Indian Gaming 2017 Tradeshow and Conference

Kacy Drury
SVP Payments Operations & AML Compliance
Everi


Kacy Drury is a senior compliance executive with more than thirteen years of experience managing all aspects of AML compliance. Kacy is currently the Senior Vice President of AML Compliance and Payments Operations for Everi Payments Inc in Las Vegas, Nevada. Everi is the largest cash access provider to the gaming industry. Kacy is a member of the International Association of Certified Anti-Money Laundering Specialists as well as a member of the local Southern Nevada ACAMS Chapter. Kacy is also CAMS Certified and CAMS-Audit Certified, which, is considered to be the gold standard reflecting a proven knowledge in the detection and prevention of money laundering. Kacy oversees the company’s AML Program including the risk assessment, policies, procedures, TMS and internal controls. Kacy advises executive management, the Corporate Compliance Committee and the Board of Directors on AML concerns and obligations. In addition, Kacy administers all state money transmission, check cashing and bank exams and AML audits and the subsequent resolution and official response to all deficiencies, citations or violations. Kacy oversees a staff of more than 50 who are responsible for the company’s day to day compliance with all federal and state laws, rules and regulations. Kacy also oversees the company’s compliance products business line. Everi provides AML compliance products to the gaming industry allowing casino operators to easily meet Title 31 regulatory requirements with an arsenal of solutions that hundreds of casinos utilize daily.

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