Denise Spada

Denise Spada holds a Bachelor of Science degree in Business and Retail Management from Michigan State University. Denise has extensive experience in the field of anti-money laundering compliance, currently serving as Project Manager for Strategic Initiatives - Loyalty at Everi Holdings Inc. since August 2013, where prior roles included Director and AML Compliance Manager. Denise's career began at Global Cash Access from June 2007 to August 2013 as an AML Compliance Specialist, showcasing a strong background in regulatory compliance and strategic project management within the financial services industry. Denise is certified as a CAMS and GAMS.