Meet the regulators, law enforcement leaders, and industry experts who have shared their expertise at the BSA/AML Gaming Conference.
Tara Sullivan
Director Field Operations, West – IRS Criminal Investigation
Mike Dreitzer
Chairman, Nevada Gaming Control Board
Himamauli (Him) Das
Senior Managing Director and Counsel, K2 Integrity
Carole House
Special Advisor for Cybersecurity and Critical Infrastructure Policy, National Security Council, The White House
Jamal El-Hindi
Counsel, Clifford Chance US LLP
Young Lee
Director for Financial Transparency and Regulatory Policy, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
Lakshmi Kumar
Senior Policy Advisor, Office of Strategic Policy, U.S. Treasury Department
Jill Adams
Liaison to FinCEN, Federal Bureau of Investigation, Financial Crimes Section
George Assad
Senior Member, Nevada Gaming Control Board
Trevor Dewar
Assistant Director, California DOJ Bureau of Gambling Control
Brian Nelson
Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury
Guy Ficco
Chief, IRS Criminal Investigation
Jim Barnacle
Deputy Assistant Director, Federal Bureau of Investigation
Dawn M. Himel
Director of the Gaming Division, Louisiana Attorney General’s Office
Tyler R. Hatcher
Special Agent in Charge, IRS-CI Los Angeles Field Office
Eddy Wang
Special Agent in Charge, Homeland Security Investigations
Ron Schmidt
BSA Group Manager, Internal Revenue Service
Rollin Badal
Chief, Money Services Businesses and Non-Bank Financial Institutions Section, FinCEN
Jeff Mitchell
Assistant U.S. Attorney, Major Frauds Section, U.S. Attorney’s Office, Los Angeles
Samuel Barnett
Policy Advisor, U.S. Treasury Office of Terrorist Financing and Financial Crimes
Dr. Brittnie Watkins
Member, Nevada Gaming Control Board
David Murley
Deputy Director, Michigan Gaming Control Board
Jennifer Russo-Belles
Assistant Section Chief, New Jersey Division of Gaming Enforcement
Paul Camacho
Vice President of Compliance, Yaamava Resort and Casino
Devon Corneal
Associate Dean for Academics, Gaming, Hospitality, Entertainment, and Sports Law, Seton Hall University School of Law
Laura McAllister Cox
Chief Compliance Officer, Rush Street Interactive
Scott Easton
Surveillance Director, Pechanga Gaming Commission
Peggy Jacobs
VP of Gaming Compliance, MGM Resorts International
Michiko Nozawa-Joffe
Corporate Compliance Counsel, Churchill Downs Incorporated
Sean Topchi
Director, Business Development, Kinectify
Jim Dowling
Managing Director, Dowling Advisory Group
Gregory Lisa
Chief Legal Officer, Delv (f/k/a Element Finance)
Brian Lopez
Director, Dowling Advisory Group