jimmy haywood

jimmy haywood

aml senior investigator i

About

Responsible for training new Surveillance Operators in the areas of Table Games Procedures and Cheating Methods. Handled payroll for Surveillance Department. Coordinated all aspects of the daily operations of the Surveillance Room, including scheduling of Surveillance Staff. Designed analytical tool for the detection of bias of Roulette Wheels. Certified in Systems Management for DataCom Digital Recording Software. System Administrator of IBM Bladecenter based Digital Recording System. Assisted in the selection process of a new digital recording system. Specialties: computer hardware, ibm, leadership training, microsoft office, microsoft windows, payroll processing, raid, recording, scheduling, spreadsheets, system administration, technician, upgrades,

Country

united states

City

belle chasse

Industry

financial services

Skill

process scheduler, microsoft office, computer hardware, casino, windows, payroll, system administration, gambling, spreadsheets, recording, gaming industry, surveillance, raid, private investigations, cctv, vip, physical security, loss prevention, hospitality, security management, casino gaming, resorts, poker, fraud, protection, asset protection, training, supervisory skills, gaming

Experience

capital one

aml senior investigator i

capital one

2018-1 - Present · 8 yrs 9 mos
k-mart

loss prevention agent

k-mart

1991-6 - 1991-10 · 5 mos

Responsible for supervising shrinkage prevention and control programs directed at maintaining shopper and associate honesty.

hollywood casino

surveillance shift supervisor

hollywood casino

1998-12 - 2016-2 · 17 yrs 3 mos

* Responsible for training new personnel in all aspects of Surveillance Operations with particular emphasis on Table Games Protection. * Able to Count Cards and have received external training in the detection of cheating methods. * Responsible for the implementation of Internal Controls. * Liaison between Surveillance Department and Louisiana State Gaming Regulators for all daily operations, including reporting of violations of Gaming Regulations; point of contact for Louisiana State Police inquiries, and daily reporting of incidents. * Coordinated all aspects of the daily operations including preparation of work schedules and weekly payroll. * Assisted with installation of new equipment as needed.

hollywood casino

lead surveillance operator

hollywood casino

2000-1 - 2001-1 · 1 yr 1 mo
hollywood casino

surveillance operator

hollywood casino

1998-1 - 1999-1 · 1 yr 1 mo
schlumberger

field service technician

schlumberger

1997-1 - 1998-1 · 1 yr 1 mo
jcpenney

loss prevention agent

jcpenney

1992-1 - 1995-1 · 3 yrs 1 mo
capital one

aml investigator ii

capital one

2016-2 - 2018-1 · 2 yrs

Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits, and lending conducted within its branch network. The National Lending segment consists of three sub-segments: the U.S. Card sub-segment, which consists of domestic consumer credit and debit card activities; the Auto Finance sub-segment, which includes automobile and other motor vehicle financing activities, and the Global Financial Services sub-segment consisting of international lending activities, small business lending, installment loans, home loans, healthcare financing and other diversified activities.

Education

university of new orleans

university of new orleans

history

1989-1 - 1995-1 · 6 yrs 1 mo

jimmy haywood's Contact Information

Email

******@***.com

Phone

(**) *** ****

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