Peter Jeon

Compliance Manager @ Boyd Interactive

About

Certified AML FinTech Compliance Analyst (ACAMS) Certified Gaming Compliance Specialist (ACGCS) Transitioned to iGaming compliance in 2022 from land-based casino management. Established and built up the Ontario and US AML programs. Helped implement the ON & US Responsible Gaming programs, including attaining RG Accreditation in ON. Excels in leading and working in teams with a collaborative approach with a result-driven and process oriented focus. Accomplished at adapting to changing company, customer and project demands. Advanced written and oral communication capabilities in dealing with both internal and external stakeholders. Excellent ability to multi-task and managing high priority items to meet deadlines.

Country

Canada

City

North York

Industry

Gambling & Casinos

Skill

Compliance Analysis, Compliance Management, Risk Management, Regulatory Reporting, Regulatory Submissions, Anti-Money Laundering, KYC, Suspicious Activity Reports (SAR), Employee Training, Internal Audits, Policy Writing, Casino Staff Training, Casino Management, Regulatory Compliance, Compliance Regulations

Experience

Compliance Manager

Boyd Interactive

2025-9 - Present · 1 yr 1 mo

Toronto, Ontario, Canada

• Specializing in Anti-Money Laundering - including fraud and risk management • Maintain company-wide compliance with all relevant provincial (Canada), federal, state (US) laws and regulations • Building and maintaining Control Activity Matrices for multiple jurisdictions • Ongoing policy review management • Develop and maintain external stakeholder relations, including regulatory and law enforcement bodies • Assist in internal and external audit procedures • Player Risk Assessments including transactional data analysis • Training and managing a team of compliance analysts for duties in multiple jurisdictions - Developed company-wide Training Matrix • Regulatory Compliance Training – AML & Responsible Gaming • Regulatory Reporting - Suspicious Activity investigations and reporting - Incident Management Review and reporting - Ad Hoc regulatory and law enforcement requests • Leading the Compliance and Responsible Gaming Committees

Compliance Analyst

Boyd Interactive

2022-11 - 2025-9 · 2 yrs 11 mos

Toronto, Ontario, Canada

* Anti-Money Laundering Specialist - Established and built up ON and US AML Programs - Regulatory reporting in multiple jurisdictions - ON & US (NJ & PA): - Conducting fraud/suspicious activity investigations - Filing STR, CDRs, Incident Reports - Player Risk Assessments (AML & Responsible Gaming) * Establish and maintain relations with internal and external stakeholders * Staff Training - Developed Staff Training Matrix to streamline company training program - AML & RG - Auditing staff training * Responsible for drafting, oversight, and implementation of internal policies and procedures * Audit of AML and Fraud Procedures * Management of the Release Note process

Assistant Casino Shift Manager

Pickering Casino Resort

2021-7 - 2022-10 · 1 yr 4 mos

Pickering, Ontario, Canada

* Responsible for the management of Procedural Violation Notices for Tables Games (Tracking / Issuing PVN's across all shifts) * Reporting and auditing transactions for Enhanced MTLs + LCTRs (ensuring valid unexpired ID + occupation info on file prior to authorizing buy-ins) * Reporting STRs * Oversaw AML training and reviewing for staff to ensure reporting thresholds were accurate. * Scheduled staff and rotations for up to 90 tables