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@creditonebank.com
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Ricardo Delaserna is listed as Internal Auditor at Switch, a company with 474 employees, based in United States, United States, United States. AeroLeads shows a work email signal at creditonebank.com and a matched LinkedIn profile for Ricardo Delaserna.
Ricardo Delaserna previously worked as Internal Auditor II at Credit One Bank and Operational Risk Analyst at Credit One Bank. Ricardo Delaserna holds Bachelor'S Degree, Accounting from University Of Nevada-Las Vegas.
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AeroLeads found 1 current-domain work email signal for Ricardo Delaserna. Compare company email patterns before reaching out.
Ricardo Delaserna is a Internal Auditor at Switch. He possess expertise in auditing, data analysis, risk management, business analysis, process improvement and 3 more skills.
Listed skills include Auditing, Data Analysis, Risk Management, Business Analysis, and 4 others.
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A career timeline built from the work history available for this profile.
Las Vegas, Nevada, United States
Under the supervision of the Assurance Senior Manager, assist the Assurance team on financial, IT, compliance and operational audit projects, including audit planning, scoping and conducting audit testing procedures, audit reporting and project management. Conduct walkthroughs, review documents, develop and administer questionnaires (as necessary), compose.
United States
Responsible for acquiring, documenting, analyzing, and measuring the overall effectiveness of the Bank's operations in accordance with established policies & procedures. Internal audit reports are prepared to document the effectiveness against regulatory compliance or bank policies and procedures.
United States
This position is a part of the Risk Management department. Tasked with identifying revenue opportunities and risk trends by monitoring the performance of our existing portfolio, growth opportunities, and general market trends. We develop and manage strategies for account acquisition, credit line increases, authorizations, collection, fraud, retention, and.
United States
responsible to perform Internal Audits as assigned in accordance with the Annual Audit Plan including, but not limited to: required Nevada Gaming Control Board Minimum Internal Control Standards Audits; required Sarbanes-Oxley Section 404 Audits; Information Technology Audits, Operational Reviews; and procedures initiated by specific Management requests..
United States
Gather and monitor financial data (e.g. sales revenues and liabilities)Assist with bank reconciliationsPrepare monthly, quarterly and annual statements (balance sheets and income statements)Post adjusting entries for accrualsManage tax paymentsOrganize internal auditsMonitor and report on accounting discrepanciesIdentify areas of improvement for internal.
Las Vegas, Nevada, United States
Responsible to investigate and analyze data on company patrons across all lines of business for suspicious activity, including source of funds, money laundering and violations of Title 31. A better than average knowledge of Title 31 and suspicious activity is a requirement.
Las Vegas, Nevada Area
Creates journal entries for daily revenue postings. Interacts with various source systems (PMS, Players Club, Archtics, etc.). Generates reports from various source systems. Works in conjunction with property and NGAA to provide continuous process improvements. Audits daily work for integrity and report any discrepancies to management.
Las Vegas, Nevada Area
Maintains GCB Compliance for all properties within area of responsibility. Promotes, develop and maintain effective communication, interaction, and excellent relationship with internal customers. Practices and adheres to MGM Resorts International Operations accounting policies across all business units.
Other employees you can reach at switch.com. View company contacts for 474 employees →
Derek Cotton
Colleague at Switch
United States, United States
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AW
Aandrea W.
Colleague at Switch
North Las Vegas, Nevada, United States, United States
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RM
Rey Morales
Colleague at Switch
Henderson, Nevada, United States, United States
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MJ
Mark Jones
Colleague at Switch
Las Vegas Metropolitan Area, United States
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DT
Davy Tabbada
Colleague at Switch
Las Vegas Metropolitan Area, United States
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JH
Jared Halverson
Colleague at Switch
Las Vegas, Nevada, United States, United States
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EC
Erick Clark
Colleague at Switch
Las Vegas, Nevada, United States, United States
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AS
Amanda Simonton
Colleague at Switch
Las Vegas Metropolitan Area, United States
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PM
Penny Main
Colleague at Switch
Greater Melbourne Area, Australia
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KT
Kevin Tovar
Colleague at Switch
Las Vegas, Nevada, United States, United States
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Quick answers generated from the profile data available on this page.
Ricardo Delaserna works for Switch.
Ricardo Delaserna is listed as Internal Auditor at Switch.
AeroLeads has found 1 work email signal at @creditonebank.com for Ricardo Delaserna at Switch.
Ricardo Delaserna is based in United States, United States, United States while working with Switch.
Ricardo Delaserna has worked for Switch, Credit One Bank, Wynn Las Vegas, Xl Concrete Masonry, Llc, and Mgm Resorts International.
Ricardo Delaserna's colleagues at Switch include Derek Cotton, Aandrea W., Rey Morales, Mark Jones, and Davy Tabbada.
You can use AeroLeads to view verified contact signals for Ricardo Delaserna at Switch, including work email, phone, and LinkedIn data when available.
Ricardo Delaserna holds Bachelor'S Degree, Accounting from University Of Nevada-Las Vegas.
Ricardo Delaserna is listed with skills including Auditing, Data Analysis, Risk Management, Business Analysis, Process Improvement, Account Management, Internal Audits, and Sarbanes Oxley Act.
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