Joseph Busby

Joseph Busby has a diverse work experience in various roles within the casino and consulting industries. Joseph currently serves as the Executive Director of Casino Finance at Sycuan Casino Resort. Prior to this, they worked as the Chief Compliance Officer at Foxwoods Resort Casino. Joseph also held the position of Vice President Board Of Directors at Hannah's House San Diego. Additionally, they worked as the Director of Compliance and Internal Audit at Sycuan Casino, and as the Director of Compliance/Internal Audit/Risk & Safety/Surveillance at Osage Casinos. Joseph has also worked as a Senior Consultant at JOSEPH EVE, Certified Public Accountants, and as an Independent Consultant at Bekker Compliance Consulting Partners, LLC. Other roles they have held include Director of Internal Audit at Valley Forge Casino Resort, Regional Business Analyst at Georgia-Pacific LLC, and Director of Regulatory Compliance and Surveillance Operations at PCI Gaming Authority.

Joseph Busby has a Master of Science in Business Management (M.S.M) from Faulkner University, as well as a Bachelor of Science in Business Administration from the same institution. Joseph also has experience in the Master of Science in Accountancy Program at the University of Phoenix, although the specific degree earned is not mentioned. Additionally, Busby has obtained various certifications, including Gaming Anti-Money Laundering Specialists from the Institute for Certified Gaming Industry Professionals in July 2018, Certified Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists in October 2015, Certified Fraud Examiner from the Association of Certified Fraud Examiners (ACFE) in December 2014, HH101CE HIPPA HITECH PRIVACY in January 2013, HH102 HIPPA HITECH SECURITY in January 2013, and they are also a Certified Internal Auditor (CIA) from The Institute of Internal Auditors (IIA), although the specific date of obtaining this certification is unknown.