Paul Camacho is the Vice President of Anti Money Laundering Compliance for Station Casinos. He played integral assisting American Gaming Association (AGA) in developing industry best practices for Anti Money Laundering compliance. Mr Camacho has served as a representative to FinCEN’s Bank Secrecy Act Advisory Group (BSAAG) on behalf of the casino industry. Mr Camacho previously served as the Special Agent in Charge for the Las Vegas Field Office of Internal Revenue Service Criminal Investigation (IRS CI). Prior to his retirement Mr Camacho was responsible for planning and directing activities of all IRS CI special agents and staff in Utah and Nevada. Mr. Camacho is a Certified Public Accountant and a Certified Anti Money Laundering Specialist. Over the course of his career in IRS CI, Mr. Camacho has overseen sophisticated financial investigations involving abusive tax schemes, offshore banking, high dollar ponzi and investment fraud, embezzlement, internet fraud, military contract fraud, identify theft, mortgage fraud, money laundering, organized crime groups, illegal gambling operations, human trafficking, drug trade organizations, political corruption, sovereign citizens and terrorism financing. The aggregate dollar value of these investigations exceeded a billion dollars. Mr Camacho is a member of the Board of Directors for The Mob Museum and is one of their frequent lecturers. Mr Camacho is considered an authority of IRS CI history combating organized crime and corruption. In 2013, Mr Camacho was one of only five recipients of the Elmer Lincoln Irey Distinguish Service Award, the highest honor given to IRS CI employees. Mr. Camacho has given presentations to: Singapore Government Casino Symposium; International Asian Organized Crime and Terrorism Conferences; American Bar Association (ABA) national conference on gaming; ABA national conference on tax controversies; ABA conference on White Collar Crimes; the Association of Certified Anti Money Laundering Specialist national conferences; Nevada Association of CPAs; Nevada Bar Association BSA Conference; and the Institute of Internal Auditors.