Mary W.
Bashore, MBA, CAMS
Mary Bashore is a Certified Anti Money Laundering Specialist (CAMS). Ms. Bashore draws on extensive experience and comprehensive knowledge in AML activities and financial institution operations to advise clients on risk management issues.
During her federal career, Ms. Bashore advanced from a financial institution examiner to become the AML/BSA specialist and technical advisor to staff responsible for examination and enforcement activities for over 1,400 financial institutions. Ms. Bashore led, developed and trained staff on various systems and effective conduct of BSA examinations, analyzed data, and provided guidance to internal and external parties. She prepared administrative actions and handled the most complex, sensitive regulatory issues. She closely coordinated with FinCEN and other government agencies and taught examiners at the Federal Financial Institutions Examination Council (FFIEC).
A recognized leader and collaborator, Ms. Bashore received a Distinguished Service Award from the U.S. Capital Chapter of ACAMS, and continues to serve as Executive Board Director Emeritus.
“In addition, Ms. Bashore is a speaker and instructor on various topics. Most recently she has focused on developing and conducting courses for state and federal BSA examiners.”
Email: mrybash@gmail.com