Sheq'e B. is a seasoned Financial Crimes Compliance Audit Manager currently at Truist, where they lead audits to identify and mitigate financial crimes fraud risk. With a robust background in AML operations and financial crimes compliance, Sheq'e has held prominent positions at Wells Fargo, Bank of America, Citi, MUFG, and other institutions. They possess expert knowledge of FFIEC requirements, FinCen, and OCC regulations, and have demonstrated a strong ability to lead and coach teams in high-risk environments. Sheq'e earned a Bachelor of Arts in Political Science from Johnson C. Smith University and an MBA in Management from Strayer University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices