Agalelei Semaia (Reuben)

Agalelei (Reuben) Semaia is a seasoned professional with extensive experience in surveillance and anti-money laundering investigations. Currently serving as Surveillance Manager at Plainridge Park Casino since May 2017, Agalelei previously held the position of Assistant Surveillance Manager. Prior to this role, Agalelei worked at BNY Mellon from November 2007 to August 2016, where responsibilities included supervising a team of anti-money laundering investigators as a Senior AML Investigator and leading the Funds Transfer Special Investigations Unit. Agalelei's expertise also encompasses corporate banking loan administration and accounting, with a background that includes positions as Supervisor and Senior Loan Administrator. Agalelei holds an Associate of Applied Science degree in Accounting from Mohawk Valley Community College and has prior education at Springfield College.