Chief Operating Officer, Chief Financial Officer
Joe is a CPA, the Chief Operating Officer and Chief Financial Officer of Veridocs. He also serves as the President of the Company. He has provided identity solutions, internal audit, external audit, consulting, compliance, training and technology services to the gaming industry.
Joe’s specialties are in the areas of knowing your customer, internal controls, fraud awareness, Title 31/Bank Secrecy Act and training.
In addition to his background in internal and external auditing and Anti Money Laundering (AML), he has developed and facilitated comprehensive single and multi-day internal audit training and AML sessions for Tribes, various gaming properties, the Institute for Internal Auditors (IIA), The National Indian Gaming Association (NIGA), local gaming associations and professional societies for both certification programs and non-certification programs. Joe has over 25 years of financial, internal controls, business management and accounting experience. Additionally, he has written and published numerous articles in Indian Gaming Magazine, The Gaming Auditorium (the IIA’s online magazine) and other trade association magazines.