Carlos M. Lopera
SVP, Enterprise Risk Management Director @City National Bank of Florida
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WORK HISTORY
SVP, Enterprise Risk Management Director @City National Bank of Florida
Miami, FL, US
As the Enterprise Risk Management Director, provide strategic direction for the 2LOD areas of Operational Risk Management (ORM), Third Party Risk Management (TPRM), and Technology/Cybersecurity Risk Management
EDUCATION
University of Iowa
Master of Science - MS, Management Information Systems MIS
The University of Iowa Tippie College of Business
Master of Business Administration (MBA)
Universidad EAFIT
Bachelor of Science - BS, Production Engineering
ABOUT CARLOS M. LOPERA
Risk Management Leader and Business Strategist who delivers value by executing business process improvements and audit controls aligned with the goals of the organization. My leadership experience includes Operational Risk Management, Internal Audit, IT Risk and Information Security for leading, global financial organizations.I have extensive audit and compliance expertise at financial institutions, including the design and management of programs at the business line to comply with corporate policies and complex regulator expectations for risk management, governance, and reporting. I also have significant experience and success in building and leading cross-functional risk management and remediation teams with regular interaction with the business line, corporate risk and compliance teams. Core CompetenciesRisk Management Leadership | Risk and Control Assessments (RCSA)| Quality Assurance/Quality Control-QA/QC | Audit Planning & Execution | Technology & Application Controls | Information Security & Data Protection | Business Intelligence Tools | Issue identification & Remediation | Database Design, SQL | Business Change Risk Assessments | Lean Six Sigma Methodologies | Kaizen Techniques | Root Cause Analysis | Bilingual, English & SpanishCertificationsCISA – Certified Information Systems AuditorCISSP – Certified Information Systems Security ProfessionalLean Six Sigma Green BeltFor Operational & Risk Management leadership opportunities contact me at l••••••••@msn.com
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