About
Seasoned gaming AML industry professional with a focus on risk management, process…
Activity
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I have been blessed with an amazing 30 year career. I have seen amazing places and met amazing people on my journey. I am thankful for everyone I…
I have been blessed with an amazing 30 year career. I have seen amazing places and met amazing people on my journey. I am thankful for everyone I…
Liked by Sean Topchi
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📣Personal Post Alert! DG Smalling and I are thrilled to announce our most exciting partnership yet! This week we became officially official and have…
📣Personal Post Alert! DG Smalling and I are thrilled to announce our most exciting partnership yet! This week we became officially official and have…
Liked by Sean Topchi
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Kelli Elizabeth Matthews and i are thrilled to announce our most exciting partnership yet! This week we became officially official and have add some…
Kelli Elizabeth Matthews and i are thrilled to announce our most exciting partnership yet! This week we became officially official and have add some…
Liked by Sean Topchi
Experience
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Education
Licenses & Certifications
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Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)
IssuedCredential ID 653114
Languages
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Spanish
Native or bilingual proficiency
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English
Native or bilingual proficiency
More activity by Sean
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Professor: "Make sure you all have a LinkedIn profile. It is worth 5 points." Well, okay here we go folks this is our time to shine. 1 like = 1…
Professor: "Make sure you all have a LinkedIn profile. It is worth 5 points." Well, okay here we go folks this is our time to shine. 1 like = 1…
Liked by Sean Topchi
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Let's help Esmeralda Castro grow her network!
Let's help Esmeralda Castro grow her network!
Liked by Sean Topchi
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Live look at me waiting for the release of Microsoft Copilot for #government
Live look at me waiting for the release of Microsoft Copilot for #government
Liked by Sean Topchi
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A picture says a thousand words! Congratulations to the entire Dubuque (DBQ) community on today’s announcement of daily commercial air service to…
A picture says a thousand words! Congratulations to the entire Dubuque (DBQ) community on today’s announcement of daily commercial air service to…
Liked by Sean Topchi
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We're excited to announce that registration is now open for the 2025 San Diego AML Conference! These sessions will provide valuable insights into…
We're excited to announce that registration is now open for the 2025 San Diego AML Conference! These sessions will provide valuable insights into…
Liked by Sean Topchi
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The Godfather’s Known Associates: Director, Player Development ($150,000, Las Vegas) – THIS IS A CANDIDATE, NOT A JOB – Strong resume. Book of…
The Godfather’s Known Associates: Director, Player Development ($150,000, Las Vegas) – THIS IS A CANDIDATE, NOT A JOB – Strong resume. Book of…
Liked by Sean Topchi
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Are you ready for the biggest tradeshow of the year? CCT is gearing up for a great show and we want to see YOU! Send us a message on LinkedIn or…
Are you ready for the biggest tradeshow of the year? CCT is gearing up for a great show and we want to see YOU! Send us a message on LinkedIn or…
Liked by Sean Topchi
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and here it is! Welcome Red Hawk Casino!! I’m impressed Tribal operators are quickly adopting modern AML technology. Choctaw, Eastern Band of the…
and here it is! Welcome Red Hawk Casino!! I’m impressed Tribal operators are quickly adopting modern AML technology. Choctaw, Eastern Band of the…
Liked by Sean Topchi
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This fall, we want it known what Hard Rock Bet is — a Tier 1 player in the online sportsbook and casino space built with staying power. We've spent…
This fall, we want it known what Hard Rock Bet is — a Tier 1 player in the online sportsbook and casino space built with staying power. We've spent…
Liked by Sean Topchi
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Parx Casino's (Bensalem, PA), Nick Orrison, Director of Interactive Regulatory Compliance; Jeff Kraft, Director of Regulatory Compliance; Sue…
Parx Casino's (Bensalem, PA), Nick Orrison, Director of Interactive Regulatory Compliance; Jeff Kraft, Director of Regulatory Compliance; Sue…
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The BSA AML Conference covered some of the best industry specific regulatory compliance content I’ve seen at any conference. Considering all of the…
The BSA AML Conference covered some of the best industry specific regulatory compliance content I’ve seen at any conference. Considering all of the…
Liked by Sean Topchi
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