Sean Topchi

Director, Business Development at Kinectify
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Contact Information
us****@****om
(386) 825-5501
Location
Las Vegas Metropolitan Area
Languages
  • Spanish Native or bilingual proficiency
  • English Native or bilingual proficiency

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Credentials

  • Certified Anti-Money Laundering Specialist
    ACAMS
    May, 2015
    - Sep, 2024
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)
    Mar, 2015
    - Sep, 2024

Experience

  • Kinectify
    • United States
    • Software Development
    • 1 - 100 Employee
    • Director, Business Development
      • Feb 2022 - Present
  • RSM US LLP
    • United States
    • Accounting
    • 700 & Above Employee
    • FAS Gaming & Hospitality Supervisor
      • Jul 2019 - Feb 2022
  • Morongo Casino Resort & Spa
    • United States
    • Gambling Facilities and Casinos
    • 400 - 500 Employee
    • AML Compliance Manager
      • Sep 2017 - Jun 2019
  • Caesars Entertainment Corporation
    • Aml Manager I - Technology/Analytics
      • Dec 2015 - Aug 2017

    • Senior Analyst- Title 31
      • Feb 2014 - Dec 2015

    • Title 31 Auditor
      • Jun 2013 - Feb 2014

    • Casino Accounting Intern
      • Mar 2013 - Jun 2013

Education

  • University of Nevada-Las Vegas
    Bachelor of Science Business Administration, Accounting
    2009 - 2013
  • Northcentral University
    Master of Business Administration (M.B.A.), Business Administration and Management, General
    2014 - 2017

Community

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