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Kim Barley
Summary of experience
Kim works with the US national gaming and hospitality industry practice focusing on providing anti-money laundering and counter-terrorist financing (AML/CTF) and gaming advisory services to casinos and hospitality operations across the United States and the Caribbean.
Her passion and specialty is AML/CFT, including training, risk assessments, independent testing, drafting AML compliance programs and policies and procedures, and helping casino clients customize and implement RSM’s proprietary Casino Anti-Money Laundering (CAML) data analytics, case management, risk assessment, and exception reporting software.
Before joining RSM in 2019, Kim worked for 10 years in the internal audit department of a large integrated resort casino company in Las Vegas. She developed and led the AML audit team and performed gaming compliance and Sarbanes-Oxley (SOX) audits both in the U.S. and Macau.
Professional affiliations and credentials
- Certified internal auditor
- Southern Nevada ACAMS chapter, membership director
Education
- Bachelor of Science, accounting, minor business management, magna cum laude, University of Nevada
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