Javier Ochoa
Senior Risk Management Leader Focused on Enhancing Processes to Increase Efficiency, Mitigate Risk, & Drive Cost Savings. Financial Services / Risk Management / C-Level Communication
- Role
- Senior Internal Controls Officer at Amerant Bank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Javier Ochoa
Technically driven and results minded Risk Program Manager with 18+ years of multi-faceted risk management, operational, fraud prevention, IT, and financial experience, with a strong track record of implementing and enhancing processes to improve efficiency, mitigate risks, and drive cost savings. Solid history of spearheading and executing high visibility/large-scale programs involving major Commercial Technology Applications in support of key operational processes, products and services - across several verticals and geographies. Proven success leading & executing all aspects of the software development lifecycle of a broad portfolio, aligning business goals with solutions to drive process improvements and global transformation. Committed leader, able to effectively communicate across the enterprise. Aptitude to conceptualize and execute vision from start to finish as well as manage complex milestones with shifting priorities. Bilingual: English-Spanish. My expertise lies in my ability to lead teams to develop and implement strategic, risk management and remediation programs. Throughout my career, I have successful built entity wide risk management frameworks while working with cross functional teams/several business stakeholders and across the enterprise including: management, subject matter experts (SMEs), business process owners, external/internal auditors, regulators to improve efficiency, mitigate risks, and drive cost savings.
Experience
Senior Internal Controls Officer
Jan 2018 — Present · Miami, FL, US
Education
The Wharton School
Executive Banking & Leadership Program
2014 — 2016
San Ignacio de Loyola - Caracas
High School, General
Duke University
Master's Degree, International Development, Applied Economics, Strategic Management
2007 — 2009
Eckerd College
Bachelor's Degree, International Business, Economics, Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.