Contact

**** *** **** **

702-***-**** (Mobile)

ade3bt@r.postjobfree.com

www.linkedin.com/in/cristina-

sanedrin-1710351b4 (LinkedIn)

Top Skills

Compliance Monitoring

Auditing

Anti Money Laundering

Certifications

Real Estate Broker/Sales Agent

Cristina Sanedrin

Compliance Supervisor at Caesars Entertainment, Inc. Las Vegas

Summary

Motivated Compliance Supervisor with seven years of experience. Self-driven professional with exceptional communication and leadership skills.

Experience

Caesars Entertainment, Inc.

Compliance Supervisor

July 2013 - Present (7 years 2 months)

• Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.

Conduct or direct the internal investigation of compliance issues.risks and develop risk management

strategies.

• Conduct audits to ensure adherence to company policy and state and federal laws.

• Identify compliance issues that require follow-up or investigation.

• File appropriate compliance reports to regulatory agencies.

• Serve as a confidential point of contact for employees to communicate with management, seek

clarification on issues or dilemmas, or report irregularities.

• Maintain documentation of compliance audits and investigation outcomes.

• Provide employee training on compliance related topics, policies, or procedures.

• Provide assistance to internal or external auditors.

• Review or modify procedures to comply with changes to company standards or regulations

Berkshire Hathaway HomeServices

Real Estate Salesperson

July 2004 - Present (16 years 2 months)

Las Vegas Metropolitan Area

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• Provide guidance and assist sellers and buyers in marketing and purchasing property for the right

price under the best terms

• Determine clients’ needs and financials abilities to propose solutions that suit them

• Intermediate negotiation processes, consult clients on market conditions, prices, mortgages, legal

requirements and related matters, ensuring a fair and honest dealing

• Perform comparative market analysis to estimate properties’ value

• Display and market real property to possible buyers

• Prepare necessary paperwork (contracts, leases, deeds, closing statements etc)

• Manage property auctions or exchanges

• Maintain and update listings of available properties

• Cooperate with appraisers, escrow companies, lenders and home inspectors

• Develop networks and cooperate with attorneys, mortgage lenders and contractors

• Promote sales through advertisements, open houses and listing services

• Remain knowledgeable about real estate markets and best practices Sahara Hotel & Casino

Revenue Auditor

July 2019 - March 2020 (9 months)

Las Vegas Metropolitan Area

Performs audits of Table Games, Casino Cage, Kiosk, Live Entertainment and other documentation

to ensure that all gaming revenue is properly accounted for and reported. Prepare and post journal

entries.

Sobel Westex

Planning and Forecasting Analyst

July 2012 - July 2013 (1 year 1 month)

Las Vegas Metropolitan Area

Analyze various business data and financial information, including market trends, sales figures, and

inventory control processes. Examine inventory levels, speed of production, and demand for product

to ascertain a company's optimal production levels and potential future sales. Work with several

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departments in culling information and developing reports. Caesars Entertainment, Inc.

3 years 6 months

Auditor - Title 31/AML

February 2010 - July 2012 (2 years 6 months)

Las Vegas Metropolitan Area

• Used transactional and customer records, external data, publicly- available information, and other

information to identify suspicious or unusual activity.

• Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and

relationships across multiple businesses/products.

• Prepared suspicious activity reports for BSA/AML management.

• Assist with preparation and review of materials gathered for regulatory exams/audits

• File CTR reports on individuals who met the Company’s reporting threshold Revenue Auditor

February 2009 - February 2010 (1 year 1 month)

Las Vegas Metropolitan Area

Performs slot audit and other documentation to ensure that all gaming revenue is properly accounted

for and reported

Education

Westwood College

Associate of Arts - AA, Computer Science · (2000 - 2002) Page 3 of 3

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