializes in Bank Secrecy Act compliance, and financial crimes including, elder financial exploitation and human trafficking. She works diligently to protect the financial system from financial crime but is always committed to doing more. She finds it rewarding to share her knowledge and bring awareness to the public and private sectors. Working with local law enforcement, she uses her knowledge to implement money laundering training and awareness of financial red flags that may be tied to human trafficking. Looking for red flags of predicate offenses empowers law enforcement to focus on how to cripple trafficking networks and free individuals trapped in a cycle of human slavery.