Audrey Kauffman

Director, AML Compliance at The Stronach Group, Inc.

Audrey Kauffman's work experience includes serving as the Director, AML Compliance at The Stronach Group Racing and Gaming since January 2021. Prior to that, they worked as a Compliance and Regulatory Affairs Specialist at AmTote International from October 2017 to January 2021. Audrey also worked as a Pari-Mutuel Industry Consultant at Amtote as an independent consultant from August 2015 to October 2017. Additionally, they have experience in Operational Support at Sportech from August 2013 to August 2015, Service Manager at Wells Fargo from September 2012 to August 2013, ADW Manager at Oregon Racing Commission from February 2009 to May 2012, Director Of Cash Operations/Mutuels at Investment Corp of Palm Beach d/b/a Palm Beach Kennel Club from February 1994 to February 2009, and Vice President/Cashier at Carney Bank from May 1985 to February 1994.

Audrey Kauffman earned an Associate's degree in Finance, General from Florida Atlantic University from 1987 to 1990. Audrey later completed the ACAMS Certification Program in Anti-Money Laundering in 2018. Additionally, Audrey is a Graduate of the American Institute of Banking from the American Bankers Association, specializing in Banking, Corporate, Finance, and Securities Law. Audrey also completed the Personnel/Human Resource Certification Program and the Benefits/Compensation Certification Program from Florida Atlantic University. Audrey holds an American Institute of Banking Diploma in General Banking from Palm Beach Community College, with a focus on Finance/Banking.

Links

Previous companies

1/ST Technology - AmTote International and Xpressbet logo
Sportech logo
Wells Fargo logo

Timeline

  • Director, AML Compliance

    January, 2021 - present

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