George Macfarlane Email & Phone Number

Baltimore, Maryland, United States

· Conduct risk assessments and develop annual audit plan· Design and implement audit programs specific to each sports wagering licensees operations· Plan, supervise, coordinate, assign, and evaluate the work of Spots Wagering Auditors· Conduct conferences with management of sports wagering licensees to discuss audit findings and recommend corrective action· Evaluate and make recommendations on new sports wagering market requests for offer in the State of Maryland· Review operator financial statements, and other financial and audit related activities (tax, revenue, reserves, etc)· Evaluate operator submissions and make recommendations to the Commission for regulation changes and updates

Annapolis, Maryland, United States

Internal Affairs Division of the Administrative Office of the Courts· Plan, perform, and exit Financial and Compliance audits over the Circuit Courts of Maryland, the Administrative Office of the Courts, as well as non-profit grant audits where funds are sourced from the Judiciary. · Assess risk, source documentation from clients, and archive evidence using the MKI Pentana Audit platform.· Conduct on premises observations and testing without supervision from management. Routinely interview and consult with top courthouse staff, including elected Clerks of Court as well as Administrative Judges.· Maintain high standard of professionalism and competence by staying up to date with IIA continuing education requirements on GAAP and GAGAS Yellow Book standards.

National Harbor, Maryland

· Provide independent, objective assurance and council to add value and improve the properties operations through a systemized, disciplined approach to evaluate and improve the effectiveness of property wide risk management, internal control, and governance processes.· Provide on property support for ethics inquiries, fraud investigations and external auditor reviews

Baltimore, Maryland

As the RCO for the property, my chief duty is to head the Compliance Department for Horseshoe Baltimore (UBA) a Caesars Entertainment $380 Million Dollar Gambling Destination. Ensure compliance with all federal state and local laws and regulations.Direct property AML/KYC efforts with special regard to CTR and SAR reporting.BSA officer. Chair of the Responsible Gaming Committee. Chair of the Compliance Committee.

Washington D.C. Metro Area

Maintain strict confidentiality of all property and company related issues.Direct and oversees the daily operations of a Surveillance shift.Operate a network of over 2000 cameras on an all digital matrix (Network IP system)Write and prepare daily incident reports and logs.Review videos and document specific slot and table game activities, guest’s complaints, variances, and detect suspicious activities and behavior in all gaming areas.Maintain evidence in retention or saved video files while observing a strict chain of custody. Monitor all Table Games, Slots, Casino Cage, Count Room Team, and all associated gaming related matters.Testify in court as necessary as a representative for the company.Interface with all departments in the company as needed.Notify other MGM Resorts properties of any pertinent issues.Cooperate with Maryland Lottery and Gaming Commision and various local state and federal agencies.Attend all company sponsored training classes and lead department training.Perform all other job related duties as requested.

Horseshoe Baltimore

DIRECTLY SUPERVISES: Surveillance Front-line officersKEY JOB FUNCTIONS: Acts as the primary liaison between Surveillance and the upper management of other departments. Maintains close-watch surveillance on all casino table games, simulcast and slot machine activity through a monitoring system.Responds to casino activity and utilizes necessary equipment to identify, record and document illegal and unusual activities occurring in the casino, slot machines, slot booths and cage areas.Maintains knowledge of and ensures compliance with the Casino Control Act and its attendant regulations in conjunction with the Maryland Lottery Gaming Control AgencyRepresents the casino in litigation as required.Leads a team of officers daily, pushing to them meet and exceed performance standards and quickly respond to rapidly changing situations.Takes point on training new employees to achieve goals set by the Surveillance Management.

Baltimore, Maryland Area

DIRECTLY SUPERVISES: Surveillance Officers in absence of Surveillance SupervisorKEY JOB FUNCTIONS: Cooperate with employees within the department as well as other departments. Maintains close-watch surveillance on all casino table games, simulcast and slot machine activity through a monitoring system.Responds to casino activity and utilizes necessary equipment to identify, record and document illegal and unusual activities occurring in the casino, slot machines, slot booths and cage areas.Maintains knowledge of and ensures compliance with the Casino Control Act and its attendant regulations in conjunction with the Maryland Lottery Gaming Control AgencyRepresents the casino in litigation as required.Acts as a Leader when Shift Supervisor is absent.Assist in training employees to achieve goals set by the Surveillance Supervisor.Responsible for coordinating a team to meet expectations in busy situations

Annapolis, Maryland

Work unsupervised to cultivate and grow a robust network of over 300 clientsRoutinely exceed sales goals to drive gains in revenue, market share, and profit performance

Glen Burnie - Maryland

Provide a uniformed asset protection presence to maintain a safe, fast, fun, and friendly environment for guestsInitiate and assist with external as well as internal theft and fraud investigations Utilize Target Video Solutions as well as merchandise and inventory shortage reports to support an intelligence focused approach to asset protection-Actively prevent external theft of merchandise-Inventory tracking of high value and high theft merchandise-Digital camera surveillance for investigative purposes

Conduct consumer and executive interviews for qualitative and quantitative research projectsCompile research for presentation to clients using microsoft excel, powerpoint, and office suite