Internal control professional prepared to leverage extensive experience in developing and implementing comprehensive control frameworks. Proven ability to enhance operational efficiency and ensure compliance with regulatory standards. Highly reliable and adaptable, excelling in team collaboration and achieving results. Skilled in risk management and process improvement, valued for integrity and analytical skills.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Internal Control Manager
Treasure Island Hotel and Casino
10.2022 - Current
Protect all company assets through the implementation of policies, procedures, and property audits.
Analyze business operations, trends, costs, and revenues to assist management with preventing fraud and operational inefficiencies.
Identify, investigate, analyze, and evaluate instances of potential fraud and ensuring compliance with relevant regulations.
Monitor daily activities utilizing the eConnect and Pelco systems (CCTV systems)
Conduct investigations and employee inquiries utilizing a professional approach, while securing all information in a confidential manner.
Compile internal control investigation reports and present cases to management.
Act as a division liaison with outside agencies and firms.
Supports legal proceedings, as needed, including testifying in court or working with TI Security or external law enforcement agencies, to prepare cases for civil or criminal actions.
Provide support to property executives via ad hoc analysis, investigations and projects.
Led the development of a comprehensive risk assessment framework that enabled proactive identification of emerging threats to the organization''s objectives.
Reduced operational risks by designing and implementing practical internal control policies tailored to organizational needs.
Collaborated closely with department managers to develop process improvements that increased efficiency and reduced errors in daily operations.
Improved internal control systems by conducting comprehensive risk assessments and identifying areas of improvement.
Conducted monthly, quarterly, and annual Gaming MICS audits and acted as a point of contact for gaming agents.
Security Manager
Treasure Island Hotel and Casino
03.2005 - 10.2022
Create or implement security standards, policies, and procedures.
Supervise subordinate security professionals, performing activities such as hiring, training, assigning work, evaluating performance, or disciplining.
Analyze and evaluate security operations to identify risks or opportunities for improvement.
Communicate security status, updates, and actual or potential problems, using established protocols.
Write or review security-related documents, such as incident reports, proposals, and tactical or strategic initiatives.
Train subordinate security professionals or other organization members in security rules and procedures.
Plan, direct, or coordinate security activities to safeguard company assets, employees, guests, or others on company property.
Education
Graphics for Web Design
College of Southern Nevada
Las Vegas, NV
03.2005
Skills
EConnect
Microsoft Programs (Excel, Outlook, Word, etc)
Itrak (report writing software)
Closed Circuit Television (CCTV)/Digital Recording programs
Compliance management
Control testing
Ethics and integrity
Enterprise risk management
Internal audit
Critical thinking skills
Accomplishments
Collaborated with the Executive Director of Casino Finance and Security Director to establish a new Internal fraud team from scratch. Within the 3 years of this new directive, we've saved Treasure Island Hotel and Casino over an estimated $190K from potential theft and fraud from employees.
Employee Relations Coordinator at Treasure Island Las Vegas - TI Hotel & CasinoEmployee Relations Coordinator at Treasure Island Las Vegas - TI Hotel & Casino