Shainiece T. has a strong background in compliance and financial services, beginning as a Bank Teller at Wells Fargo from December 2015 to February 2017. Following this role, Shainiece worked at Capital One as an AML Investigator II from February 2017 to February 2019, focusing on Transactions Monitoring Operations and List Screening Operations. Shainiece then served as a Compliance Advisory Specialist I at the U.S. Securities and Exchange Commission from January 2021 to January 2023, before advancing to the position of Senior Consultant at the commission in January 2023. Concurrently, Shainiece has been a Senior Compliance Analyst at Ascella Technologies, Inc. since January 2021. Shainiece holds a Master of Professional Studies in Homeland Security from Penn State University, earned in 2019.
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