Bob Boyle is a Senior Manager at EY in New York and is part of the Fraud Investigation and Dispute Services practice (FIDS). He has ten years of experience assisting clients with assurance and advisory services. Specifically, Bob focuses on regulations affecting the gaming and casino industry concentrating on AML and sanctions matters.
Bob has extensive experience with AML and sanctions engagements such as conducting risk assessments, program reviews for both compliance and internal audit functions, implementation of policies and procedures, transaction remediation reviews, enhanced due diligence, training of employees and providing independent quality assurance for AML matters pertaining to regulatory investigations and examinations for global regulatory bodies for the gaming industry. Bob has worked with gaming clients across the United States, Canada, Caribbean and Asia where he has been able to identify compliance best practices from a global perspective for the industry.