Experience

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  Washington financial

  Jan 2005 - Jan 2006

  Bank teller

  (Formerly Washington Federal Bank)Experienced banking professional skilled in developing and managing relationships with business and private banking clients. Committed to maintaining the highest standards of confidentiality, ensuring the protection of sensitive financial and personal data. Proven ability to build trust and deliver exceptional service while addressing the unique needs of diverse clients.

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  Autotrader us

  Jan 2006 - Jan 2007

  Accounts receivable

  (Formerly Cox AutoTrader)Systematic audit professional with a strong background in conducting and overseeing audits to ensure departmental compliance with company policies. Skilled in identifying discrepancies in private party accounts and implementing effective follow-up audits to guarantee adherence to organizational standards. Dedicated to maintaining accuracy and integrity in all audit processes.

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  Hollywood casino at the meadows

  Jan 2007 - Jan 2013

  (Formerly The Meadows Racetrack & Casino)Seasoned compliance professional with deep expertise in casino operations and regulatory affairs. Successfully developed and managed correspondence with the Pennsylvania Gaming Control Board (PGCB) regulators, ensuring seamless communication and compliance. Led the compilation of internal control submissions, and conducted comprehensive audits of Standard Operating Procedures across all casino and racetrack departments. Managed staff training on Title 31 and BSA audits, becoming a recognized subject matter expert in casino BSA compliance. Dedicated to upholding the highest standards of regulatory adherence and operational integrity. Show less Accomplished compliance professional with a strong background in regulatory oversight and relationship management. Regularly reviewed and reported regulatory activities to senior management, ensuring informed decision-making. Built and maintained strong relationships with Pennsylvania Gaming Control Board (PGCB) staff and internal executives. Conducted daily BSA audits for both casino and racetrack operations, and provided employee training on BSA Title 31 requirements and Alcohol Awareness (TIPS). Committed to fostering a culture of compliance and operational excellence. Show less

  • Compliance Supervisor/Title 31 Auditor

    Jan 2010 - Jan 2013

  • Compliance Officer

    Jan 2008 - Jan 2010

  • Main Banker

    Jan 2007 - Jan 2008
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  Isle of capri casinos (acquired by eldorado resorts, inc.)

  Jan 2013 - Jan 2020

  Regulatory compliance officer

  The Casino at Nemacolin (formerly Lady Luck Casino Nemacolin) Results-driven compliance professional with a proven track record in aligning internal controls with stringent regulatory requirements. Successfully developed and implemented internal controls that met the Pennsylvania Gaming Control Board's regulations, enabling the timely opening of a major property. Adept at managing critical reporting deadlines, including Title 31 training and BSA submissions. Strong communicator with experience in maintaining open correspondence with regulatory bodies and corporate peers to ensure compliance and meet organizational goals. Show less

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  Del lago resort & casino

  Jan 2020 - Jan 2022

  Director of compliance/aml

  Dedicated compliance professional with extensive experience in regulatory oversight within the gaming industry. Played a key role in developing and implementing Title 31 and KYC programs, conducting daily AML/CFT audits, and providing comprehensive training. Oversaw vendor management, ensuring proper licensure and compliance with insurance requirements. Partnered with casino departments to design and implement robust internal controls, policies, and procedures. Successfully collaborated with multiple Sportsbook companies, ensuring adherence to New York regulations. Proven ability to manage teams, maintain regulatory compliance, and represent organizations in legal proceedings. Show less

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  Peninsula pacific entertainment (p2e)

  Jan 2021 - Jan 2022

  Director of aml

  AML compliance expert with extensive experience in the gaming industry, specializing in developing and implementing robust Title 31 and KYC programs. Successfully led teams in conducting daily AML/CFT audits and ensured rigorous adherence to regulatory standards. Proven ability to collaborate with casinos and Sportsbook companies to maintain compliance with state regulations. Skilled in vendor management, including licensure and insurance compliance, and in establishing effective internal controls and procedures to safeguard organizational integrity. Show less

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  Mvb bank

  Jan 2022 - Jan 2024

  Gaming risk specialist

  Devoted financial crime investigator with extensive experience in safeguarding assets and ensuring regulatory compliance within the banking industry. Expert in investigating, resolving, and monitoring fraudulent activities and irregular business practices at United Bank. Skilled in performing enhanced due diligence (EDD) reviews of high-risk customers, utilizing risk scoring models to ensure adherence to BSA and AML programs. Proficient in updating procedures and controls to detect and prevent various types of fraud, including check fraud, account takeovers, and internal embezzlements. Experienced in managing and reviewing Gaming client relationships, conducting annual research on industry trends, and ensuring compliance with federal and state regulations. Strong collaborator, partnering with internal business lines and other financial institutions to protect the bank's assets and maintain the highest standards of integrity. Show less

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  Freelance (self employed)

  Jan 2022 - Feb 2025

  Gaming compliance consultant

  Proficient compliance professional with a strong background in developing and managing Title 31 programs, including KYC initiatives, daily audits, and staff training. Partnered with executives to enhance regulatory frameworks and ensure robust AML/CFT audit processes. Adept at reviewing and refining procedures to maintain compliance with state and federal regulations. Skilled in providing detailed reports and data analysis, offering actionable recommendations to address ineffective internal controls and improve Title 31 programs. Committed to upholding the highest standards of regulatory adherence and operational excellence. Show less

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  Atlantic union bank

  Feb 2025 - now

  Bsa qc specialist