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@igamingontario.ca
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2 phones found area 289
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LinkedIn matched
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Eric Hounsell is listed as Anti-Money Laundering (AML) Risk Analyst at iGaming Ontario, based in Canada, Canada, Canada. AeroLeads shows a work email signal at igamingontario.ca, phone signal with area code 289, and a matched LinkedIn profile for Eric Hounsell.
Eric Hounsell previously worked as Senior Compliance Specialist at Olg and Compliance Officer at Olg. Eric Hounsell holds Police Foundations, Criminal Justice And Corrections, Successfully Completed from Durham College.
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AeroLeads found 1 current-domain work email signal for Eric Hounsell. Compare company email patterns before reaching out.
Eric Hounsell is a Anti-Money Laundering (AML) Risk Analyst at iGaming Ontario.
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Toronto, Ontario, Canada
- Assist in the development, implementation, and execution of the risk management framework.- Key responsibility of conducting/monitoring/analyzing player risk assessments. - Successfully create/maintain/communicate the Enterprise Player Lists. - Create/review policy and procedures; implement changes in the player risk assessment guidelines. - Ensuring.
Toronto, Ontario, Canada
Accountable for developing and executing activities under the Enterprise Compliance Framework (ECF) and Anti-Money Laundering (AML) by monitoring and reporting on regulatory compliance.- Recommend/develop policies and procedures based on stakeholder agreement/risk based standards. - Lead/assist the planning and implementation of training of Charitable.
Toronto, Ontario
- Recommend/develop policies and procedures based on stakeholder agreement and risk based standards. - Ensure the required security/controls are in place at service provider locations to maintain the integrity of products/services.- Performs in-field compliance audits and escalate non-compliance issues to Manager.- Oversees the appropriate disposal of.
Ajax Downs Casino
- Ensure minimum standards/compliance with the regulator (AGCO) and conduct detailed investigations/gathering evidence.- Ensure that employees are adhering strictly to policies and procedures as outlined by the Departmental or Internal Control Manual. Issue employee discipline and performance plans.- Supervise major occurrences such as criminal acts.
Mohawk Casino
Routine surveillance of the gaming floor; responsible for constant observation of all company assets and report occurrences that may be detrimental to the security or welfare of patron, employee, or company assets.
Scarborough Grace Hospital
Assisted in the control of unruly patients/visitors; Experience in hospital environment; Provide supervision and escorts of psychiatric patients; Attend all emergency calls, parking deposits, personnel and material access control (C.C.T.V. Cameras); Monthly fire extinguisher checks, knowledge of the mental health and provincial offences act, note.
Market Village
Provide a safe environment for all patrons; Personnel and material access control (C.C.T.V Cameras; Conducting an arrest, understanding and applying of the Ontario Use of Force Continuum and Provincial Offences Act; Completing tasks with language barriers; Note taking, door checks, bomb threats, fire/intrusion alarms, enforcing parking infractions, officer.
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Eric Hounsell works for iGaming Ontario.
Eric Hounsell is listed as Anti-Money Laundering (AML) Risk Analyst at iGaming Ontario.
AeroLeads has found 1 work email signal at @igamingontario.ca for Eric Hounsell at iGaming Ontario.
AeroLeads has found 2 phone signal(s) with area code 289 for Eric Hounsell at iGaming Ontario.
Eric Hounsell is based in Canada, Canada, Canada while working with iGaming Ontario.
Eric Hounsell has worked for Igaming Ontario, Olg, Carecor Health Services Ltd., and Intercon Security.
You can use AeroLeads to view verified contact signals for Eric Hounsell at iGaming Ontario, including work email, phone, and LinkedIn data when available.
Eric Hounsell holds Police Foundations, Criminal Justice And Corrections, Successfully Completed from Durham College.
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