Mary Shine's Location
Los Angeles, California, United States
Mary Shine's Work
- Sr BSA Analyst @ Hanmi Bank
- BSA Analyst @ California United Bank
- Consultant AML and BSA Analyst @ CTBC Bank Corp. (USA)
- AVP, TM Officer and Sr SARs Investigator @ BBCN Bank
- Sr. BSA and Fraud Analyst @ Luther Burbank Savings
- BSA Analyst @ Farmers & Merchants Bank of Long Beach
- AML and BSA Analyst @ First Federal Bank of California
- Customer Service and Operations Supervisor @ East West Bank
- Operations Supervisor and Teller @ JPMorgan Chase & Co.
Mary Shine's Skills
- Banking
- Anti Money Laundering
- Private Investigations
- Enterprise Risk Management
- Capital Markets
- Financial Risk
- Mortgage Lending
- Finance
- OFAC
- Financial Services
Mary Shine's Summary
Mary Shine, based in Los Angeles, California, United States, is currently a Sr BSA Analyst at Hanmi Bank, bringing experience from previous roles at California United Bank, CTBC Bank Corp. (USA), BBCN Bank and Luther Burbank Savings. With a robust skill set that includes Banking, Anti Money Laundering, Private Investigations, Enterprise Risk Management, Capital Markets and more, Mary Shine contributes valuable insights to the industry. Mary Shine has 2 emails on RocketReach.
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