Gillan de Romas-Roman Cams

Gillan de Romas-Roman is a Senior Compliance Analyst at Sycuan Casino Resort since December 2014, specializing in compliance with Anti-Money Laundering and Bank Secrecy Act requirements. Responsibilities include evaluating data, filing FinCEN reports, and conducting due diligence to ensure compliance with Tribal, State, and Federal laws. Previous roles include Compliance Analyst II and Floor Manager, both emphasizing compliance and operational support within the casino environment. Prior experience includes working as an Operations Support Specialist at Philippine Airlines, providing technical support and monitoring network operations. Gillan holds a Bachelor of Science degree in Information Technology from the University of Santo Tomas, earned in 2013.