Tequila Huffman

Q: What is Tequila Huffman email address?

Email Tequila Huffman at tequila.huffman@amerisbank.com. This email is the most updated Tequila Huffman's email found in 2026.

Q: How to contact Tequila Huffman?

To contact Tequila Huffman send an email to tequila.huffman@amerisbank.com. If you want to call Tequila Huffman try calling on 6625828548. (updated on August 25, 2024)

AML/BSA EDD Ops Analyst at Ameris Bank | Jacksonville, Florida, United States

About Tequila Huffman

Tequila Huffman serves as an AML/BSA EDD Ops Analyst at Ameris Bank, where she leverages over 12 years of extensive experience in the Global Financial Services industry to enhance the bank's compliance framework. In her current role, Tequila is instrumental in analyzing high-risk business entity transaction activities, meticulously assessing the legitimacy of these transactions against the backdrop of the business's operational nature. Her expertise in Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) is critical as she navigates complex regulatory landscapes to ensure adherence to compliance standards.

Tequila's responsibilities also encompass conducting thorough due diligence reviews, where she scrutinizes current information and searches for negative news related to individuals and entities. This proactive approach not only safeguards the bank from potential risks but also reinforces its commitment to maintaining a robust compliance culture. Her proficiency in Risk Management and Know Your Customer (KYC) protocols allows her to effectively identify and mitigate risks associated with terrorist financing and other illicit activities.

In addition to her analytical skills, Tequila is adept in utilizing various financial tools and software, including Microsoft PowerPoint for presenting findings and recommendations to stakeholders. Her background in loan origination and familiarity with U.S. VA loans and Fannie Mae guidelines further enrich her contributions to the bank's operations. As a Certified Anti-Money Laundering Specialist, Tequila Huffman exemplifies dedication and professionalism, ensuring that Ameris Bank not only meets regulatory requirements but also fosters a secure banking environment for its clients.

Tequila Huffman Work

AML/BSA EDD Ops Analyst at Ameris Bank in February 2021 to Present

Financial Services Risk Management - Analyst at Ernst & Young in April 2016 to January 2021

KYC/AML Compliance at Deustche Bank in May 2015 to January 2016

Tequila Huffman Education

University of North Florida, Bachelor of Business Management, October 2026

Regis University

Tequila Huffman Skills

Accounting

Compliance

Anti-Money Laundering

About Tequila Huffman's Current Company

Ameris Bank

Discover more about Ameris Bank

Frequently Asked Questions about Tequila Huffman

What is Tequila Huffman email address?

Email Tequila Huffman at [email protected]. This email is the most updated Tequila Huffman's email found in 2026.

What is Tequila Huffman phone number?

Tequila Huffman phone number is 6625828548.

How to contact Tequila Huffman?

To contact Tequila Huffman send an email to [email protected]. If you want to call Tequila Huffman try calling on 6625828548. (updated on August 25, 2024)

What company does Tequila Huffman work for?

Tequila Huffman works for Ameris Bank

What is Tequila Huffman's role at Ameris Bank?

Tequila Huffman is AML/BSA EDD Ops Analyst

What industry does Tequila Huffman work in?

Tequila Huffman works in the Banking industry.