Michael Davis
Table Games Floor Supervisor @Mgm National Harbor
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WORK HISTORY
Table Games Floor Supervisor @Mgm National Harbor
Oxon Hill, MD
Conduct monthly performance evaluations for team members to identify and address areas in need of improvement, suggesting and implementing advancement strategies Closely monitor staff to certify adherence to all organizational policies & procedures, in addition to ensuring newly hired dealers are fully equipped with the tools, information, and technical skills needed to perform effectively Prepare currency transaction records (CTR) and suspicious activity reports (SAR) to track/pinpoint suspicious activity (e.g. money laundering) for purposes of criminal investigation and enforcement Oversee customer profiles (KYC) to ensure legal gaming practices and strict compliance with anti-money laundering regulations of Title 31 (Bank Secrecy Act)
EDUCATION
Temple University
Radio, Television, and Digital Communication
Temple University
Bachelor of Arts - BA, Communication, General
Temple University
BA, Communications
ABOUT MICHAEL DAVIS
Former Brokerage Professional with over 15 years of industry experience seeking to return to the finance sector. People-oriented leader, committed to maintaining the highest standards of quality, performance, compliance, and collaboration. Possesses extensive knowledge of bank & brokerage regulations, AML/KYC best practices, account opening, and relationship management. Detail-driven, with a history of employee development, complex problem-solving, informed decision-making, and a willingness to learn.
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