Daniel DuBee, CCEP

Director of Compliance at Lotto.com

Jersey City, New Jersey, United States

Overview

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.

Topics They Care 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.
Lottery Industry
His role at Lotto. com and involvement with the North American Association of State & Provincial Lotteries (NASPL) show his dedication to this sector.

Media Appearances

Daniel has no verified media appearances

Work History

1-2025
Director of Compliance at Lotto.com
1-2024 - 1-2025
Head of Compliance at Lotto.com
8-2022 - 1-2024
Compliance Manager at Lotto.com

Education

Daniel has no verified education history

More Information

Social Presence :

Prographics :

Exp : 3 Location : Jersey City, New Jersey, United States Job Level : Mid-senior Designation : Director of Compliance at Lotto.com
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