Russell Wilber
Compliance Officer
Shawano,WI
Summary
Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 19 years of experience in the Gaming Industry.
Overview
8
8
years of professional experience
Work History
Sr Compliance Enforcement Officer
Menominee Indian Tribe Of Wisconsin
Keshena, WI
11.2017 - Current
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Prepared and submitted regulatory filings in timely manner.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Investigated and documented all violations of compliance regulations to determine necessary improvements.
- Represented organization at industry conferences and events.
- Monitored and assessed compliance risks associated with operational processes and procedures.
- Developed and maintained compliance database, tracking all compliance activities and documents.
Sr Surveillance Officer
Menominee Casino Resort
Keshena, WI
08.2015 - 11.2017
- Monitored gambling activities for compliance with state and local regulations.
- Remained composed and calm even when situations were stressful or had escalated in order to effectively contribute to security needs.
- Recorded audio and video of back-end money movements.
- Observed casino or casino hotel operations for cheating or theft by employees or patrons using audio and video equipment and one-way mirrors.
- Maintained log of surveillance operations, noting discrepancies or suspicious activity.
- Used electronic surveillance cameras to watch tables and other gambling activities on gaming floor, tracking suspicious activities and documenting identified violations.
- Reviewed live and archived video surveillance footage for investigative purposes.
- Trained surveillance observers on key factors to watch for and internal reporting procedures.
- Identified and documented unauthorized actions by employees.
- Reported violations of policies, laws and suspicious behaviors to on-site security personnel or local law enforcement.
- Reported violators and incidents to correct staff members and followed up with detailed documentation.
- Supervised or trained surveillance observers.
- Verified compliance with internal policies during monetary transportation activities.
Education
Bachelor of Science - Business Administration
Southern New Hampshire University
Hooksett, NH05.2023
Skills
- Mandatory Reporting
- Creative Solutions
- Regulatory Requirements
- Fraud Investigations
- Audit Reports
- Compliance Reporting
- Regulatory and Compliance Understanding
- Privacy and Confidentiality
- Compliance Reviews
- Data Integrity
- State and Federal Regulations
- Internal Audits
Timeline
Sr Compliance Enforcement Officer
Menominee Indian Tribe Of Wisconsin
11.2017 - Current
Sr Surveillance Officer
Menominee Casino Resort
08.2015 - 11.2017
Bachelor of Science - Business Administration
Southern New Hampshire University