David Vialpando, Mba, Cfe, Cpp, Cfcs

David Vialpando, Mba, Cfe, Cpp, Cfcs Email and Phone Number

Certified FINRA Arbitrator @ FINRA
Temecula, CA, US
David Vialpando, Mba, Cfe, Cpp, Cfcs's Location
New Buffalo, Michigan, United States, United States
David Vialpando, Mba, Cfe, Cpp, Cfcs's Contact Details

David Vialpando, Mba, Cfe, Cpp, Cfcs work email

David Vialpando, Mba, Cfe, Cpp, Cfcs personal email

About David Vialpando, Mba, Cfe, Cpp, Cfcs

Please check out two books I've authored, Warrior with a Badge, an edge-of-your-seat fictional crime thriller with plenty of California law enforcement references, gambling industry dynamics, global crime, and Native American culture, and Criminal Justice in Crisis: New Paradigms in Law Enforcement, a non-fiction examination of contemporary police-community controversy and proposed solutions to address this untenable condition. Both are available for download through Amazon Books. Enjoy Thanks.

David Vialpando, Mba, Cfe, Cpp, Cfcs's Current Company Details
FINRA

Finra

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Certified FINRA Arbitrator
Temecula, CA, US
David Vialpando, Mba, Cfe, Cpp, Cfcs Work Experience Details
  • Finra
    Certified Finra Arbitrator
    Finra
    Temecula, Ca, Us
    View
  • Pala Band Gaming Commission
    Executive Director
    Pala Band Gaming Commission Aug 2024 - Present
    Supervise the regulatory oversight units within the Pala Band Gaming Commission (PBGC) dedicated to ensuring compliance with the Tribal Gaming Ordinance, IGRA, NIGC regulations, and the Tribal/State Gaming Compact. The professional staff of the PBGC ensure regulatory compliance of the Pala Casino located in San Diego County.
  • Institute For Criminal Justice Training
    President & Ceo
    Institute For Criminal Justice Training Oct 2012 - Present
    STC certified criminal justice training provider. www.icjt.us
  • Pokagon Band Cannabis Regulatory Commission
    Commission Chairman
    Pokagon Band Cannabis Regulatory Commission Jun 2022 - Aug 2024
    Appointed by the Pokagon Tribal Council to lead the Pokagon Band Cannabis Regulatory Commission in regulatory oversight of the Band's licensed cannabis enterprise and licensed cannabis product suppliers.
  • Pokagon Band Of Potawatomi Gaming Commission
    Executive Director
    Pokagon Band Of Potawatomi Gaming Commission Feb 2020 - Aug 2024
    Supervise the regulatory oversight divisions within the Pokagon Band of Potawatomi Gaming (PBGC) Commission dedicated to ensuring compliance with the Tribal Gaming Ordinance, IGRA, NIGC regulations, and the Tribal/State Gaming Compact. The professional staff of the PBGC ensure regulatory compliance of the Four Winds Casino properties located in New Buffalo, Hartford, and Dowagiac, Michigan, as well as the Four Winds Casino located in South Bend, Indiana.
  • University Of Phoenix
    Facilitator
    University Of Phoenix Sep 2005 - Aug 2024
    Phoenix, Az, Us
    Faculty member in the College of Criminal Justice providing instruction in the following areas:ORGANIZATIONAL ADMINISTRATION AND BEHAVIORETHICS IN JUSTICE AND SECURITYLEGAL ISSUES IN JUSTICE AND SECURITYMANAGEMENT OF INSTITUTIONAL RISKCRIMINAL JUSTICE POLICY ANALYSISPOLICING THEORY AND PRACTICEINTERPERSONAL COMMUNICATIONMANAGING CRIMINAL JUSTICE PERSONNELCRIMINAL JUSTICE MANAGEMENT THEORY AND PRACTICE
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  • Santa Ysabel Tribal Cannabis Regulatory Agency
    Executive Director
    Santa Ysabel Tribal Cannabis Regulatory Agency Aug 2015 - Dec 2019
    Manage the regulatory oversight of the Santa Ysabel Botanical Facility through the Santa Ysabel Tribal Cannabis Regulatory Agency. Ensure the regulatory compliance of the Tribe’s contracted cannabis enterprises with the Santa Ysabel Tribal Cannabis Enterprise Act and TCRA regulations.  Ensure the suitability of businesses and individuals applying for TCRA licenses, coordinate regulatory compliance with non-tribal government agencies.
  • Santa Ysabel Tribal Financial Services Commission
    Commissioner
    Santa Ysabel Tribal Financial Services Commission Dec 2012 - Dec 2019
    Manage the regulatory oversight of the Iipay Nation Financial Service Enterprise through the Santa Ysabel Tribal Financial Services Commission. Ensure the regulatory compliance of the Tribe’s financial service enterprise with the Santa Ysabel Tribal Financial Services Regulatory Act and Commission regulations.  Ensure the suitability of businesses applying for Commission licenses to offer online financial services through the Nation’s Financial Service Enterprises.
  • Oncourse Learning
    Director, Gaming Programs
    Oncourse Learning Apr 2017 - Jan 2019
    Brookfield, Wi, Us
    Support the company's mission of providing cutting-edge gaming training, education, and compliance tools through an innovative delivery modality. Work closely with sales, marketing, learning group leadership, and gaming professionals to identify areas of customer training, compliance and regulatory needs and guide the implementation of strategic initiatives. Responsible for the development and delivery of training, compliance, and regulatory services. Ensure that the customer receives maximum value utilizing a variety of time efficient modalities.https://www.oncourselearning.com/financial-services/
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  • Santa Ysabel Tribal Gaming Commission
    Commission Chairman
    Santa Ysabel Tribal Gaming Commission Dec 2012 - Dec 2018
    Conduct regulatory oversight and gaming compact compliance of the gaming enterprises of the Iipay Nation of Santa Ysabel. Ensure compliance with IGRA, NIGC regulations, and the Tribal Gaming Ordinance.www.sycommission.net
  • Institute For Casino Security & Management
    President & Ceo
    Institute For Casino Security & Management Jan 2012 - Nov 2018
    Licensed private investigator specilzing in complex investigations, consulting, and training for corporations and individuals. www.icsm.us
  • Picayune Rancheria Tribal Gaming Commission
    Gaming Commissioner
    Picayune Rancheria Tribal Gaming Commission Aug 2014 - Jun 2015
    Conduct regulatory oversight and gaming compact compliance of the gaming enterprises of the Picayune Rancheria of Chukchansi Indians. Ensure compliance with IGRA, NIGC regulations, and the Tribal Gaming Ordinance.
  • California Department Of Justice, Bureau Of Gambling Control
    Special Agent-In-Charge
    California Department Of Justice, Bureau Of Gambling Control Feb 2008 - Nov 2012
    Manage the southern California offices of the DOJ Bureau of Gambling Control. Ensure regulatory comnpliance of southern California cardrooms and Tribal casinos. Work with gaming professionals to ensure the safety of the public, protection of assets, and the integrity of gaming.
  • California Department Of Justice, Bureau Of Narcotic Enforcement
    Special Agent Supervisor
    California Department Of Justice, Bureau Of Narcotic Enforcement Apr 1987 - Feb 2008
    Manage teams of special agents in the following areas of narcotic enforcement:Clandestine Drug ManufacturingMajor TraffickerViolence SuppressionAsset Forfeiture & Money LaunderingPrevention, Education, and AwarenessGang Task ForceSouthern Alameda County Drug Task Force
  • Richmond California Police Department
    Police Officer
    Richmond California Police Department Jan 1980 - Apr 1987
    Provide municipal police services to the citizens of Richmond, California. Assigned to the following programs:Police K-9Hostage NegotiatorField Training OfficerReport Writing InstructorCrime Scene Evidence Technician

