Sean Topchi

Sean Topchi has a diverse work experience in various roles and industries. Sean started their career as a Casino Accounting Intern at Caesars Entertainment Corporation in March 2013. Sean then served as a Title 31 Auditor and a Senior Analyst- Title 31 before becoming an Aml Manager I - Technology/Analytics in December 2015. In September 2017, Sean joined Morongo Casino Resort & Spa as an AML Compliance Manager. In July 2019, they moved to RSM US LLP as a FAS Gaming & Hospitality Supervisor. Currently, they are working as the Director of Business Development at Kinectify, starting from February 2022.

Sean Topchi attended the University of Nevada-Las Vegas from 2009 to 2013, where they obtained a Bachelor of Science in Business Administration with a focus on Accounting. In 2014, they enrolled at Northcentral University and completed their Master of Business Administration (M.B.A.) in Business Administration and Management, General in 2017. In addition to their degrees, they obtained the Certified Anti-Money Laundering Specialist certification from ACAMS in May 2015, and the Certified Fraud Examiner certification from the Association of Certified Fraud Examiners (ACFE) in March 2015.