Fina Vazquez

Director of Compliance

Fina Vazquez has been a Director of Compliance at Las Vegas Sands Corp. since 2019. Moreover, the professional has on-the-job experience at more than six companies using similar skills. Fina has a total work experience of 14+ years. Fina Vazquez studied at the Louis Preston Travel & Tourism School from 2000 to 2002. Today the person lives in Las Vegas, Nevada region. Find this professional's current contacts with our search.
Name variants:
Josephine Vazquez
Last updated May 14, 2024

Contact Information

Last Update
Jul 5, 2022
Email
sa**@venetian.com
Location
Las Vegas, NV

Workplace

Las Vegas Sands Corp.
Director of Compliance

Industry

Hospitality

Work History

Director of Compliance

3355 Las Vegas Blvd south, Las Vegas, NV 89109
from Jun 2019

Senior Compliance Manager

3355 Las Vegas Blvd south, Las Vegas, NV 89109
Jan 2017 — Jun 2019

Compliance Manager

3355 Las Vegas Blvd south, Las Vegas, NV 89109
Review and establish Internal Control Systems and Standard Operating Procedures to comply with the NV Gaming Control Board (NV GCB) Minimum Internal Control Standards and PA Gaming Control B...
Apr 2011 — Jan 2017

Compliance Specialist

3355 Las Vegas Blvd south, Las Vegas, NV 89109
Provide daily assistance to the Vice President of Compliance in any assigned projects or tasks. Establish and create a culture of Compliance in the Venetian which adheres to the NV GCB Gamin...
Mar 2007 — Apr 2011

Administrator Assistant To Vice President of Compliance

3355 Las Vegas Blvd south, Las Vegas, NV 89109
Prepare overseas travel arrangements and maintain all meetings and daily calendar. Perform diversified tasks within the department including answering the telephone, typing letters, contract...
Aug 2005 — Mar 2007

Administrator Assistant To Vice President of Compliance

Assist in Regulation 6A and Suspicious Activity Reporting training projects. Previous projects includes tracking of all Venetian employee records of trainings and ensuring each employee has ...
Feb 2005 — Aug 2005

Education

Occupations

Executive
Director
Compliance Manager
Operations Manager

Skills

Gaming Industry
Casino
Internal Controls
Software Documentation
Corporate Law
Training
Hospitality
Management
Microsoft Office
Gaming
Hospitality Industry
Litigation
Policy
Hotels
Resorts
Leadership
Legal Writing
Legal Research
Customer Service
Event Management
Hotel Management
Budgets
Suspicious Activity Reporting
International Relations
Third Party Vendor Management
Hospitality Management
Pre Opening
Legal Compliance
Budgeting
Casino Management
Secretarial Skills
Due Diligence
Process Improvement
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