Jose M G. Email & Phone Number

Florida, United States

Innovate and design business processes, including characteristics and key performance indicators (KPIs), to meet business process and functional requirements while introducing a new industry based, VERIS, taxonomy. Responsibilities include work closely with the business process owners to create the process blueprint and establish business process.

Michigan, United States

Recommend, build, develop documentation for new business processes. Works with business process owner/SMEs to assess capabilities and identity high-level user requirements.

Create and support technology solutions that meet client requirements from analysis to implementation. Developing, designing, and maintaining technologies that improve the way our clients and the world works.

Support the efforts to complete the Know your costumer process of the bank commercial clients. Work involves documents review, analysis & upload, updating the system of record, conducting internal QA, and submission of the record.

Sunrise, Florida, United States

• Identify and implement the NIST CSF to evaluate the client’s current security posture. Review the capability and effectiveness of the client’s security practices for gap identification
• Assist in identifying the client’s existing security requirements/controls for HIPAA and SOX compliance. Mapping security risks, controls, and issues
• Support security workshop sessions, data collection, document reviews, project management tasks, meeting notes, and daily scheduling meetings
• Assist in formulating recommendations to address security gaps and findings identified during security workshop’s sessions with the client
• Research, gather and analyze information to identify gaps and develop recommendations

Miami, Florida

Client Delivery & OperationsDeploy innovative concepts and applications for our clients and different operations. Provide automation skillsets and pursue opportunities to improve delivery quality and efficiency within the organization.

Miramar, Florida, United States

Provide expertise in the planning, constructing, and execution of test scripts. Apply business and functional knowledge including testing standards, guidelines, and testing methodology to meet the team's overall test objectives. Ensure all testing results are easily accessible and understandable. Track defects to closure and keep defect repository.

Miami, Florida

Acquaintance of the HSI missions and programmatic areas as well as investigative authority. Financial, Narcotics, Cyber Crimes, Child Exploitation, Human Trafficking/Smuggling, and Counter-Proliferation

Germany - Italy

Recovery operations

Master Of Science In Information Systems

Education record

Ba, Science And Mathematics

Ordnance Corps