Joe has been the President and Chief Operating Officer of Veridocs since 2010. Over the past 9 years Veridocs has been providing document and identity validation, and Anti-Money Laundering solutions primarily to the gaming, hospitality, and retail industries. Throughout his career Joe has delivered solutions and services to various industries with a focus on the gaming industry. Some of those services are; internal & external audit services, anti-money laundering audit & consulting services, audit & anti-money laundering compliance training and development services. Joe’s specialties are in the areas of know your customer (KYC), internal controls, fraud awareness, anti-money laundering, and training & development. Joe has over 30 years of financial, internal control, business management, and audit & accounting experience. He has written and published numerous articles in various trade magazines.