Brett Buckingham, Cams Email & Phone Number

Award winning Regulatory and Investigative Management professional with 18+ years of experience in planning and completing complex criminal, regulatory, fraud, and compliance investigations. Experienced manager who excels in managing a cross functional team of professionals to meet organizational goals in a fast passed and ever-changing environment. Recipient of the 2023 Excellence in Gaming Award for Outstanding Individual in the Field by North American Gaming Regulators Association (NAGRA).Compliance │ Risk Management │ InvestigationsEmail: bbuckingham24@gmail.comDedicated and highly analytical management professional with extensive experience in maintaining strict regulatory compliance, optimizing existing procedures to align with changing business requirements. Experienced and respected manager and leader of complex investigations and audits which may result in criminal and regulatory sanctions. Talent for conducting and managing detailed investigations and successful case management of potential frauds, money laundering, and financing risks. Specialize in identifying team deficiencies and implementing corrective action plans. Experienced and successful in monitoring and analyzing transactions and reviewing documentation to detect and prevent financial fraud. Adept in performing comprehensive compliance activities across multiple business areas in accordance with federal, state, local, and client-specific requirements.CORE COMPETENCIES• Compliance• Managing Multidisciplinary Teams• Investigations• Money Laundering• Reporting• Fraud Detection• Critical Thinking• Analytical Skills• Leadership/Training• Risk ManagementACCOMPLISHMENTS:• Recipient of the 2023 Excellence in Gaming Award for outstanding individual in the field by the North American Gaming Regulators Association (NAGRA).• Managed regulatory investigation resulting in the largest U.S. fine in the Sports Betting Industry at the time. • Instrumental in creating and maintaining the Colorado Division of Gaming sports betting program as a gold standard for the sports betting industry in a complex and changing environment.• Honored with the Commanders citation from the El Paso County Sheriff’s Office for demonstrating exemplary service, above and beyond the normal scope of duties, on a case involving a home invasion and attempted rape, which significantly impacted the community, or service to the community.Contact me at bbuckingham24@gmail.com for any compliance, investigations, risk, fraud operations or similar opportunities.

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  Northern Arizona University

  Criminal Justice/Police Science