Misty Willburn
Deputy Chief Compliance Officer at PENN Entertainment
- Role
- Deputy Chief Compliance Officer at PENN Entertainment, Inc
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
About Misty Willburn
Proven casino compliance leader experienced in ensuring adherence to BSA anti-money laundering laws and gaming regulations to protect the integrity and stability of the gaming operation. I provide both regulatory and operational support to leadership across the company. I partner with the business to minimize regulatory risk while ensuring guest service standards remain attainable. I remove regulatory barriers and improve operational efficiencies by finding the way to say yes and by providing the compliance perspective for global initiatives and enterprise-wide projects. I have been instrumental, from both a regulatory and operational perspective, with the successful integration of not only new properties but the consolidation of gaming companies.
Experience
Deputy Chief Compliance Officer
Mar 2022 — Present
Education
University of Nebraska-Lincoln
Business Administration
Skills
- Problem Solving
- Global Regulatory Compliance
- Organizational Change Agent
- Investigation
- Gaming Industry
- Detail Oriented
- Private Investigations
- Risk Assessment
- Leadership
- Policy Analysis
- Internal Controls
- Gaming Law
- Casino
- Fraud Detection
- Compliance
- Casino Gaming
- Regulations
- USA Patriot Act
- Code of Conduct
- Due Diligence
- Bank Secrecy Act
- Online Gaming
- Casino Management
- Suspicious Activity Reporting
- Surveillance
- Crystal Reports
- Gambling
- Training
- Fraud
- Gaming
- Process Improvement
- Legal Compliance
- Aml
- Project Management
- Business Process Improvement
- Policy
- Auditing
- Operational Compliance
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