RICHARD CICERCHIA
Las Vegas
Summary
Experienced AML Compliance Analyst/Investigator adept at conducting enhanced due diligence and analyzing complex data to support regulatory compliance. Skilled in managing law enforcement requests and performing due diligence on high-value transactions. Ready to leverage strong analytical and interpersonal skills to contribute to a dynamic compliance team.
Overview
24
24
years of professional experience
Work History
TITLE 31 SENIOR SPECIALIST
Wynn Las Vegas
Las Vegas, Nevada, USA
09.2014 - 09.2025
- Performed monthly KYC enhanced due diligence investigations on casino patrons who met a threshold of $250K or more of incoming funds. Created detailed reports of findings and determined if a SAR was needed.
- Managed incoming Law Enforcement requests and performed enhanced due diligence on patrons listed in the requests, creating detailed reports of the findings and determined if a SAR was needed. Updated and maintained the AML Law Enforcement Request spreadsheet.
- Performed other monthly AML reviews by analyzing reports and performing due diligence on patrons to determine if a SAR was needed, including but not limited to Chip Walk Analysis and Race and Sports Payouts Analysis.
- Processed incoming daily wire transfers on patrons sending in funds for either marker payments or front money deposits. Performed due diligence on all incoming wire patrons and determined if a SAR was needed.
- Created SAR Reports and wrote detailed narratives to be filed with FINCEN.
- Helped with training of new employees, offered guidance and support to fellow team members, and prepared weekly schedules for the AML Compliance Department.
- Worked on special projects per the request of the VP of Compliance.
CASINO ACCOUNTING SENIOR CLERK
Wynn Las Vegas
Las Vegas, Nevada, USA
06.2005 - 09.2014
- Performed daily gaming audits in all areas of the casino, including Table Games, Slots, Cage, EZ Pay and Race and Sports.
- Calculated daily revenue numbers and distributed to department heads for review.
- Assisted in training new team members on all facets of the gaming audits, and provided support and additional training as needed.
- Created weekly schedule for all team members and implemented training schedules.
Casino Accounting Clerk
Fitzgerald's, Rampart and Venetian
Las Vegas, NV
09.2001 - 05.2005
Education
Accounting And Finance
University of Illinois At Chicago
Chicago, ILSkills
- Patron Management
- CTA
- Microsoft Word, Excel and Outlook
- Kinectify
- Everi
- Clear
- Tableau
- Opera
- Teams
- PACER
- Data interpretation
- Clear and effective communication
- Effective time management
- Analytical problem solving
- Responsive to new challenges
- Collaborative team member
- Excellent Listening Skills
Timeline
TITLE 31 SENIOR SPECIALIST
Wynn Las Vegas
09.2014 - 09.2025
CASINO ACCOUNTING SENIOR CLERK
Wynn Las Vegas
06.2005 - 09.2014
Casino Accounting Clerk
Fitzgerald's, Rampart and Venetian
09.2001 - 05.2005
Accounting And Finance
University of Illinois At Chicago