2025 Speakers

Director Field Operations, West IRS – Criminal Investigation

Chairman, Nevada Gaming Control Board

Founder and CEO, Penumbra Strategies

Himamauli (Him) Das

Senior Managing Director and Counsel, K2 Integrity

Counsel, Clifford Chance US LLP

Director for Financial Transparency and Regulatory Policy Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury

Senior Policy Advisor, Office of Strategic Policy at the U.S. Treasury Department

Liaison to FinCEN, Federal Bureau of Investigation, Financial Crimes Section

Senior Member, Nevada Gaming Control Board

Assistant Director, California Department of Justice (DOJ), Burau of Gambling Control (BGC)

Director of the Gaming Division, Louisiana Attorney General’s Office

Vice President, Associate General Counsel, Yuhaaviatam of San Manuel Nation in California

Caitlin Monahan

Director of the Investigations and Enforcement Bureau, Massachusetts Gaming Commission (MGC)

Director, Bureau of Gambling Control

Tera Rica Murdock

Chief Compliance Officer, Tennessee Sports Wagering Council

Jennifer Russo-Belles

Assistant Section Chief, New Jersey Division of Gaming Enforcement

Vice President – BSA/AML Officer Wynn Resorts

Vice President of Compliance, Yaamava Resort and Casino

Title 31 Compliance Auditor, The Gardens Casino

CEO, SpruceID

Associate Dean for Academics, Seton Hall University School of Law

Manager, Dowling Advisory Group (DAG)

AML Officer and Vice President of Global Compliance & Risk, DraftKings

Senior Director and Associate General Counsel, Capital One

Former Vice President – Gaming Compliance, MGM Resorts

Corporate Sr Director of Cage, Credit & Digital, Choctaw Nation of Oklahoma

Michiko Nozawa-Joffe

Corporate Compliance Counsel, Churchill Downs Incorporated

Michael Pavlick

Head of Private Sector Deployment Strategy, TRM Labs

BSA/AML Data Governance Administrator, Chickasaw Nation

Jennifer Roberts

Chief Compliance Officer, Resorts World Las Vegas

Managing Senior Counsel for Financial Crimes, PNC Financial Services

Chief BSA AML Compliance Officer, Artichoke Joe’s Casino

Manager, Dowling Advisory Group (DAG)

Regulatory Compliance Supervisor Rivers Casino - Des Plaines

Director of Compliance, Delaware North

Managing Director Dowling Advisory Group

Senior Counsel, Hogan Lovells

Director Dowling Advisory Group

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