Member Since 2022
Las Vegas, Nevada Area
I'm an anti-money laundering (AML) professional with experience in gaming, banking, and cannabis. In 2020, I founded Kinectify to address AML risk management in the sports betting and casino industry. We’ve since expanded into Canada serving gaming operators in both the US and Canada. Prior to jumping into AML risk management, I served in the U.S. Marine Corps from 2001 to 2009 and was deeply involved in international affairs earning an M.A. in Middle East Studies from The George Washington University and working and interning in Washington, D.C. on Middle East affairs issues at the State Department and a leading Syrian humanitarian and policy non-profit. My AML credentials include Certified Anti-Money Laundering Specialist (CAMS) with a designation in Counter-Terrorist Financing and a Certified Fraud Examiner (CFE).
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Kinectify is an AML risk management technology company serving gaming operators both in the US and Canada. Kinectify’s modern AML platform seamlessly integrates all of an organization’s data into a single view and workflow empowering gaming companies to efficiently manage risk across their enterprise. In addition, Kinectify’s advisory services enhance gaming operators’ capacity with industry experts who can design and test programs, meet compliance deadlines, and even provide outsource services for the day-to-day administration of compliance programs.