Gabriel Romo

Gabriel Romo currently serves as the Head of Compliance Americas at Ria Money Transfer since January 2021. Prior experience includes roles as a Senior Advisor at C&C Compliance & Conduct Advisors, Global Head of AML & Sanctions at Banco Azteca, and Chief Compliance Officer at Banco Santander Mexico. Gabriel also held positions at Comisión Nacional Bancaria y de Valores and Secretaría de Hacienda y Crédito Público, focusing on regulatory compliance and prevention of illicit activities. Educational qualifications include an MBA from Arizona State University and a master's degree from Instituto Tecnológico Autónomo de México, alongside a bachelor's degree from Universidad Nacional Autónoma de México.