Manufacturers Bank
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.
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Manufacturers Bank
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We are a subsidiary of SMBC Americas Holdings, Inc., a bank holding company wholly owned by Sumitomo Mitsui Banking Corporation (SMBC). SMBC offers a broad range of financial services centered on banking. Through its group of companies, SMBC is also engaged in leasing, securities, credit card, investment, venture capital, and other credit-related businesses.