While her career has been filled with highlights, she takes the most pride in her work as an undercover agent with the IRS and helping to put Pablo Escobar's right-hand man in jail.
MIAMI, FL, March 17, 2023 /24-7PressRelease/ -- Lydia Bulas has been included in Marquis Who's Who. As in all Marquis Who's Who biographical volumes, individuals profiled are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.
Drawing on years of professional experience in anti-money laundering, Ms. Bulas presently excels as the president of the eponymous Lydia Bulas & Associates. Since 2002, she has conducted independent reviews of anti-money laundering and U.S. Bank Secrecy Act functions of banks and money services businesses. Previously, she worked as an associate for Michael McDonald & Associates, Inc., and as a special agent in the criminal investigation division of the Internal Revenue Service, where she also worked as a revenue agent between 1975 and 1980. Likewise, Ms. Bulas gained valuable expertise in the field as an assistant comptroller for Leonard Bros. Trucking Co.
Alongside her work, Ms. Bulas has dedicated herself to her community through St. Jude Children's Research Hospital, PETA, and the ASPCA. An expert in her field, she received a Bachelor of Business Administration in accounting from the University of Miami's Patti and Allan Herbert Business School. Subsequently, she became a licensed private investigator, as well as a certified anti-money laundering specialist through the Association of Certified Anti-Money Laundering Specialists LLC.
In recognition of her professional accomplishments, Ms. Bulas earned an award when she retired from the Internal Revenue Service, a Drug Enforcement Award, two South Florida Impact Awards, and a congratulatory letter from President George Bush. While her career has been filled with highlights, she takes the most pride in her work as an undercover agent with the Internal Revenue Service and helping to put Pablo Escobar's right-hand man in jail. Additionally, her team's investigation led to the first indictment of the Great American Bank of Dade County. Looking toward the future, Ms. Bulas intends to retire.
About Marquis Who's Who®:
Since 1899, when A. N. Marquis printed the First Edition of Who's Who in America®, Marquis Who's Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion and entertainment. Marquis celebrates its 125th anniversary in 2023, and Who's Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians and executive search firms around the world. Marquis® publications may be visited at the official Marquis Who's Who® website at www.marquiswhoswho.com.
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