Qin Dai

Qin Dai is an experienced AML Compliance Analyst at BetMGM since October 2020, specializing in AML investigations, due diligence, and the preparation of Suspicious Activity Reports (SARs) for regulatory compliance. Previous roles at BetMGM include Suspicious Activity & Fraud Specialist and Fraud Specialist, where Qin Dai focused on analyzing customer activities to prevent fraud, resolving payment issues, and conducting risk analysis. Prior to BetMGM, Qin Dai worked as a Financial Advisor at New York Life Insurance Company from October 2018 to October 2020, assisting clients in achieving their financial goals through comprehensive investment strategies. Qin Dai holds a Bachelor's degree in Computer Information Systems with a focus on Data Analytics from Baruch College and an Associate's degree in Business Administration from Queensborough Community College.