Summary
Overview
Work History
Skills
Certification
Tools And Technologies
Affiliations
Accomplishments
References
Timeline
Generic

TIFFANI VOLFMAN

Dumont,NJ

Summary

Focused compliance leader with an established track record in developing risk management frameworks and managing AML programs across iGaming platforms. Detail-oriented, analytical, and passionate about driving innovation and tackling complex regulatory challenges, I am seeking a strategic role to drive business objectives through strong leadership and creative problem-solving.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Financial Crimes Compliance Manager

DraftKings
01.2023 - 06.2025
  • Led and mentored a team of 15+ risk prevention professionals, fostering a strong culture of innovation, collaboration, and continuous improvement.
  • Led the development and implementation of Financial Crimes governance, building out a suite of policies and procedures managing AML and FIU compliance functions across the enterprise, focusing on high-risk operational areas.
  • Supported the completion of audits, risk assessments, and regulatory requests.
  • Designed QA programs across AML and FIU teams, improving investigation quality, streamlining workflows, and enhancing regulatory readiness.
  • Led the enterprise AML training program, accountable for the development and execution of mandatory and targeted company training materials, ensuring compliance with relevant employee regulations across the company.

AML Operations Specialist

DraftKings
01.2022 - 01.2023
  • Led complex AML/CFT investigations involving digital assets and player activity by analyzing transactions and conducting enhanced due diligence to detect patterns of suspicious behavior for regulatory reporting. This included leveraging tools such as LexisNexis and PACER to support high-risk case assessments.
  • Accountable for completing and filing all required regulatory reporting to ensure compliance, including suspicious activity reports (SARs) with FINCEN, and fraud reports for jurisdictional regulators. This also included acting as a point of contact for regulators and law enforcement for subpoenas.
  • Served as team lead for the AML Operations team, supporting its growth by mentoring more than 10 investigators and developing a risk management framework, including procedures, job aids, and training materials to enhance onboarding and performance.

KYC, Fraud, and Payments Analyst

Bally's
01.2018 - 01.2022
  • Reviewed and verified KYC documentation to meet regulatory requirements, enabling secure and compliant player onboarding and withdrawal processes.
  • Conducted detailed risk assessments on player activity to identify potential fraud, bonus abuse, and suspicious behavior for regulatory reporting.
  • Collaborated with VIP and Customer Support teams to resolve escalations and ensure alignment with AML, RG, and jurisdictional standards.
  • Provided strategic input on KYC policy enhancements, risk rules optimization, and tooling improvements to strengthen player protection and regulatory alignment.

Skills

  • Financial Crimes Compliance & Regulatory Readiness
  • Leadership & Team Management
  • Cross-Functional Collaboration
  • Workflow Optimization
  • Quality Assurance Design
  • Training Program Development
  • Policy & Procedure Development
  • Technology Enablement & Implementation

Certification

Certified Anti-Money Laundering Specialist (ACAMS) - 01/01/24

Tools And Technologies

Hummingbird, LexisNexis, GeoComply, Resolver, Jira, Google Workspace, Microsoft Office Suite, Confluence, Tableau, Excel, Google Data Studio, SQL, ChatGPT, Google Gemini, custom RPA builds

Affiliations

  • Served as Team Lead in DraftKings' Women's Business Resource Group. I worked with employees across the company to develop and implement new employee initiatives and events. I hosted over 10 employee events virtually and in-person to foster networking connections and provide support to relevant charities.

Accomplishments

  • Nominated by company to attend Women in Gaming's Leadership conference.

References

References available upon request.

Timeline

Financial Crimes Compliance Manager

DraftKings
01.2023 - 06.2025

AML Operations Specialist

DraftKings
01.2022 - 01.2023

KYC, Fraud, and Payments Analyst

Bally's
01.2018 - 01.2022

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TIFFANI VOLFMAN