Shainiece Thurston, CAMS

Shainiece Thurston has held various roles in the financial industry. Shainiece is currently working at the U.S. Securities and Exchange Commission as a Senior Consultant, a position they have held since January 2023. Prior to this role, they worked as a Consultant at the same company from January 2021 to January 2023.

Before joining the U.S. Securities and Exchange Commission, Shainiece worked as a Compliance Analyst at Ascella Technologies, Inc. starting in January 2021.

Shainiece also gained experience at Capital One, where they served as a Compliance Advisory Specialist l from February 2019 to December 2020 and as an AML Investigator ll from February 2017 to February 2019.

Shainiece began their career as a Bank Teller at Wells Fargo in December 2015 and held this position until February 2017.

Shainiece Thurston, CAMS, holds a Master of Professional Studies in Homeland Security from Penn State University, which they obtained in 2019. Prior to that, they earned a Bachelor of Science in Criminal Justice from Virginia Commonwealth University, completing their studies in 2018. In addition to their academic qualifications, Shainiece Thurston has obtained certifications in Business Process Management from Capital One and as a Certified Anti-Money Laundering Specialist from ACAMS, both achieved in August 2019.