Michelle Stevenson Email & Phone Number
AVP - Controls Oversight Professional @ Barclays
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Michelle Stevenson Location
- Jacksonville, FL, US
Michelle Stevenson Work
- 2020 -now AVP - Controls Oversight Professional @
- 2017 -2020 Vice President and Corporate Compliance Officer @
- 2015 -2017 Director of Compliance ▪ Penn National Gaming – Las Vegas Properties M Resort and Tropicana @
- 2013 -2015 Director, Financial Compliance @
- 2010 -2013 Regional Director, Compliance - Tropicana Entertainment - Laughlin Properites @ Tropicana Laughlin and River Palms
- now Director of Operations @ Law
Michelle Stevenson Education
- Global Gaming Women - W Development
(Executive Leadership Development)
2016-2016 - Keller Graduate School of Management of DeVry University
Master of Business Administration (M.B.A.) (Finance and General Management)
2012-2015 - Tulane University
BA (Social Sciences)
2006-2009 - Mississippi Gulf Coast Community College
Associates (Paralegal Technology)
Michelle Stevenson Skills
- Pottery
- Stenciling
- Molds
- Fine Furniture
- Painting
- Acrylic Painting
- Podcast Producer
- Microsoft PowerPoint
- Data Privacy Risk Management
- Contract Management
- Regulatory Compliance
- Internal Audits
- Consulting
- Corporate Law
- Change Management
- Executive Management
- Compliance
- Project Management
- Strategic Planning
- Anti Money Laundering
- Risk Assessment
- Casino
- Gaming Industry
- Internal Controls
- Corporate Governance
- Investigation
- Licensing
- Background Checks
- Casino Management
- Risk Management
- Due Diligence
- Legal Compliance
- Business Process Improvement
- Training
- Leadership
- Management
- Customer Service
- Team Building
- Bank Secrecy Act
- Policy
- Regulations
- Casino Gaming
- Gaming Law
- Regulatory Liaison
- Customer Service Training
- Fraud Detection
- Highly Organized & Strong Analytical Abilities
- Gaming
- U.S. Office of Foreign Assets Control (OFAC)
- Executive Leadership
- Hospitality Industry
- KYC
- Business Planning
- Vendor Management
- Operations Management
- Microsoft Word
- Data-driven Decision Making
- Highly Organized And Strong Analytical Abilities
- Title 31
- Highly Organized
- Accounting
- Renewals
- Public Speaking
- Developments
- Internal Investigations
- Tax
- Education
- Federal Regulations
- Calender
- Commission
- Finance
- Regulatory Requirements
- Operations
- AML
- Compliance Regulations
- Budgeting
- Internal Control
- Administration
- Poker
- Event Management
- Financial Analysis
- Business Management
- Adherence
- HR Policies
- Research
- Dispute
- Security
- Analysis
- Microsoft Excel
- New Business Development
- Strategy
- Social Media
- Financial Risk
- u.s. Office of Foreign Assets Control Ofac
- Hospitality Management
- Microsoft Office
- Coaching
- u.s. Office of Foreign Assets Control
Michelle Stevenson Summary
- Michelle Stevenson, based in Jacksonville, FL, US, is currently a AVP - Controls Oversight Professional at Barclays. Michelle Stevenson brings experience from previous roles at Golden Entertainment, Inc., Penn National Gaming and Hollywood Casinos, William Hill and Tropicana Laughlin and River Palms. Michelle Stevenson holds a 2016 - 2016 Global Gaming Women - W Development . With a robust skill set that includes Pottery, Stenciling, Molds, Fine Furniture, Painting and more. Michelle Stevenson has 2 emails and 3 mobile phone numbers on RocketReach.
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