Indian Gaming 2017 Tradeshow and Conference

Peter Alvarado
Casino Compliance Officer
San Manuel Indian Bingo & Casino


Peter is the Casino Compliance Officer for the San Manuel Indian Bingo & Casino. Leading a Compliance Department, Mr. Alvarado oversees compliance with the Bank Secrecy Act, anti-money laundering regulations as well as other federal and state regulatory requirements. Peter brings over 20 years of experience in the investigation and regulatory areas of anti-money laundering, financial crimes and economic sanctions. Prior to joining the Casino in May 2016, Peter was with Deloitte’s AML and economic sanctions practice. He advised clients on BSA/AML/OFAC matters relating to banks, casinos and money service businesses. He is also the former Deputy Director at the Financial Crimes Enforcement Network (“FinCEN”), where he provided operational leadership across all the core mission activities relating to compliance, enforcement, policy and financial intelligence. Prior to FinCEN, Peter held numerous senior level positions at the Internal Revenue Service-Criminal Investigation Division. In these positions he directed and oversaw investigations relating to criminal tax violations, money laundering, BSA laws, and related financial crimes. In addition, Peter is a licensed attorney (California & Washington, DC), frequent conference speaker on AML matters, and has published articles on BSA/AML matters.

Sessions :