Sean
Topchi, CAMS, CFE
Co-Chair
Sean is a seasoned AML professional in the gaming industry. Sean currently serves as the Director of Business Development for Kinectify, an AML technology company modernizing the casino compliance space.
Prior to Kinectify, Sean has functioned in multiple compliance management roles, including the Technology & Analytics Manager for Caesars Entertainment and being the BSA Officer for Morongo Casino Resort & Spa, a large tribal casino in Southern California.
In prior role at RSM, he also consulted with dozens of casinos in the US and internationally. His projects included independent reviews, risk assessments, training, policy writing, and data analytics implementations.