Summary
Overview
Work History
Education
Skills
Work Availability
Timeline
Generic

DeShante' White

Kansas City,MO

Summary

Reliable individual, offering excellent communication skills and good judgement. Hardworking and passionate job seeker with strong organizational skills. Successful at managing multiple priorities and willingness to take on added responsibilities. 20-years of employment at the same location and job stability. Skilled in working under pressure and adapting to new situations. Friendly, outgoing and brings positivity to the department.

Overview

21
21
years of professional experience

Work History

Lead Revenue Auditor/BSA/AML Investigator

Bally's Kansas City Casino
Kansas City, MO
11.2018 - Current
  • Organized system infrastructure documentation and operating procedures, strengthening controls and enhancing overall performance.
  • Identified needed business improvements and determined appropriate systems required to implement solutions.
  • Monitored employee tasks, evaluating information processing and performance to gauge business functions and inefficiencies.
  • Kept in compliance with time sensitive reports
  • Trained business personnel in use of systems.
  • Gathered, reviewed and reported on findings.
  • Collected and presented documentation of suspicious activities to Compliance Board
  • Verification of daily audits
  • Verify revenue for multiple departments and investigate suspicious activity occurring on property
  • Confirm that Internal Control policies and Missouri Gaming Commission regulations are being followed
  • Knowledgeable with BSA E-Filing and LexisNexis programs.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries
  • Prepared reports, metrics and research to support fraud initiatives and projects

Slot Machine Technician

Isle Of Capri Casino
Kansas City, MO
04.2001 - 11.2018
  • Performed minor repairs and made adjustments to slot machines to resolve common problems.
  • Set up and tested gaming machines and circuitry to conduct operational and functional tests, evaluating performance and reliability of gaming devices.
  • Coordinated, managed and organized special projects relevant to new machine installations, conversions, slot moves, player tracking and signs.
  • Conducted routine inspections to verify compliance with gaming control.
  • Informed security personnel and supervisors of problems, violations or irregularities.
  • Responded to inquiries by addressing player questions about game operations, machine functions and payouts.
  • Cleared and cleaned casino tables, bars and machines.
  • Preserved safe and clean gaming floor to protect customers and business interests.
  • Interacted with casino customers by answering questions, addressing concerns and handling escalations.
  • Explained game instructions and rules to customers.

Education

High School Diploma -

Central Classical Greek Magnet
Kansas City, MO

Skills

  • Research and analysis
  • Personnel training
  • Report preparation
  • Requirements gathering
  • Technical Writing
  • Documentation abilities
  • Organization and Time Management
  • Problem-Solving
  • Decision Making
  • Leadership and team building
  • Investigator meetings

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Lead Revenue Auditor/BSA/AML Investigator

Bally's Kansas City Casino
11.2018 - Current

Slot Machine Technician

Isle Of Capri Casino
04.2001 - 11.2018

High School Diploma -

Central Classical Greek Magnet

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DeShante' White