Ricardo Delaserna Email & Phone Number

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 summary memos / reports and prepare workpapers and analytics, as a part of operational or financial audits. Assist with identifying and defining issues, analyzing evidence, documenting processes, procedures, and developing recommendations. Communicate or assist in communicating the results of audit and consulting projects via written reports and oral presentations. Coordinates regulatory and compliance audit engagement activities within the organization. Assist with identifying and evaluating the company’s risk areas and provide input to the development of the annual audit plan. Represent the Assurance Department with various organizational project teams and with external organizations. Develop and maintain productive relationships throughout the company through individual contacts and meetings.

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 the sale of revenue based products.

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. An Internal Auditor is also responsible to perform the Internal Audits assigned with appropriate due professional care in accordance with the International Standards for the Professional Practice of Internal Auditing, Code of Ethics, and within the prescribed budgeted hours.

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 accounting proceduresAnalyze financial trendsAssist in performing month-end and year-end close processes

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.

Bachelor'S Degree, Accounting

Associate'S Degree, Business Administration And Management, General