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.
BioCare, Inc
BioCare Inc. comprises BioCareSD, a leading national specialty distributor of life-saving therapies and LogiCare3PL, a national provider of time and temperature-sensitive pharmaceutical logistics services. Headquartered in Tempe, Arizona, BioCare, Inc. has been devoted to delivering specialty and therapeutic biological products since 1982. The company was named to the 2023 Financial Times List of the Americas’ Fastest Growing Companies & Inc. 5000’s Fastest-Growing Private Companies in America list in 2023. About BioCareSD BioCareSD has been providing patients across the country with fast and easy access to life-saving medications for over 40 years. This is accomplished via their wide reaching nationwide network of distribution centers and agile distribution capabilities, offering both STAT and emergency deliveries. BioCareSD has a central customer support team and local, field-based account management teams, available 24 hours a day, 7 days a week, 365 days a year. www.biocaresd.com. About LogiCare3PL LogiCare3PL (Third-Party Logistics) delivers customized third-party logistics solutions for specialty pharmaceutical manufacturers. The company provides critical time and temperature sensitive logistics services across the country to get products to the point of care. LogiCare3PL ensures life-saving products are there when patients need them most. www.logicare3pl.com.