Lydia Bulas is the president of Lydia Bulas & Associates, a firm she has led since 2002, conducting independent reviews of anti-Money laundering functions for banks and money services businesses. Her career highlights include playing a crucial role in the investigation that led to the arrest of Pablo Escobar’s right-hand man and the first indictment of the Great American Bank of Dade County. Lydia has also received several accolades for her contributions, including a Drug Enforcement Award and two South Florida Impact Awards. She is a graduate of the University of Miami with a BBA in accounting and is a certified anti-money laundering specialist.
On this episode of Zoomers 2 Boomers we discuss the fascinating career of criminal investigator Lydia Bulas. We discuss her background growing up in Cuba and fleeing to Miami as a child and how that led her to pursue a law enforcement career with the IRS. Lydia shares some of her most challenging cases over 15 years, including stopping drug-running operations for Pablo Escobar’s cartel through an undercover sting. She also gives insights into her experiences with interrogations and going undercover herself to help take down high-level cartel members.
“I saw so many drug addicts in hospitals Dying, and I didn’t want that for my daughter, so I made an effort to do whatever I could to stop it.” – Lydia Bulas
This week on Zoomers 2 Boomers
Connect with Lydia Bulas:
Connect with Disarming Data:
Notifications