Compliance
Resume:
Jacy Gilbert
Descanso, CA
ad1cu8@r.postjobfree.com
Dedicated and experienced accounting professional with proven success managing finances for casinos. Seeking an opportunity to use my decade of experience to serve any financial institutions.
· Great customer service skills
· Leadership
· 9+ years customer service, money handling experience
· 6+years of working with excel, word and power point.
· 1+ year phone handling experience.
· Trustworthy and collaborative relationships with others
· Ability to work independently with minimal supervision
· Knowledge of federal, state and tribal gaming regulations
· Effective verbal and written communications
· Ability to define problems, collect data, establish facts and draw conclusions
· Understanding of company/business needs
Work Experience
Revenue Auditor/Title 31-Acting Compliance Officer
Golden Acorn Casino Campo, CA
2021-2023
Responsible for ensuring that all Title 31 processes, up to and including reporting requirements that involve daily analysis and interpretation of customer financial transactions, are completed as required. Maintains the Gaming Enterprise's Anti Money Laundering (AML) Program and ensures follow up and corrective action for any violations therein. Coordinates with the Chief Financial Officer and Gaming Director on all Title 31 compliance issues and serves as the appointed Title 31 Officer. Responsible for ensuring casino compliance with the Anti-Money Laundering (AML) program. Collaborates with Chief Financial Officer to develop, implement, and maintain all policies and procedures for Title 31 and SAR activity as well as the AML program. Files all Title 31 reports as required by Federal requirements. Oversees the daily activities of the Title 31 clerks. Reviews AML program to evaluate effectiveness annually. Ensures department compliance with the AML program and other Title 31 programs. Orchestrates bi-annual Title 31/SAR training program to ensure continual compliance. Reports any failure by the Gaming Enterprise to comply with any of the provisions of the Tribal MICS, and any other applicable laws and regulations. Implements and assists managerial staff in the completion of all departmental Risk Analysis requirements at least annually. Facilitates monthly Title 31 meetings with other departments and maintains minutes of said meetings
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Revenue Auditor/Title 31
Golden Acorn Casino Campo, CA.
February 2017 to June 2021
Responsible for accurately recording audits daily totals in a timely manner, thereby ensuring smooth and efficient operations in the Revenue Accounting Department. Enters daily information into Revenue Audit Report forms; runs back-up reports. Prepares journal entries; tracks coupons used on property; sorts and records complimentary receipts. Reconciles accounts on a regular basis. Assists with the monitoring of all financial activities on property, with respect to Revenue Accounting, to ensure that all applicable laws, rules, regulations and controls of the company, the Federal and State Tax Commissions, and the Gaming Commission are enforced throughout the Revenue Accounting Department. Evaluates various situations, with respect to Revenue Audits, and determines how best to handle same. Ensures a maximum level of company-wide service and satisfaction, in the area of Revenue Accounting, is achieved and maintained.
Cage Cashier/Main Banker
Golden Acorn Casino Campo, CA.
November 2016 to February 2017
Assists various departments in counting gratuities. Verifies all money drops and deposits money into appropriate accounts. Reconciles accounts. Process markers, returned checks and customer deposits. Pays out large jackpots. Maintains various records of Main Bank activities. Counts and balances gaming tokens and foreign chips. Facilitates the flow of information, by attending regularly scheduled departmental meetings. Held accountable, to a high degree, for the accuracy and thoroughness of departmental records and reports.
Cage Cashier
Golden Acorn Casino Campo Ca
May 2015 to November 2016
Accurately balances assigned bank. Cashes chips and gaming tokens into money for customers, in a courteous, timely manner. Cashes personal checks and travelers checks for currency. Redeems foreign currency, computing accurate exchange rates for the various currencies received. Processes marker buy-back transactions, providing quality service to each customer. Maintains a working knowledge of facilities, as well as special events on property, in order to advise customers of same, whenever possible. Assists other Cashiers within the Cage, as needed. Facilitates the flow of information, by attending regularly scheduled departmental meetings. Held accountable, to a high degree, for the accuracy and thoroughness of departmental records and reports
Hostess
Donovan’s steak house La Jolla, Ca
April 2015 to April 2015
Working in a fast pace environment and greeting people with great customer service. Working the phones and computer to set up reservations. Sitting people at their tables and making sure they had a great experience.
Cadet
San Diego Sheriff Department San Diego
February 2015 to March 2015
I joined the sheriff department to become a sheriff, I went to the academy and found out it wasn’t for me.
Slot Attendant
Golden Acorn Casino Campo, Ca
March 2013 to January 2015
Responsible for the writing and completion of all jackpots in assigned section in a timely manner and in accordance with policy. Responsible for minor machine repairs. Helps ensure positive customer relations. Assists in maintaining slot floor security by notifying supervisors of any suspicious activity. Knowledge of local jurisdiction gaming laws (federal, state, etc.) and regulations as well as the Company’s internal controls, policies and procedures. Promotes departmental and property-wide promotions with all customers. Promotes positive customer relations through prompt, courteous and efficient service.
Sales Associate
Polo Ralph Lauren Alpine, Ca
October 2012 to March 2013
Providing great customer service and greeting people at the door. Using cash register and checking customers merchandise out. showing customers our new deals and helping them with clothes selection
Education
Diploma
- Mountain Empire High School Pine Valley, CA
-2007 to 2011
Skills
•Data collection
•Office Management
•Leadership
•Customer service
•Effective verbal and written communications
•Account reconciliation
•Banking
•Risk analysis
•Host/hostess experience
•Journal entries
•Sales
•Accounting
•6+years of working with excel, word and power point.
•Cash handling
•Microsoft PowerPoint
•Auditing
•Microsoft Excel
•Meeting facilitation
•Writing skills
8+ years of BSA/AML knowledge
7 years extensive knowledge of
BSA/AML knowledge and regulations
Certifications and Licenses
- Gaming Anti-Money Laundering Specialist
Contact this candidate