
Mindy Letourneau
Founder Casino Essentials, ICGIP and SKIILD

Teresa Martinez
Director of Compliance & Risk, Jamul Casino

Melissa Stockdale, CPA
Executive Director of Title 31 Compliance MGM Resorts

Rebecca Carshall
Director of Commerce Compliance, Choctaw Nation of Oklahoma

Sean Topchi, CAMS, CFE
Director, Business Development, Kinectify

Joseph Busby
Executive Director Of Casino Finance, Sycuan Casino

Christopher G. Guerra
Head of Risk & Compliance, Sightline Payments

Theresa Merlino
Principal, National Gaming & Hospitality Practice, RSM

Kim Barley (Bonney), CIA
Manager, National Gaming & Hospitality Practice, RSM

Jose Martinez
Director of Compliance, Yaamava' Resort & Casino

Stephanie Budnyk
Director of
Regulatory Compliance,
Rivers Casino

Lois Jones
Title 31 Manager and Revenue Audit Manager, Desert Diamond Casinos & Entertainment

Justin Hardin
Compliance
Officer,
ilani Resort

Anna Wheland
Director of
AML Compliance
Wind Creek Hospitality

Benjamin Floyd
Founder and
CEO
i3 INTEGRITY