Josue Torres Garcia
Compliance Manager, Third Party Risk & Data Privacy @Bluevine
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WORK HISTORY
Compliance Manager, Third Party Risk & Data Privacy @Bluevine
Implemented a third-party compliance risk management program in collaboration with stakeholders in the Legal, Engineering, Product, Finance, and Risk departments to align software design to business operations. • Developed assessments to define aggregate, inherent, and residual risk levels, based on reviews of vendors’ SOC 2, ISO/IEC 27001, Penetration Test, BCP/DR, PCI DSS, and due diligence questionnaire. • Deployed the LMS tool, Workramp, to establish a robust annual compliance training program, encompassing 15+ diverse courses such as BSA/AML, UDAAP, Money Laundering, Fraud and Suspicious Activities, Identity Theft Red Flags, and more. • Initiated a data-centric weekly reporting structure and automated a deadline enforcement process, boosting training efficiency, completion rates, and tracking the progress of 500+ employees across 4 time zones. • Developed assessments to address cybersecurity, privacy, reputational, financial, regulatory, digital, operational, and business continuity risks associated with third parties. • Collaborated with data engineers to design a Data Mapping tool with Data Discovery visuals in order to track client PII in multiple internal databases. • Conducted a GAP assessment and strategized a mitigation plan to be compliant with CCPA & CPRA regulations with exemptions in the Bank Secrecy Act of 1970, ADA, EEOC, and Patriot Act. • Successfully implemented JIRA Service Manager and Confluence for the Legal & Compliance teams, resulting in a 10% increase in ticket closure rates as well as improved productivity and organization.
EDUCATION
University of San Francisco
Master of Business Administration - MBA, Business Analytics & Operations
San Diego State University
Bachelor of Arts (B.A.), English and Comparative Literature
SKILLS
ABOUT JOSUE TORRES GARCIA
My name is Josue Torres Garcia, and I am a proud Pascua Yaqui Native and Mexican…
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