AML/BSA Professional with over 18 years of successful experience in Anti-Money Laundering and Auditing. Recognized consistently for performance excellence and contributions to success in Casino Finance industry. Strengths in Auditing ,Critical thinking and EDD procedures.
Skills
Knowledgeable in BSA, KYC, CTR, SAR and EDD procedures. Subpoena and B-Notice.
Analytical Thinking, Due Diligence, Investigative knowledge and skills, Search, Compliance, Information Technology, Regulatory, Administrative task, Organization/Business, Interpersonal.
Knowledgeable in casino gaming in compliance with industry regulations, internal controls, and GAAP.
Excellent attention to detail and ability to learn and adapt quickly
Detail Oriented. Attention to detail and ability to learn and adapt quickly
Ability to work with high-level security access in a professional and ethical manner
Working knowledge of Financial operating environment and applicable systems, including Microsoft Office Suite
Ability to review, assess, and provide detailed information daily as an independent thinker
Strong ability to work independently as well as collaboratively within a team
Cashier
Credit
Database
Due Diligence
Financial
Funds
Inventory
Access
Win
Processes
Spanish
Office and staff streamlining
Working knowledge of client database and/or transactional sanctions screening processes
Costumer Service.
Familiar with multiple casino systems, including EVERI, KRONOS, oasis, ditronics, BRAVO, CORNERSTONE and lexisnexis.
ACAMS credit on SARS.
Accounting, Supervisor
Administrative
Attention to detail
Auditing
Balance
Interpersonal
Client
Detail Oriented
Bilingual English
Forms
Information Technology
KRONOS
Microsoft Office Suite
Policies
Reporting
Summit
Work History
AML Coordinator, 03/2014 to 02/2020 Churchill Downs Incorporated – Oak Grove, KY,
Assists the BSA Compliance Officer in ensuring accuracy of AML related forms completed by casino staff; as well as investigating reported suspicious activity as related to AML.
Ensures timely and accurate submission of BSA required documents, including CTRs and SARS.
Revise daily currency logs reports and summit CTRs
•Track, audit and electronically file CTRs.
Review the daily cash transactions report for anything suspicious and to verify all CTRs were properly filed in a timely manner.
Completes B-Notices and fulfills subpoena requests as needed.
Informs the BSA Compliance Officer of potential non-compliance issues promptly and appropriately.
Ensures all team members are complying for all BSA programs by monitoring team member AML training and assisting departments in meeting training requirements for successful and timely completion.
Provides any other AML support to casino departments and functions as needed.
Ensures full compliance with departmental Internal Controls, policies, procedures and regulations.
Cashed checks and processed credit card advances for patrons.
Converted gaming checks, coupons, or tokens to currency for gaming patrons.
Counted funds and reconciled daily summaries of transactions to balance books.
Notified Cage Supervisors of monetary transactions that required a Currency Transaction Report.
Cage Cashier, 05/2012 to 09/2012 Harrah’s Casino And Resort – City, STATE,
Cashed checks and processed credit card advances for patrons.
Converted gaming checks, coupons, or tokens to currency for gaming patrons.
Counted funds and reconciled daily summaries of transactions to balance books.
Notified Cage Supervisors of monetary transactions that required a Currency Transaction Report.
Gaming Auditor, 06/2007 to 02/2012 Harrah’s Casino And Resort – City, STATE,
Responsible for accurately reporting revenue and promotional expenses generated through casino gaming in compliance with industry regulations, internal controls and GAAP.
Insured the integrity of revenues and expenses by auditing cash control points within the table games, simulcast, keno, and slot revenue cycles.
Responsible for accurately report cash inventory located in areas such as Ticket Redemption Machines, Cashier Main Banks, and the Cage bank deposits.
Responsible for reporting any poker losses found in the Master Gaming Report to the Casino Accounting Supervisor and above.
Received, maintained, and issued control documents for all casino areas.
Received and issued Casino Accounting Exceptions for all operating departments.
Updated Soft Count data periodically to generate the Daily Slot Win report.
Notified the Casino Accounting Supervisor of any variances/discrepancies in all paperwork that was audited and completed during the work shift.
Education
Associate of Science: General Studies, Expected in Atlantic Cape Community College - Mays Landing, NJ GPA:
Bachelor: Educational Technology, Expected in University of Guayaquil - Guayaquil, GPA:
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