Kim Barley
Gaming and Hospitality Consulting Manager @RSM US LLP
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WORK HISTORY
Gaming and Hospitality Consulting Manager @RSM US LLP
Las Vegas, NV, US
Provide AML/CTF and gaming advisory services to casinos across the US, Caribbean, and Australia, including: AML Independent Testing: Customized to the risks of the specific organization and jurisdiction, including data model validation testing. AML Training: Customized development and presentation of trainings for boards, executives, managers, compliance personnel, and floor personnel. AML Risk Assessments: Training, tools/systems implementation, and execution. AML Compliance Programs and Policies & Procedures: Design evaluation, update assistance, customization. RSMs proprietary Casino Anti-Money Laundering (CAML) Data Analytics, Case Management, Risk Assessment, and Exception Reporting software implementation and customization. Assistance in the remediation of IRS audit findings including lookback assistance and audit preparedness. Minimum Internal Control Standards testing. Revenue Audit efficiency reviews and assessments.
EDUCATION
University of Nevada-Las Vegas
Bachelor of Science (BS), Accounting, Magna cum laude
ABOUT KIM BARLEY
Experienced Anti-Money Laundering (AML)/ Counter Terrorist Financing (CTF) and Internal Audit professional, specializing in the Gaming and Hospitality industry.
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