Paul Camacho
Vice President of Compliance at Yaamava Casino and Resort- retired IRS special agent in charged
- Role
- Vice President of Compliance at San Manuel Casino
- Location
- Redlands, CA, US
- LinkedIn followers
- 500 followers
About Paul Camacho
Over 25 years of criminal financial crimes and money laundering investigative experience. Retired IRS CI Special Agent in Charge- Las Vegas field Office. Recognized by gaming industry as Anti-Money Laundering subject matter expert. Advised FBI, ICE, IRS-CI, DOJ, CA DOJ Bureau of Gaming on money laundering matters. Received the highest honor given to IRS Criminal Investigation employee- the Elmer Irey Distinguish Service Award. 10 years as BSA officer and vice president in casino industry. Profiled in ACAMSTODAY Member spotlight, March 2022 edition. 16 published articles in ACAMSTODAY, See posted articles in LinkedIn. Founding member of Las Vegas Casino AML/BSA working groupMember of the Board of Directors- The Mob Museum. Research work on the legacy of IRS Criminal led to T-MEN Mob Museum exhibit that received national media attention. Featured on popular history podcast NPR Throughline- episode entitled: The Tax CollectorsSubject matter expert and content provider for ACAMS online anti-bribery and corruption certificationNational TV appearances:American Greed- CNBC Strange Inheritance- Fox Business Channel
Experience
Vice President of Compliance
May 2020 — Present · Highland, CA, US
Education
California State University - East Bay
BS, accounting
1982 — 1987
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.