Sean Topchi is a seasoned AML professional in the gaming industry. Sean has functioned in multiple compliance management roles, including being the AML technology & analytics manager for Caesars Entertainment & BSA Officer for Morongo Casino Resort & Spa. He has also consulted with dozens of casinos in the US and internationally. With Kinectify, he continues to work with organizations both domestic and international implementing modern AML software and advising start-ups, new properties and existing organizations with their AML needs. Sean also serves as the Chair of the ACAMS Southern Nevada Chapter.More...
Daniel Loera
Managing Director@Premier Corporation
Verified
Daniel Loera is a seasoned business professional currently holding the position of Managing Director at Premier Corporation. With an extensive background in corporate management, business development, and strategic planning, he has been instrumental in driving the company's growth and success. Daniel's leadership skills and business acumen have earned him a reputation for excellence in the corporate world. Prior to joining Premier Corporation, he held several senior leadership roles in various prestigious companies, honing his skills and knowledge. He is known for his ability to foster team collaboration, drive innovation, and implement effective business strategies. Daniel holds a degree in Business Administration and continuously seeks new opportunities to enhance his professional development. His dedication, strategic thinking, and results-driven approach make him a valuable asset to Premier Corporation.More...