Page 12 - City of San Jose - DD of Gaming - AMB 05 23 19

David Staley
David Staley
6511 Fall River Circle
6511 Fall River Circle
Reno, Nv. 89523
Reno, Nv. 89523
775-813-8461
775-813-8461
d.m.staley@icloud.com
d.m.staley@icloud.com
____________________________________________________________________________

May 15, 2019
Education: Certified Public Manager (“CPM”)-2017

Richard O’Donnell State of Nevada, Division of Human Resource Management

Koff and Associates
Master of Business Administration, University of Nevada Reno-1994
Re: Application for City of San José Deputy Director of Gaming

Bachelor of Science in Business Administration, University of Nevada Reno-1992

Dear Mr. O’Donnell:
Employment: Nevada State Gaming Control Board, Investigations Division, 1995 to Present
Please accept my resume’ as an application for the position of Deputy Director of Gaming for the City of San
José.
Qualifications

I trust that you’ll find that my experience and education will make me an ideal candidate for this position. In
addition to 24 years of background and financial suitability investigations for individuals and companies, I re- Twenty-Four Year veteran with demonstrated increased oversight and responsibility leading complex interna-
cently established a “Compliance Unit”, within the Nevada Gaming Control Board, from the ground up. My role tional and domestic investigations to support Nevada gaming licensure.
includes providing classroom instruction for various courses at the University of Las Vegas International Center
for Gaming Regulation and I have continued my own education by completing the State of Nevada Certified
Public Manager program in 2017.
Experience includes managing day-to-day relationships with current Nevada licensees and managing relation-
ships and joint investigations with foreign and domestic regulatory agencies including the Australian Securities
Thank you for your consideration and should you have any questions, please do not hesitate to contact me. Exchange, Malaysian Ministry of Finance, U.S. Securities and Exchange Commission (“SEC”), New York Stock
Exchange, Internal Revenue Service, U.S. Customs, and other domestic gaming and law enforcement regula-
tory agencies and foreign equivalents.
Sincerely,

The Corporate Securities Section (“Section”) of the Nevada Gaming Control Board (“Board”) completes pro-
David Staley bity and financial investigations of primarily publicly traded (“PTC”) foreign and domestic corporations, and
executives that have applied to receive privileged gaming related licenses. The Section is the main conduit for
communication between Nevada licensees and the Board and Nevada Gaming Commission (“Commission”)
for various reporting by licensees to maintain licensing conditions and oversight of financial reporting and per-
formance.

The Board requires many of its licensees to maintain a Compliance Plan that includes various requirements for
a certain level of self-regulation by the licensee when dealing with outside entities and individuals. While Com-
pliance Plans have been in place since the early 1990s, the Board lacked a formal oversite structure to ensure
licensee compliance. The “Compliance Unit” initiated its review of Compliance Plans on January 1, 2016, after
the Board received Legislative funding to support additional operations.