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Bob is a senior manager with over 13 years of professional experience leading compliance work for digital and brick-and-mortar casinos, sportsbooks, banks and nonbanking financial institutions, including AML/Title 31 program assessments, risk assessments, sanctions matters, lookback reviews, quality assurance for compliance matters pertaining to regulatory investigations; managing Suspicious Activity Report reviews and support projects; and training on procedures and processes and identifying suspicious activity. Bob has managed compliance program optimization projects, performed risk assessments and led implementation projects for enterprise programs across the United States, Canada and other global jurisdictions. Bob has a BS degree in Finance and Accounting from New York University, is a certified public accountant in the State of New York and is a certified anti-money laundering specialist.
How Bob is building a better working world
I collaborate with financial services, gaming and sports wagering leaders, including C-suite, legal and regulatory advisors, on leading compliance and regulatory practices across the globe. These connections and experiences allow me to promote transformative approaches to compliance and regulatory matters affecting the industry. My experiences range from leveraging knowledge from traditional brick-and-mortar institutions, as well as the growing landscape for digital and mobile operations.
