Tequila Huffman

Tequila Huffman, CAMS, currently serves as an AML/BSA EDD Ops Analyst at Ameris Bank, responsible for analyzing high-risk business transactions, conducting due diligence, and identifying potentially suspicious activity. Previously, Tequila held positions at Ernst & Young as a Financial Services Risk Management Analyst, where responsibilities included executing AML/EDD and KYC periodic reviews, and at Deutsche Bank focusing on Enhanced Due Diligence reviews. Additional experience includes anti-money laundering operations at Citi and investor compliance analysis at FLCB. Tequila holds a Bachelor’s degree in Business Management from the University of North Florida and a Master’s degree in Information Technology Management from Regis University.