BioCare, Inc
Amy Thorne is a seasoned professional with extensive experience in compliance and financial crime investigation. Currently serving as KYC Compliance Senior at USAA since January 2022, Amy has previously held key positions including BSA/AML Manager at AML RightSource, and BSA Specialist II at MUFG, where responsibilities included ensuring compliance with the Bank Secrecy Act and US Patriot Act. Amy's career spans roles such as Customer Service Representative at BioCare, Inc., Due Diligence Regulatory Analyst at PayPal, and Senior Control Specialist at JPMorgan Chase & Co. Additionally, a strong background in fraud investigation was developed at Discover Financial Services. Amy is currently pursuing a Bachelor of Science in Fraud and Financial Crime Investigation at Utica University, expected to complete in May 2025.