Shakia Holmes is a Senior Anti-Money Laundering Consultant at Deloitte, where they focus on evaluating potential violations under AML and BSA compliance. Previously, they worked as a Senior Financial Crimes Regulatory Compliance Consultant at Ernst & Young Global Consulting Services, where they provided consulting services to reduce financial crimes risk and mentored junior analysts. Shakia also has experience in various finance and customer service roles, including positions at Bank of America, Ingo Money, and Nolan Transportation Group. They earned multiple Bachelor of Science degrees in Business Administration and Management from Lander University.
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