Thamecia Bullard

Thamecia Bullard (Co-Chair) has nearly 10 years of financial crime experience working at one of the Big Four banks and at a medium sized regional bank. Thamecia, has worked as an Identity and Transactional Fraud Investigator. And as an Anti-Money Laundering Analyst conducting alert level and case level reviews including SAR filings and other complex investigations. She also spent some time being a Team Lead, Subject Matter Expert (SME), and currently works as a Senior Analyst at EY.

Aside from working complex investigations, Thamecia is also a AML trainer and speaker at various events. As part of her prior roles, Thamecia has become adept in utilizing open-source intelligence for financial investigations. In July 2020, Thamecia created and launched a free resourceful website for AML investigators, “Financial Crimes Research Links” which contains quick links and research options for financial crimes analysts. 

Thamecia is committed to contributing to the financial crimes and compliance community.