AML Advisor

Oversaw corporate anti-money laundering program. Managed Suspicious Activity Reporting (SAR) and Know Your Customer (KYC) teams. Detected, analyzed, and reported suspicious activity to comply with Bank Secrecy Act for approximately 30 U.S. casino properties. Completed due diligence on high-value customer source of wealth, income, and funds. Compiled data for law enforcement requests, investigations, and subpoenas. Monitored casino properties to ensure regulatory compliance at both state and federal levels.• Investigated OFAC alerts for daily and periodic watch list potential matches.• Served as corporate AML point of contact for design and implementation of Actimize SAM case management tool.

Oversaw company AML program. Managed Suspicious Activity Reporting team, Know Your Customer team, and Currency Transaction Reporting team. Assessed due diligence on high-value customer source of wealth, income, and funds. Investigated OFAC alerts for watch list potential matches. Audited all cash transactions for CTR reporting and Form 8300 reporting. Filed currency transaction reports to remain compliant with Bank Secrecy Act. Compiled data for law enforcement requests, investigations, and subpoenas. Monitored property and branch offices to ensure regulatory compliance at both state and federal levels.• Conducted annual AML in-person training on property and at domestic and international marketing branch offices.• Completed monthly and annual budgeting, team scheduling, annual performance reviews, and disciplinary actions.

Opening TeamOversaw daily casino cage operations. Safeguarded company assets. Maintained integrity and compliance of SOPs, company internal controls, and State of Nevada minimum internal controls. Ensured highest level of customer service maintenance at peak-level business volumes. Facilitated enhanced training and performance evaluations with staff and assistant managers quarterly. • Completed strategic schedule. • Encouraged self-motivation with team members to develop knowledge and confidence.

Opening Team - Venetian Las Vegas (1999) / Sands Macau (2004) / Palazzo Las Vegas (2007)Oversaw daily casino cage operations. Safeguarded company assets. Maintained integrity and compliance of SOPs, company internal controls, and State of Nevada minimum internal controls. Completed strategic schedule. Ensured highest level of customer service maintenance at peak-level business volumes. Facilitated enhanced training and performance evaluations with staff and assistant managers quarterly. Encouraged self-motivation with team members to develop knowledge and confidence.

Opening TeamOversaw daily casino cage operations. Safeguarded company assets. Maintained integrity and compliance of SOPs and state/company internal controls. Completed strategic schedule. Ensured high-level customer service maintenance at peak-level business volumes. Encouraged self-motivation with team members to develop knowledge and confidence.