Meet the i3 Integrity Team

Ben is an internationally recognized financial crimes compliance professional with over 25 years of experience designing and managing global compliance programs for Fortune 500 companies, including Caesars Entertainment, Walmart and T. Rowe Price. During his career as a compliance professional, Ben has experience in more than 30 countries on 5 continents.  Ben has degrees from Vassar College and Harvard University, is a Certified Anti-Money Laundering Specialist and has served on FinCEN's Bank Secrecy Act Advisory Group representing non-bank financial institutions. 

Eddy is a compliance professional with over 20 years of experience in AML, regulatory compliance, data privacy, and project management in the gaming and financial services industries. He has led teams of compliance specialists across multiple countries, including Hong Kong, China, Macau, Singapore, Malaysia, Korea, and the United States.  Before joining the hospitality/casino industry, Eddy was an Analyst/Consultant in the financial services industry for Credit Suisse and JP Morgan Chase in New York.

​

​

Liliana has over 20 years of experience in call center and money services compliance and risk management roles.  For the past 10 years she has led the agent and partner oversight programs for a global money transmitter, which included risk assessment, enhanced due diligence and transaction monitoring.  Liliana holds MBA and BS degrees from Instituto Technologico de Tijuana, is a Certified Anti-Money Laundering Specialist, and has training in Six Sigma, Lean Manufacturing and Kaizen.

​

​

Sam is a highly experienced IT executive and hands-on technologist with over 30 years of experience in overseeing the design, development and implementation of secure technology solutions.  He was most recently the Chief Technology Officer for Sigue Corporation, a global money transmitter.  Previous roles included Product Development Director, Programmer Analyst and QA Manager at Prudential and Smith Barney.

​

​

​

Bart has almost 30 years of experience in information security and network engineering roles with startups and Fortune 500 companies.  He was most recently the Chief Information Security Officer for Sigue Corporation, a global money transmitter. Bart also held CISO roles at Hinge Health, CloudPassage and was Director of Information Security at Salesforce for more than 7 years.  Bart holds degrees from Pace and Hofstra Universities and maintains Certified Information Systems Security Processional (CISSP) and Certified Information Security Manager (CISM) credentials.

Lisa has over 30 years of experience in the gaming industry.  She began her industry in the cage and worked in cage management positions for 18 years, where she participated in the opening of the Monte Carlo, Venetian, Sands Macau, Palazzo and Cosmopolitan.  Lisa transitioned to AML compliance in 2014 and managed teams at the Cosmopolitan and Caesars.  Lisa is a Certified Anti-Money Laundering Specialist, Certified Global Sanctions Specialist and a Certified Fraud Examiner.

​

​