Melanie R.

AML Manager - Outsourced Compliance at Kinectify
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Contact Information
us****@****om
(386) 825-5501
Location
Las Vegas, Nevada, United States, US

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Bio

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Experience

  • Kinectify
    • United States
    • Software Development
    • 1 - 100 Employee
    • AML Manager - Outsourced Compliance
      • Jan 2023 - Present

  • O Bee Credit Union
    • United States
    • Banking
    • 1 - 100 Employee
    • SVP of Risk Management
      • Jul 2022 - Jan 2023

    • Compliance/BSA Officer
      • Jul 2020 - Jul 2022

  • Golden Entertainment, Inc.
    • Gambling Facilities and Casinos
    • 400 - 500 Employee
    • Regional AML Compliance Manager
      • Mar 2018 - Aug 2020

  • Caesars Entertainment, Inc.
    • United States
    • Hospitality
    • 700 & Above Employee
    • Senior SAR Analyst
      • Jul 2016 - Mar 2018

  • PENN Entertainment, Inc
    • United States
    • Gambling Facilities and Casinos
    • 700 & Above Employee
    • Regulatory Compliance Officer
      • Jan 2016 - Jul 2016

    • Compliance Administrator
      • Jan 2014 - Jan 2016

    • Operations Scheduling Analyst
      • Aug 2012 - Jan 2014

Community

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