George Macfarlane Email and Phone Number
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Sports Wagering Regulator with nearly a decade of experience in the fields of Gaming, Audit, and Regulatory Compliance. Proven track record of success in conducting risk assessments, developing audit plans, designing and implementing audit programs, supervising and coordinating the work of auditors, conducting conferences with management and other stakeholders, reviewing financial statements, evaluating operator submissions and advocating for Responsible Gaming. Joined the Maryland Lottery and Gaming Control Agency in November of 2022 to launch Mobile Sports Wagering in the State on an accelerated timeline, and build out the agencies Sports Wagering Audit Division. Preceded by two and half years in the Internal Affairs Division of the Maryland Judiciary, and multiple roles in the Maryland Casino Industry including Internal Audit, Regulatory Compliance, and Surveillance. Preopening team for MGM National Harbor in 2016 and Horseshoe Baltimore Casino in 2014. Before joining the gaming industry, Asset Protection for Target Corp and Market Research with Phoenix Marketing International. Bachelors degree in Criminology and Criminal Justice from the University of Maryland College Park. Always DIY, passionate cook, and poor but persistent golfer.Go Terps!
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Sports Wagering Audit SupervisorMaryland Lottery And Gaming Nov 2022 - PresentBaltimore, 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 -
Internal Auditor IiMaryland Judiciary Mar 2020 - Nov 2022Annapolis, Maryland, United StatesInternal 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. -
Internal AuditorMgm Resorts International Dec 2018 - Mar 2020National 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 -
Regulatory Compliance ManagerCaesars Entertainment Corporation Aug 2017 - Sep 2018Baltimore, MarylandAs 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. -
Shift Supervisor - Days - Surveillance DepartmentMgm National Harbor Aug 2016 - Aug 2017Washington D.C. Metro AreaMaintain 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. -
Surveillance LeadHorseshoe Casino May 2015 - Jul 2016Horseshoe BaltimoreDIRECTLY 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. -
Surveillance Dual RateHorseshoe Casino May 2014 - May 2015Baltimore, Maryland AreaDIRECTLY 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 -
Route Sales And Supply Chain ManagerAdmirals Inc Jun 2013 - May 2014Annapolis, MarylandWork 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
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Tps - Target Protection SpecialistTarget Jun 2012 - Dec 2012Glen Burnie - MarylandProvide 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 -
Research AssociatePhoenix Marketing International Dec 2009 - Mar 2012Conduct consumer and executive interviews for qualitative and quantitative research projectsCompile research for presentation to clients using microsoft excel, powerpoint, and office suite
George Macfarlane Skills
George Macfarlane Education Details
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Criminology And Criminal Justice
Frequently Asked Questions about George Macfarlane
What company does George Macfarlane work for?
George Macfarlane works for Maryland Lottery And Gaming
What is George Macfarlane's role at the current company?
George Macfarlane's current role is Sports Wagering Audit Supervisor with the MLGCA.
What is George Macfarlane's email address?
George Macfarlane's email address is ge****@****rts.gov
What schools did George Macfarlane attend?
George Macfarlane attended University Of Maryland College Park.
What are some of George Macfarlane's interests?
George Macfarlane has interest in Racquetball Enthusiast, Cooking, Amateur Poker Player, Avid Downhill Skier, Cards, Traveling, World Traveler, Mediocre But Enthusiastic Golfer, Retired Professional Gourmet Chef, Golf.
What skills is George Macfarlane known for?
George Macfarlane has skills like Leadership, Microsoft Office, Research, Public Relations, Analysis, Project Management, Management, Event Planning, Training, Inventory Management, Market Research, Scheduling.
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George Macfarlane
Albany, New York Metropolitan Area -
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