June’s AML Professional of the Month was awarded to Mallory Harrington, CAMS. Harrington was recognized for her knowledge of the anti-money laundering (AML) field. She currently serves as Bank Secrecy Act/anti-money laundering (BSA/AML) officer for TFNB Your Bank for Life in Waco, Texas. She holds a bachelor’s degree in criminal justice from Sam Houston State University and has over 10 years of financial service experience, including operations and Bank Secrecy Act (BSA) compliance. She holds a Certified Anti-Money Laundering (CAMS) designation from ACAMS, is a member of the Heart of Texas Human Trafficking Coalition and serves as a board member for Waco Crime Stoppers. In 2019, she earned the Certified BSA/AML Professional designation (CBAP) from the Independent Community Bankers of America.
Harrington specializes in BSA compliance and financial crimes, including elder abuse and human trafficking, to protect her financial institution diligently. She is also committed to doing more in the Waco community by sharing her knowledge and bringing awareness to the public. Harrington works with local law enforcement to implement money laundering training and awareness of financial red flags that may be tied to human trafficking. This training empowers law enforcement to focus on predicate offenses in order to cripple trafficking networks and free individuals trapped in a cycle of human slavery.
Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.