Alexis Alvarez

Regulatory Compliance Officer @Gila River Resorts & Casinos

Chandler, AZ, US

Executive -Level position responsible for approving policies, standard operating procedures, and practices to ensure compliance with State, Federal, and Tribal regulations. To the highest degree possible, positively influences and improves upon organizational inefficiencies so that the organizational operating and financial performance may be continuously improved upon. Ensures senior management, board of directors, and tribal gaming office are continuously informed of all aspects of enterprise compliance activities, including an evaluation of its relative risk exposure related to compliance. Acts as Bank Secrecy Officer and ensures Anti-Money Laundering program was committed to adhering to regulations under the Bank Secrecy Act and Anti-Money Laundering Regulations and assumed responsibility for training and oversight of the effective application of the Anti-Money Laundering regulations and controls.

W. P. Carey School of Business – Arizona State University

M.S.

W. P. Carey School of Business – Arizona State University

BS