Thamecia Bullard is a Certified Anti-Money Laundering Specialist (CAMS) with over 8 years of professional experience in fraud and AML investigations. She began in the financial services industry holding various positions at a large financial institution. Thamecia has expertise in fraud, specialty fraud, and money laundering- working investigations for retail, credit card, business and individual accounts.
In 2017, Thamecia joined Ameris Bank as an analyst conducting alert level and case level reviews including SAR filings, fraud, complex and continuation SAR filing investigations. At Ameris Bank, Thamecia spent some time being a Team Lead and currently works as a Subject Matter Expert in the AML Investigations department. Aside from working investigations, Thamecia is also a trainer and has experience conducting team and BSA department trainings and workshops on various AML related subjects.