Gabriel Romay
Senior Compliance Associate
Mexico City
Summary
Business Management graduate with solid experience in hospitality finance and compliance controls. Skilled in financial analysis and process improvement, with a proven ability to streamline operations and ensure accuracy. Known for adaptability, attention to detail, and clear communication.
Overview
9
9
years of professional experience
Work History
Senior Compliance Associate
Mexico Shared Services Office
01.2024 - Current
- - Led project management for the rollout of a new payment gateway system across regional hotels.
- - Reviewed OTA invoicing to ensure accuracy and proper tax deductions for local entities.
Compliance Associate
Mexico Shared Services Office
01.2019 - 01.2024
- Oversaw financial controls and compliance processes for managed hotels across Mexico and the Dominican Republic.
- Managed supplier setup and onboarding, ensuring regulatory compliance and smooth operations.
- Reviewed Shared Services Office (SSO) controls to improve efficiency, accuracy, and risk management.
- During the pandemic, I oversaw month-end finance activities for a managed hotel in the Bahamas, including accounting journal entries and the consolidation of financial statements for the ownership group.
Finance Analyst
Hilton Mexico City Reforma
01.2017 - 01.2019
- - Supported Income Audit, Accounts Payable, and Month-End Accounting processes with focus on accuracy and timely reporting.
- - Contributed to implementation and optimization of financial processes, improving efficiency in hotel operations.
Education
Bachelor’s Degree - Hospitality Business Management
Escuela Bancaria Y Comercial
Mexico City07-2018
Skills
- Financial Analysis & Reporting
- Process Improvement & Optimization
- Accounting Management
- Documentation Review
- Project Management
- Stakeholder Engagement
- Cross-Functional Collaboration
- Languages: Spanish (native), English (fluent), French (basic)
- Internal audits
Professional Strengths
- Curious thinker
- Flexible & adaptable
- Strong communicator
- Empathetic team player
Timeline
Senior Compliance Associate
Mexico Shared Services Office
01.2024 - Current
Compliance Associate
Mexico Shared Services Office
01.2019 - 01.2024
Finance Analyst
Hilton Mexico City Reforma
01.2017 - 01.2019
Bachelor’s Degree - Hospitality Business Management
Escuela Bancaria Y Comercial
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