Shanna Davis

Shanna Davis is an experienced professional who has worked in various roles in the finance industry, specializing in BSA/AML compliance. With a background in managing investigations and implementing policies and procedures, Shanna has proven to be a dedicated and detail-oriented individual. Currently serving as the Financial Intelligence Unit Manager and Senior Financial Crimes Analyst at Varo Bank, Shanna's expertise in compliance and financial crimes make their a valuable asset to the organization.