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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

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