Thamecia Bullard

WORK HISTORY

EDUCATION

ABOUT THAMECIA BULLARD

As a dedicated Financial Crimes/Regulatory Compliance Senior Consultant, I’ve spent over a decade turning data into insights, ensuring compliance, and safeguarding financial institutions against fraud and money laundering. My journey spans across major financial hubs and covers a broad spectrum of financial crimes: from transaction and identity fraud to specialized case investigations and regulatory compliance. What I Do Best I combine my expertise in transaction monitoring, fraud detection, and quality assurance to build and lead teams that thrive. Whether it’s enhancing investigative processes, mentoring analysts, or building comprehensive training programs, I’m driven to make an impact. Highlights of my experience include designing and delivering financial crimes trainings, launching multiple internal resources, and creating streamlined workflows for efficient, high-quality case management. Advocate & Innovator Beyond my corporate role, I’m deeply involved in the community advocating against human trafficking and elder fraud, leveraging open-source intelligence (OSINT) and raising awareness to protect vulnerable communities. Through organizations like Timea’s Cause, Rahab\'s Daughters, and Canada Anti-Human Trafficking Consortium (CAHTC), I work to make a real-world difference and support large-scale volunteer initiatives, including those tied to high-profile events like the Super Bowl and Toronto International Film Festival. I also educate people in the community on scams/fraud and prevention. Driven by Innovation and Excellence Committed to streamlining processes through automation, I’m also the proud creator of the Financial Crimes Research Links website, a one-of-a-kind resource for financial crime professionals. Let’s connect if you’re passionate about AML, fraud, financial crime prevention, or advocacy work. Together, we can build safer financial systems and communities.