Dawn Garcia
About Dawn Garcia
Dawn Garcia is a Security Analyst specializing in investigations at Scientific Games, where she has worked since 2014. She has extensive experience in regulatory compliance and due diligence, having held various roles in the banking and gaming industries.
Current Role at Scientific Games
Dawn Garcia serves as a Security Analyst in Investigations at Scientific Games since 2014. In this role, she is responsible for preparing due diligence reports and conducting in-house research. She initiates and organizes global due diligence investigations for customers, distributors, and vendors. Additionally, she runs Office of Foreign Assets Control (OFAC) and Specially Designated Nationals (SDN) reports, ensuring compliance with regulatory requirements. Garcia also administers and assists with compliance training related to the due diligence process.
Previous Experience in Financial Services
Dawn Garcia has extensive experience in the financial services sector. She worked at Bank of America in various roles, including Senior Cash Handler and ATM Service Technician, from 1998 to 2001. After her tenure at Bank of America, she served as an Accounts Payable Supervisor at PRG for 11 months in 2007. Garcia also held the position of Regulatory Compliance Analyst III at Bally Technologies for one year in 2013, contributing to compliance efforts in the Las Vegas area.
Regulatory Compliance Background
Garcia has a strong background in regulatory compliance, having worked as a Regulatory Compliance Analyst at SHFL Entertainment from 2009 to 2013. In this role, she focused on ensuring adherence to regulatory standards within the gaming industry. Her experience in compliance continued at Bally Technologies, where she held a similar position. This expertise is integral to her current role at Scientific Games, where she oversees compliance-related investigations.
Educational Qualifications
Dawn Garcia holds a Bachelor's degree in Business Administration from the University of Phoenix, which she completed from 2001 to 2004. She furthered her education at Western State University College of Law, where she studied Business Administration and Management, earning another Bachelor's degree from 2005 to 2007. Her educational background provides a solid foundation for her work in security analysis and compliance.