Kim McCabe, Vice President AML Services for Spectrum Gaming Group, has over 20 years of experience in the gaming and hospitality industry. Her experience includes Consulting Director at McGladrey, LLP, over 13 years in various executive roles with Las Vegas Sands Corp. and six years with Nevada Gaming Control Board. McCabe is a Certified Public Accountant and a Certified Anti-Money Laundering Specialist. She has been a presenter at AML conferences in the U.S. and Beijing, including at the Nevada Society of Certified Public Accountants Gaming and National Indian Gaming Association conferences.
McCabe has designed, authored and implemented compliance programs and internal control systems. She has provided advisory services relative to performance and business process improvement, strategic business planning and revenue optimization. She has assisted entrepreneurs and gaming manufacturers seeking to introduce gaming innovations to the casino industry (internal controls, testing, application submissions and trial period assistance).
In her many roles at LVSC, McCabe assisted with the successful licensing and openings of casino operations in the U.S. and Asia. She served as corporate vice president of compliance, executive director of information technology business solutions, executive director of casino marketing administration and corporate director of internal audit. In these various roles she was responsible for corporate compliance, I.T. development, casino marketing, surveillance and internal audit. Prior to LVSC she was with the State of Nevada Gaming Control Board where she worked as an audit agent.