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 May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Specialist at BetMGM
Location
Canada, Canada, Canada
Company size
Who is Kevin Sharp? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kevin Sharp is listed as AML Compliance Specialist at BetMGM at BetMGM, a company with 155 employees, based in Canada, Canada, 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 →
AP
Aidan Pope
Colleague at Betmgm
New York, New York, United States, United States
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BR
Bryan Ramroop, Msba
Colleague at Betmgm
New York City Metropolitan Area, United States
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SS
Shay Santos
Colleague at Betmgm
Canada, Canada
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KM
Kevin Macpherson
Colleague at Betmgm
New York City Metropolitan Area, United States
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CL
Caitlyn Lee
Colleague at Betmgm
Greater Philadelphia, United States
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MM
Mary Magnusson
Colleague at Betmgm
Greater Philadelphia, United States
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RC
Ruben Chavez
Colleague at Betmgm
New York City Metropolitan Area, United States
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AD
Ashley Deas
Colleague at Betmgm
New York City Metropolitan Area, United States
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GS
Gary Siok
Colleague at Betmgm
New York City Metropolitan Area, United States
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DG
Daniel Garcia
Colleague at Betmgm
Jersey City, New Jersey, United States, United States
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Aidan Pope
Colleague at Betmgm
New York, New York, United States, United States
View →
BR
Bryan Ramroop, Msba
Colleague at Betmgm
New York City Metropolitan Area, United States
View →
SS
Shay Santos
Colleague at Betmgm
Canada, Canada
View →
KM
Kevin Macpherson
Colleague at Betmgm
New York City Metropolitan Area, United States
View →
CL
Caitlyn Lee
Colleague at Betmgm
Greater Philadelphia, United States
View →
MM
Mary Magnusson
Colleague at Betmgm
Greater Philadelphia, United States
View →
RC
Ruben Chavez
Colleague at Betmgm
New York City Metropolitan Area, United States
View →
AD
Ashley Deas
Colleague at Betmgm
New York City Metropolitan Area, United States
View →
GS
Gary Siok
Colleague at Betmgm
New York City Metropolitan Area, United States
View →
DG
Daniel Garcia
Colleague at Betmgm
Jersey City, New Jersey, United States, United States
View →
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, Canada, 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 Aidan Pope, Bryan Ramroop, Msba, Shay Santos, Kevin Macpherson, and Caitlyn Lee.
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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