Daniel Lucier Email & Phone Number

Omaha, Nebraska, US

• Lead a team of Data Engineers. Execute daily stand-ups and weekly touch base meetings. Encourage a feedback culture by having open, honest dialogue and seeking input from entire team. Advocate for process and software.
• Collaboratively plan and execute team goals. Conduct quarterly performance reviews. Discuss individual growth and career development in monthly one-on-ones. Provide training on new processes and software features..
• Identify areas for increased efficiency and customer data integrity. Developed automated quality assurance testing that eliminated 200+ hours of labor for the Data Engineering team.
• Championed transition of project management software from Basecamp to Asana resulting in elimination of duplicative programs. Designed customer project management template for repeatable, uniform processes used company.
• Directed migration of ~300 customers from former proprietary program to new, multi-functional software providing cross-platform analytics
• Practice agile methodologies including Kanban to direct workflows for my team. Assist other teams in executing Kanban practices

Las Vegas, NV, US

• Title 31 subject matter expert
• Conduct daily Title 31 audit
• Maintain compliance with the Bank Secrecy Act reporting and recordkeeping requirements
• Report applicable currency transactions occurring in the casino
• Identify and report suspicious activity occurring in the casino per the criteria set forth by the Financial Crimes Enforcement Network
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews

Las Vegas, NV, US

• Supervise 2-3 team members at a time
• Compile daily reports and send to applicable parties
• Strong attention to detail
• Ability to multi-task effectively in a team oriented department
• Coach for recognition, development, and improvement
• Facilitate training plan for new hires

Las Vegas, NV, US

• Protect company assets through continuous surveillance monitoring
• Continuously remain alert for various types of criminal and undesirable activity
• Ensure compliance of policies and procedures through daily auditing of casino operations
• Maintain strict confidentiality
• Write detailed reports of all observations and log all communications
• Share relevant information with senior management and other shifts

Master Of Science (Ms), Cybersecurity & Information Assurance

Bachelor'S Degree, Criminal Justice With A Minor In Speech/Communication