Indian Gaming 2017 Tradeshow and Conference

Thomas Paramo
Senior Manager Compliance
San Manuel Indian Bingo & Casino


Thomas Paramo is currently the Senior Manager, Compliance, at San Manuel Casino. Prior to this, Thomas was a consultant in the area of AML and complex fraud investigations involving, among others, violations of the Bank Secrecy Act and federal money laundering statutes to government agencies as well as consulting firms. In addition, Thomas was a Special Agent with the Internal Revenue Service (IRS), Criminal Investigation Division for over 21 years in which he specialized in violations of the Bank Secrecy Act and federal money laundering statutes as well as being a money laundering expert witness for the IRS. Thomas is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and is CAMS certified.

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