Aml Compliance Analyst
Current
Jul 2024 - Present
AeroLeads people directory · profile
Kevin Sharp Email & Phone Number
AML Compliance Specialist at BetMGM
at
BetMGM
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Specialist at BetMGM
Location
Canada
Company size
Who is Kevin Sharp? Overview
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Quick answer
Kevin Sharp is listed as AML Compliance Specialist at BetMGM at BetMGM, a with 155 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Kevin Sharp.
Kevin Sharp previously worked as AML Compliance Analyst at Betmgm and Surveillance Supervisor at Great Canadian Entertainment. Kevin Sharp holds Diploma Of Education, Security And Loss Prevention Services from Durham College.
Company email context
Email format at BetMGM
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BetMGM
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Profile bio
About Kevin Sharp
Graduated a 2 year Protection, Security, and Investigations program at Durham College. Dedicated and results-driven professional with 2 years of experience as a Surveillance Operator before becoming a Surveillance Shift Manager for 4 years at the Great Blue Heron Casino. Proven expertise in anti-money laundering investigations and a strong background in financial crime compliance. Adapt at managing and optimizing departmental schedules for efficient operations. Committed to maintaining the highest standards of integrity and regulatory compliance. Excited about leveraging my skills to contribute to the success of forward-thinking organizations.
Current workplace
Kevin Sharp's current company
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Betmgm
2 roles
Kevin Sharp work experience
A career timeline built from the work history available for this profile.
Surveillance Supervisor
Team & coworkers
Colleagues at BetMGM
Other employees you can reach at betmgminc.com. View company contacts for 155 employees →
JV
Janeth Vences-Balvas
Colleague at BetmgmNorth Las Vegas, Nevada, United States
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AH
Arjun H.
Colleague at BetmgmGreater Toronto Area, Canada
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SS
Seth Shapiro
Colleague at BetmgmNew York City Metropolitan Area, United States
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DG
Daniel Garcia
Colleague at BetmgmJersey City, New Jersey, United States
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YG
Yaya Grazy
Colleague at BetmgmDetroit, Michigan, United States
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KP
Katebryn Pickering Hughes
Colleague at BetmgmFloyds Knobs, Indiana, United States
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HW
Hugh Woodward
Colleague at BetmgmOrillia, Ontario, Canada
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JD
Joseph Danielak
Colleague at BetmgmToms River, New Jersey, United States
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MR
Matthew Rasp
Colleague at BetmgmNew York City Metropolitan Area, United States
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MT
Mark Timmins
Colleague at BetmgmJersey City, New Jersey, United States
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Janeth Vences-Balvas
Colleague at BetmgmNorth Las Vegas, Nevada, United States
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AH
Arjun H.
Colleague at BetmgmGreater Toronto Area, Canada
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SS
Seth Shapiro
Colleague at BetmgmNew York City Metropolitan Area, United States
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DG
Daniel Garcia
Colleague at BetmgmJersey City, New Jersey, United States
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YG
Yaya Grazy
Colleague at BetmgmDetroit, Michigan, United States
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KP
Katebryn Pickering Hughes
Colleague at BetmgmFloyds Knobs, Indiana, United States
View →
HW
Hugh Woodward
Colleague at BetmgmOrillia, Ontario, Canada
View →
JD
Joseph Danielak
Colleague at BetmgmToms River, New Jersey, United States
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MR
Matthew Rasp
Colleague at BetmgmNew York City Metropolitan Area, United States
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MT
Mark Timmins
Colleague at BetmgmJersey City, New Jersey, United States
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1 education record
Kevin Sharp education
FAQ
Frequently asked questions about Kevin Sharp
Quick answers generated from the profile data available on this page.
What company does Kevin Sharp work for?
Kevin Sharp works for BetMGM.
What is Kevin Sharp's role at BetMGM?
Kevin Sharp is listed as AML Compliance Specialist at BetMGM at BetMGM.
Where is Kevin Sharp based?
Kevin Sharp is based in Canada while working with BetMGM.
What companies has Kevin Sharp worked for?
Kevin Sharp has worked for Betmgm and Great Canadian Entertainment.
Who are Kevin Sharp's colleagues at BetMGM?
Kevin Sharp's colleagues at BetMGM include Janeth Vences-Balvas, Arjun H., Seth Shapiro, Daniel Garcia, and Yaya Grazy.
How can I contact Kevin Sharp?
You can use AeroLeads to view verified contact signals for Kevin Sharp at BetMGM, including work email, phone, and LinkedIn data when available.
What schools did Kevin Sharp attend?
Kevin Sharp holds Diploma Of Education, Security And Loss Prevention Services from Durham College.
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