Taniesha Burkes, MBA

Compliance Testing and Monitoring Manager (US) at Capital on Tap

Taniesha Burkes, MBA, currently serves as the Compliance Testing and Monitoring Manager for Capital On Tap, where responsibilities include leading the development of a regulatory compliance monitoring framework and delivering the annual Compliance Monitoring & Testing plan. Prior experience spans several roles at Level One Bank, including Compliance Analysis 1, Compliance Associate, and Compliance Administrator, focusing on maintaining legal and regulatory compliance and supporting audits. Taniesha has also held positions at Bank of America and PNC, providing oversight in financial center operations and compliance, alongside customer service and sales duties. Taniesha holds an MBA from Grand Canyon University and a Bachelor of Science in Criminal Justice from Wayne State University.

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