SMBC MANUBANK
Mary Lynn Shine has extensive experience in the banking sector, specializing in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, and fraud detection. Currently serving as a Sr BSA Analyst at Manufacturers Bank since March 2022, Mary Lynn's prior roles include similar positions at Hanmi Bank and California United Bank, as well as several positions focusing on AML/BSA analysis at various banks. Responsibilities have encompassed the development and refinement of compliance policies, quality control reviews, suspicious activity monitoring, and customer identification. Mary Lynn's career also includes operational supervisory roles, demonstrating strong leadership and customer service capabilities in financial operations.
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SMBC MANUBANK
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Headquartered in Los Angeles, California, SMBC MANUBANK is a wholly owned subsidiary of SMBC Americas Holding, Inc., a member of SMBC Group. For over 60 years, SMBC MANUBANK has been serving middle-market and corporate businesses by providing sophisticated solutions and expertise with the personal touch of a community bank. The bank serves the specialized needs of middle-market and corporate businesses, franchise finance including quick service restaurants, manufacturers, wholesalers, distributors, importers, exporters, and service companies. We offer a comprehensive suite of credit, deposit and treasury management solutions including foreign exchange and trade finance. The Bank has offices in Los Angeles, Beverly Hills, Brea, Encino, Glendale, Newport Beach, San Jose, Torrance, and Warner Center. Member FDIC