Joseph Salvador

Dynamic Senior Risk Manager with 8 years of experience in the cashless gaming industry, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. Adept at identifying, assessing, and mitigating financial crimes through transaction monitoring, risk-based investigations, and regulatory reporting. Expertise in preparing and filing Suspicious Activity Reports (SARs), enhancing due diligence processes, and ensuring compliance with evolving financial regulations. Proven ability to develop and implement risk management frameworks to strengthen AML controls and prevent illicit financial activities.

I'm a seasoned fraud risk and compliance professional with a strong background in BSA/AML, financial crime investigations, KYC, OFAC, and sanctions enforcement. I specialize in identifying and mitigating risk, leading complex investigations, and ensuring regulatory compliance across fast-paced environments. I'm known for adapting quickly, managing multiple priorities effectively, and collaborating across teams to drive results.

Some college but no degree.