Mariam Mansaray is a Compliance Attorney and Certified Anti-Money Laundering Specialist based in New York. She currently works in Apple Bank’s Financial Crimes and Compliance department where she supports the Financial Intelligence Unit by investigating financial crimes to ensure compliance with the Bank Secrecy Act (BSA), laws issued by the Office of Foreign Assets Control (OFAC), and all other related fraud or anti-money laundering (AML) laws and regulations.
Prior to joining Apple Bank she worked at Guidehouse in the Global Investigations and Compliance practice where she helped money service businesses and fintechs assess the quality and effectiveness of their compliance programs with respect to applicable provisions of the BSA/AML and OFAC sanctions. She was also an integral part of a team that drafted the firm’s regulatory compliance guide on international bribery and corruption laws.
Mariam received her bachelor’s degree from the University of Illinois at Urbana Champaign and her J.D. from Southern Illinois University School of Law, where she specialized in International & Comparative Law and Business & Transactional Law. She is admitted to the D.C. Bar and eligible to practice law in UBE jurisdictions.