Eric Hounsell Email & Phone Number

Whitby, On, Ca

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 online gaming operators are complying with regulatory requirements.

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 Gaming P&P within OLG and Charitable Gaming Centers.- Performs in-field compliance audits and escalate non-compliance issues to Manager.- Lead Projects Role: central point of contact to receive projects; conduct initial analysis to identify risks, drive consultation with stakeholders and ensure proper documentation standards.- Review submissions of MOPs/SOPs, Privacy Impact Assessments (PIA), AGCO notifications, SP Quarterly Status Reports.- Complete risk assessments, monitoring, testing of LBG, cGaming and iGaming operators.- Assist the OLG AML team with Player Name Screening (completing alerts, facilitate training) and review RTMS to ensure service providers are in line with record keeping requirements.- Manage/maintain positive working relationships with OLG Executives, Senior Management, Directors, and AGCO through ongoing communication, mediation, negotiation, meetings, telephone, and email.

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 sensitive items including damaged gaming equipment/products.- Manage and maintain positive working relationships with OLG Executives, Senior Management, Directors, and AGCO through ongoing communication, mediation, negotiation, meetings, telephone, and email. - Understanding of AODA, FINTRAC, AML, CASL, FLS, FIPPA, risk based approaches and risk assessments.

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 committed on company property; to plan, organize and direct the overall operation/administration of the assigned shift.- Ensure compliance with AGCO Notification Matrix.- Training of employees/camera submissions.- 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.

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 taking/report writing, rotating shifts, observe/report any unsafe conditions and crowd control.

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 safety, sprinkler readings, fire extinguisher checks; crowd control.

Police Foundations, Criminal Justice And Corrections, Successfully Completed

Code Of Conduct And Ethics, Compliance, Successfully Completed.

Leading The Way - Mangement Course, Business Administration And Management, General, Completed