Sean Topchi is a seasoned Anti-Money Laundering (AML) professional in the gaming industry. Sean has functioned in multiple compliance management roles, including being the BSA Officer for Morongo Casino Resort & Spa, a large tribal casino in Southern California. As part of 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. In his role at Kinectify, Sean provides thought leadership and training to the gaming industry, frequently presenting on Anti-Money Laundering & Human Trafficking at national conferences and through webinars. ‍

Before starting his AML career, Sean attended UNLV and obtained his BS in Accounting. He also received his MBA, obtained his certifications in Fraud Examination (CFE) & Anti-Money Laundering (ACAMS).