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Carlos M. Lopera is listed as SVP, Enterprise Risk Management Director at City National Bank of Florida, a company with 731 employees, based in Fort Lauderdale, Florida, United States. AeroLeads shows a work email signal at msn.com, phone signal with area code 612, 954, and a matched LinkedIn profile for Carlos M. Lopera.
Carlos M. Lopera previously worked as Senior Vice President at Citi and Operational Risk Manager at Mufg Union Bank, N.A.. Carlos M. Lopera holds Master Of Science - Ms, Management Information Systems Mis from University Of Iowa.
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AeroLeads found 1 current-domain work email signal for Carlos M. Lopera. Compare company email patterns before reaching out.
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 loperacarlos@msn.com
Listed skills include Enterprise Risk Management, Risk Management, Operational Risk Management, Financial Risk, and 8 others.
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A career timeline built from the work history available for this profile.
Miami, Florida, United States
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
Fort Lauderdale, Florida, United States
Charlotte, North Carolina, United States
Weston, FL
Provided strategic direction for a 20-person Corporate & Commercial Banking Risk Management team. Managed four direct reports including three directors and one senior manager. -Implemented a new risk management team structure that allowed the Corporate and Commercial Banking (CCB) business line to satisfy new heightened standards.-Established 4 teams that.
Weston, FL
Built and managed the IT Risk Management team supporting Corporate and Commercial Banking. -Built a team of 5 IT risk specialists supporting the Wholesale Banking business line in the areas of information security and application risk management.-Created partnerships with the centralized Information Security department to ensure proper communication in.
Provided Information Security expertise for the ITS technology team on new system implementations and changes to existing systems. Ensured information security controls were implemented to protect sensitive data.-Educated managers and employees in the Institutional Trust business and technology teams on information security policies and controls.
Led audit teams of up to seven auditors working on complex cross enterprise compliance audits focused at testing critical application controls. -Managed audit communication, business analysis, risk assessment, program development, auditor training and supervision, reporting, and corrective action follow-up.
Planned and executed audits of institutional trust, corporate trust, private client services, HR, and Insurance Lines of Business. IT subject matter expert for company-wide compliance audits.
Other employees you can reach at citynationalcm.com. View company contacts for 731 employees →
Pierre Martínez
Colleague at City National Bank Of FloridaContact Info, United States
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Marcelle Acosta-Rubio
Colleague at City National Bank Of FloridaMiami-Fort Lauderdale Area, United States
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Lily Tacoronte
Colleague at City National Bank Of FloridaMiami, Florida, United States, United States
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Lisa Lobo
Colleague at City National Bank Of FloridaMiami, Florida, United States, United States
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Alejandro Paula
Colleague at City National Bank Of FloridaMiami, Florida, United States, United States
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Catherine Rincon
Colleague at City National Bank Of FloridaMiami, Florida, United States, United States
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Ben Campanella
Colleague at City National Bank Of FloridaTampa, Florida, United States, United States
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Logan Richards
Colleague at City National Bank Of FloridaBoca Raton, Florida, United States, United States
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Emelie Lindvall
Colleague at City National Bank Of FloridaMiami, Florida, United States, United States
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Vanessa Lopez
Colleague at City National Bank Of FloridaMiami, Florida, United States, United States
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Quick answers generated from the profile data available on this page.
Carlos M. Lopera works for City National Bank of Florida.
Carlos M. Lopera is listed as SVP, Enterprise Risk Management Director at City National Bank of Florida.
AeroLeads has found 1 work email signal at @msn.com for Carlos M. Lopera at City National Bank of Florida.
AeroLeads has found 2 phone signal(s) with area code 612, 954 for Carlos M. Lopera at City National Bank of Florida.
Carlos M. Lopera is based in Fort Lauderdale, Florida, United States while working with City National Bank of Florida.
Carlos M. Lopera has worked for City National Bank Of Florida, Citi, Mufg Union Bank, N.A., U.S. Bank, and Wells Fargo Bank.
Carlos M. Lopera's colleagues at City National Bank of Florida include Pierre Martínez, Marcelle Acosta-Rubio, Lily Tacoronte, Lisa Lobo, and Alejandro Paula.
You can use AeroLeads to view verified contact signals for Carlos M. Lopera at City National Bank of Florida, including work email, phone, and LinkedIn data when available.
Carlos M. Lopera holds Master Of Science - Ms, Management Information Systems Mis from University Of Iowa.
Carlos M. Lopera is listed with skills including Enterprise Risk Management, Risk Management, Operational Risk Management, Financial Risk, It Audit, Glba, Sarbanes Oxley Act, and Banking.
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