Shainiece T.
Certified Anti-Money Laundering Specialist | Senior Compliance Analyst | AML & Regulatory Compliance Expert
- Role
- Senior Consultant at U.S. Securities And Exchange Commission
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Shainiece T.
Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptoasset AFC…
Experience
Senior Consultant
U.S. Securities And Exchange Commission
Jan 2023 — Present · Washington, DC, US
Education
Penn State University
Master of Professional Studies
2019 — 2019
Virginia Commonwealth University
Bachelor of Science - BS
2015 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.