Corey Sloan

·Understand the rules and procedures of all poker games offered, Recall and repeat betting rounds

·Notify supervisor/manager of any suspicious or unusual activity and /or transactions in a timely and responsible manner

·Maintain the speed of the games by continually moving the action as necessary

·Perform all other job related duties as requested

·Initiates courteous and friendly conversation with guests and provides game instructions to guests upon request ·Protects the integrity of the game through visual observation of all guests and game layout

·Deal live poker games and poker tournaments,

·Proactively greet, interact,and assist staff in a professional manner to foster and promote a cooperative and harmonious work environment

· Process negative news notices on clients to determine applicability and materiality by proving careening services for different lines of business regarding false positive reviews, negative news, and senior political figures/politically exposed persons (SPF/PEPs).

· Manage a portfolio of financial information on client funds transfers, check instruments, and other transactions to ensure accuracy at time of filing and closing.

· Partner with operations to leverage relevant technology enhancements to mitigate customer risk to AML Risk Rating distributions.

· Adhere to laws, regulations and common practices governing the Bank Secrecy Act, OFAC, USA