Daniel DuBee, CCEP in

Daniel DuBee, CCEP

Director of Compliance at Lotto.com
📍 Jersey City, New Jersey, United States

Daniel is the Director of Compliance at Lotto. com, where he has risen through the ranks from Compliance Manager. A Certified Compliance and Ethics Professional (CCEP), he holds a Bachelor of Science in Criminal Justice from The University of Scranton and is an expert in gaming and lottery regulations.

He is highly active within his professional community, frequently attending and speaking at major industry conferences such as NASPL, NEXT. io, and the Gaming Leaders Summit. Daniel values connecting with other senior leaders to discuss emerging trends in payments, fraud, and compliance.

Unique fact: Daniel earned his key compliance and ethics certification (CCEP) while working full-time, demonstrating a strong commitment to professional development.

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Experience
3 Years
Current Role
Director of Compliance
Job Level
Mid-senior
Location
Jersey City, New Jersey, United States
Personality Overview
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Priorities

Topics Daniel cares about

Gaming Compliance
As a speaker at the "Payments, Fraud & Compliance Gaming Leaders' Summit", he is an authority on the industry's regulatory landscape.
Corporate Ethics
He holds a Certified Compliance & Ethics Professional (CCEP) designation, underscoring his focus on high ethical standards in his field.
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Career

Work history

1-2025
Director of Compliance
Lotto.com
1-2024 - 1-2025
Head of Compliance
Lotto.com
8-2022 - 1-2024
Compliance Manager
Lotto.com
In the press

Media appearances

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Education

Daniel has no verified education history

Social presence
in

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