Indian Gaming 2018 Tradeshow and Conference

Paul Camacho
VP of AML Compliance/BSA Officer
Stations Casino


Paul Camacho is the Vice President of Anti-Money Laundering Compliance for Station Casinos. Mr Camacho has consulted the Federal Bureau of Investigations, FinCEN, Homeland Security Investigations, the Internal Revenue Service and the California DOJ Bureau of Gaming Control on money laundering matters. He played integral role in the development of the American Gaming Association best practices for detecting, reporting and preventing Money Laundering. Several of his articles on money laundering and financial crimes have appeared in ACAMSTODAY, a leading trade magazine for anti-money laundering professionals worldwide Mr Camacho served as the Special Agent in Charge for the Las Vegas Field Office of the Criminal Investigation division of the Internal Revenue Service (IRS-CI). Over the course of his 27 year career at IRS, Mr Camacho has overseen investigations involving casinos, drug trade organizations, large-scale fraud schemes, money laundering, public corruption, tax evasion, and terrorist financing. He received the highest honor given to IRS-CI employees, the Elmer Lincoln Irey Distinguish Service Award. Paul serves on the board of directors for the Mob Museum, a nonprofit organization accredited by the American Alliance of Museums.

Sessions :