David Vialpando, Mba, Cfe, Cpp, Cfcs Skills

Criminal Justice Higher Education Coalition Building Leadership Development Coalitions Private Investigations Enforcement Surveillance Executive Coaching Policy Firearms Homeland Security Security Management Crisis Management Background Checks Executive Protection Security Investigation Police Training Government Internal Investigations Crime Prevention Interviews Emergency Management Counterterrorism Management Leadership Criminal Law Criminal Investigations Protection Fraud Public Safety Report Writing Evidence Gaming Regulation Online Gaming Strategic Financial Planning Adult Learning Theory Team Building Interrogation Public Speaking Security Operations Asset Protection Corporate Security Physical Security Conflict Resolution Law Enforcement Indian Gaming Interviewing

David Vialpando, Mba, Cfe, Cpp, Cfcs Education Details

  • Federal Emergency Management Agency (Fema)
    Federal Emergency Management Agency (Fema)
    Crisis/Emergency/Disaster Management
  • University Of Phoenix
    University Of Phoenix
    Business
  • University Of Phoenix
    University Of Phoenix
    Business Management
  • University Of California, Berkeley
    University Of California, Berkeley

Frequently Asked Questions about David Vialpando, Mba, Cfe, Cpp, Cfcs

What company does David Vialpando, Mba, Cfe, Cpp, Cfcs work for?

David Vialpando, Mba, Cfe, Cpp, Cfcs works for Finra

What is David Vialpando, Mba, Cfe, Cpp, Cfcs's role at the current company?

David Vialpando, Mba, Cfe, Cpp, Cfcs's current role is Certified FINRA Arbitrator.

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What schools did David Vialpando, Mba, Cfe, Cpp, Cfcs attend?

David Vialpando, Mba, Cfe, Cpp, Cfcs attended Federal Emergency Management Agency (Fema), University Of Phoenix, University Of Phoenix, University Of California, Berkeley.

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What skills is David Vialpando, Mba, Cfe, Cpp, Cfcs known for?

David Vialpando, Mba, Cfe, Cpp, Cfcs has skills like Criminal Justice, Higher Education, Coalition Building, Leadership Development, Coalitions, Private Investigations, Enforcement, Surveillance, Executive Coaching, Policy, Firearms, Homeland Security.

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