Shakia holmes

Senior Anti-Money Laundering Consultant

Shakia Holmes is a Senior Anti-Money Laundering Consultant at Deloitte, where they focus on investigating financial crimes and providing regulatory compliance expertise. Previously, they served as a Senior Financial Crimes Regulatory Compliance Consultant at Ernst & Young Global Consulting Services, delivering consulting services that promoted security and adherence to regulatory requirements. Shakia has held various roles in financial operations and customer service across organizations such as Bank of America, Ingo Money, and Nolan Transportation Group. They earned multiple Bachelor of Science degrees in Business Management, Marketing, and Administration from Lander University.

Location

Atlanta, United States

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