Kim
Barley (Bonney)
Kim Barley (Bonney) is a Manager with the RSM US National Gaming and Hospitality Group, specializing in providing AML/CTF and gaming advisory services to casino and hospitality operations across the United States and Caribbean.
Her passion and specialty is AML/CFT, including Training, Risk Assessments, Independent Testing, drafting AML Compliance Programs and Policies & Procedures, and helping casino clients customize and implement RSM’s proprietary Casino Anti-Money Laundering (CAML) Data Analytics, Case Management, Risk Assessment, and Exception Reporting software.
Before joining RSM in 2019, Kim worked for 10 years in the internal audit department of a large integrated resort casino company in Las Vegas. She developed and led the AML audit team and performed Sarbanes-Oxley (SOX) audits both in the US and Macau. Kim is a Certified Internal Auditor (CIA).
Kim has her bachelor’s degree from the University of Nevada, Las Vegas (UNLV) where she was the captain of the Swimming and Diving Team and an Academic All American