Danyle Hill
Lubbock,TX
Summary
Compliance expert specializing in banking, risk management, AML/BSA regulations, and adherence to regulatory standards. Proven ability to implement compliance programs that align with organizational goals. Known for team collaboration and achieving results under changing conditions. Skilled in regulatory analysis and policy development.
Overview
24
24
years of professional experience
Work History
Title 31 Compliance Manger
Wynn Resorts
Las Vegas, NV
10.2022 - 06.2025
- Assisted in maintaining compliance documentation and records for regulatory requirements.
- Supported internal audits to identify areas of improvement and ensure adherence to policies.
- Learned compliance management systems and tools to streamline reporting processes.
- Participated in training sessions to understand industry regulations and best practices.
- Conducted thorough KYC reviews to ensure compliance with regulatory standards.
- Conducted comprehensive customer due diligence to identify potential risks and ensure compliance with AML regulations.
- Conducted thorough investigations on suspicious financial transactions to identify potential money laundering activities.
- Collaborated with law enforcement agencies to gather evidence and support case development.
- Analyzed transaction data to identify patterns of fraudulent activity.
- Collaborated with cross-functional teams to enhance fraud detection protocols.
- Conducted training sessions for staff on identifying potential fraud indicators.
- Developed and maintained comprehensive documentation of fraud cases and outcomes.
Business Banking Manager
Venetian Hotel & Casino
Las Vegas, NV
01.2019 - 10.2022
- Managed client relationships to deliver tailored financial solutions and enhance customer satisfaction.
- Analyzed business accounts to identify needs and recommend appropriate banking products.
- Developed training programs for staff on business banking policies and procedures.
- Collaborated with cross-functional teams to streamline account opening processes and improve service efficiency.
- Oversaw risk assessment initiatives to ensure compliance with regulatory requirements in business banking operations.
- Assisted customers with inquiries, ensuring a positive shopping experience.
- Processed customer transactions efficiently using point-of-sale systems.
- Handled multiple payment methods securely, minimizing discrepancies and potential losses.
- Facilitated smoother checkout process, trained new employees on POS systems.
- Handled cash with high accuracy and took care to check bills for fraud.
Business Banking Manager
Cosmopolitan Hotel & Casino
Las Vegas, NV
10.2016 - 01.2019
- Implemented strategies to optimize loan processing times, enhancing overall team performance and client experience.
- Conducted regular market research to inform product development and competitive positioning in the business banking sector.
- Met with customers to assess needs and propose customized solutions.
- Implemented risk management policies to minimize losses while maintaining optimal portfolio performance.
- Processed daily cash transactions with accuracy and efficiency, ensuring compliance with banking policies.
- Maintained cash drawer integrity, reconciling discrepancies and resolving customer inquiries promptly.
- Managed customer account deposits and withdrawals, providing exceptional service to enhance client satisfaction.
- Balanced cash drawer daily and resolved discrepancies to provide accurate data regarding cash flow.
Corporate Surveillance Manager
Station Casinos
Las Vegas, NV
12.2001 - 09.2016
- Led surveillance operations to ensure compliance with regulatory standards and internal policies.
- Developed and implemented advanced monitoring strategies to enhance security protocols across properties.
- Oversaw training programs for surveillance staff, fostering skill development and operational efficiency.
- Analyzed incident reports and data trends to improve response strategies and reduce security breaches.
- Managed surveillance technology upgrades, ensuring systems met evolving security needs and industry standards.
- Conducted regular audits of surveillance footage to maintain quality assurance and identify areas for improvement.
- Reviewed incidents thoroughly, analyzing available footage to determine root causes and implement preventive measures moving forward.
- Managed a diverse team of surveillance professionals, fostering an atmosphere of teamwork and continuous improvement.
- Coordinated emergency response efforts during crises situations, ensuring prompt action from relevant personnel while minimizing potential risks to guests and employees alike.
- Maintained a secure gaming environment through diligent observation and swift response to potential threats.
- Testified in court as company representative, providing honest information about criminal activity.
- Monitored and maintained CCTV and access control systems to protect personnel and assets.
- Coordinated with law enforcement during investigations and emergency responses.
- Monitored surveillance systems to detect and report suspicious activities effectively.
- Monitored gambling activities for compliance with state and local regulations.
- Supervised or trained surveillance observers.
Education
General
Cimarron Memorial
Las Vegas, NV06-1998
Skills
- Compliance monitoring
- Training development
- Internal audits
- Friendly, positive attitude
- Teamwork and collaboration
- Problem-solving
- Multitasking
- Customer service
- Document management
- Organizational skills
- Payroll processing
- Scheduling and calendar management
Timeline
Title 31 Compliance Manger
Wynn Resorts
10.2022 - 06.2025
Business Banking Manager
Venetian Hotel & Casino
01.2019 - 10.2022
Business Banking Manager
Cosmopolitan Hotel & Casino
10.2016 - 01.2019
Corporate Surveillance Manager
Station Casinos
12.2001 - 09.2016
General
Cimarron Memorial