John Suarez

John Suarez Email and Phone Number

Enterprise Risk Management | Digital Transformation | Defense Logistics | Historical Automobile Enthusiast @ City National Bank
John Suarez's Location
Greater Houston, United States, United States
About John Suarez

I am a Risk Transformation leader that architects and delivers large-scale efforts for leading and disruptive cross-industry clients. I lead teams to successfully deliver strategic risk reductions, control objectives, and compliance remediations as well as new commercial (B2B) business initiatives and Process/technology optimization and innovation. I bring people management and strategic leadership together in global teams of more than 300+, delivering revenue or cost savings up to $6B.I also serve as a US Naval Officer supplying our global Forces as they project power on the Surface, Land and in the Air.

John Suarez's Current Company Details
City National Bank

City National Bank

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Enterprise Risk Management | Digital Transformation | Defense Logistics | Historical Automobile Enthusiast
John Suarez Work Experience Details
  • City National Bank
    Senior Vice President, Enterprise Risk Management
    City National Bank Jul 2024 - Present
    Los Angeles, Ca, Us
  • Us Navy
    Lieutenant Commander
    Us Navy Sep 2011 - Present
    Washington, Dc, Us
    United States Naval Supply Corps Officer.-Logistics Contracting, Materials Management, Movement Support, Consolidated Mail, Fuel, Global Logistics and Husbanding, Hazardous Material Management, and Integrated Logistics Support.
  • Accenture
    Risk & Compliance Senior Manager
    Accenture Jun 2018 - Jul 2024
    Dublin 2, Ie
    Establish the foundational, mature and leading practices across People, Process, Technology and Data for the purpose of compliance (e.g., OCC, FRB, PCI, FFIEC, CCPA), cost savings and efficiency. Select programs/projects: Evaluate, select, design, and implement IRM/GRC and other platforms (ServiceNow, Archer, Salesforce, Celonis, Interos, ARIS, Proprietary Development) Develop Operating Models for 1st Line Business Control & 2nd Line Risk Functions (Org, Roles & Responsibilities, Job functions, Tools, Reporting, etc.) Establish Risk & Control Frameworks (RCSA, KRI, Risk Assessments, New Business Initiative Management, Continuous Control Monitoring) to meet OCC and FRB expectations Assess Risks & Controls for conformance to frameworks (e.g., Enterprise Process Management, RCSA) and for comprehensiveness (e.g., identification of gaps) Assess IT Application and Infrastructure Production and Development environments for compliance (e.g., GDPR/ NYSDFS/ CCPA, IT SOX, PCI)  Design Processes, Risks, and Controls for Modeling, Aggregation and Regulatory Reporting within CCAR/ DFAST Stress Testing Design IT GRC platforms for Application and Infrastructure Risks & Controls Assess Risks associated with emerging technology and methodologies (e.g., Cloud, Artificial Intelligence, Containerization, Virtualization) Assess IT Control Taxonomies and Inventories (ITGCs, Application Controls) for alignment with FFIEC, NIST, ISO and COBIT Design Processes for Enterprise Money Movement (Wire, Card, ACH, P2P) functions Identify Risks and Controls for IT Processes (ITIL) and Business functions (Commercial Banking, Payments, etc.) Lead Strategic Risk Reviews for New Business Offerings/ Initiatives (NBIs) Evaluate Business and IT Control Design and Strength in line with RCSA frameworks  Lead Management’s Assessments of the RCSA, and evaluation with Risk Appetite Review business environments for Process or Control automation opportunities
  • Jpmorgan Chase & Co.
    Vice President, Cybersecurity & Technology Controls
    Jpmorgan Chase & Co. Aug 2017 - Jun 2018
    New York, Ny, Us
    o Led the independent IT Risk/ Cyber global team for Virtual and Physical Server Infrastructure across the company, driving 1st Line of Defense execution of Risk Programs (e.g., RCSAs, ARAs, IRA/ ITAs, Resiliency, Pen Testing, etc.) and improving Infrastructure Health and Residual Risk Profile scoreso Directed policy, standard and procedure uplifts for vendor Virtual and Physical technologies and proprietary Infrastructure-as-a-Service (IaaS) applicationso Designed and delivered both short-term and long-term strategies for IT Risk/ Cyber programs, aligning Process improvements (e.g., SDLC, Patching, Release Management) with Risk, Control, Issue and Break/ Fix effortso Challenged 1st Line of Defense execution of Risk and Control Requirements (using FFIEC, NIST, COBIT and ISO) and the Issue remediation efforts for Regulatory Identified Issues (e.g., GDPR/ CCPA, PCI)
  • Accenture
    Risk Manager
    Accenture May 2012 - Jul 2017
    Dublin 2, Ie
    o Lead teams of up to 12 in the assessment, design and delivery of enterprise and operational risk, compliance, and risk technology and analytics projects across major Energy and Financial institutionso Direct multiple risk transformation activities including new programs and staff aimed at remediation of major Operational and Compliance incidents such as Safety Violations, Drilling Incidents, Rogue Trading, Cyber Security, Data Breach, Internal and External Fraud, and Sanctions violationso Build and enhance end to end Enterprise Risk, GRC, and pure Operational Risk Management programs from identification and measurement to an evergreen Risk Control Self-Assessment and remediation process. o Develop an integrated approach across the corporate lines of defense with Business Functions, Audit, Compliance, Legal, Risk and Controlso Provide Risk and Control advice to business strategy decisions, M&A activity, new product offerings, and platform redesigns o Manage compliance processes and conformance to standards associations through integrated risk and communications programs for agencies such as BSEE, EPA, OFAC, API, FRB, OCC, CFTC, etc.o Identify and deliver specific enhancements to operational business processes, credit, liquidity, market, political & government, model development, data protection and data governance, third party, internal conduct and reputational risks for compliance to specific regulations (e.g. Dodd-Frank, Basel, SR 11-08, CCAR, etc.)o Build KPI, KRI, and other Risk and Control reporting capabilities, including executive dashboards, interactive visualization, advanced analytics and statistical modeling for prediction and prevention of operational riskso Evaluate automation and technology opportunities such as RPA (Robotics Process Automation), Artificial Intelligence, Blockchain, Advanced Analytics & Machine Learning for improvements to operations and to minimize specific risks
  • Centerpoint Energy
    Credit & Market Risk Analyst
    Centerpoint Energy Feb 2011 - Apr 2012
    Houston, Texas, Us
    Credit and Market Risk monitoring for CenterPoint Energy Services' Commercial and Industrial Natural Gas Marketing group. -Establish and Monitor Credit exposures-Calculate current and potential exposures for reporting purposes-Evaluate risk associated with full and partial fixed price Nymex and Basis, or Basis only transactions-Negotiate credit terms for proprietary and NAESB Natural Gas contracts
  • Addison Group
    Account Manager
    Addison Group Jan 2009 - Jan 2011
    Chicago, Illinois, Us
    Build and manage key partnerships to deliver technology projects to energy companies in the Houston area. Projects included Commodity Trading Risk Management systems implementations, proprietary application development, and maintenance of data center and IT infrastructures.
  • United States Marine Corps
    Staff Sergeant
    United States Marine Corps Feb 2002 - Feb 2010
    Washington, Dc, Us
    - Platoon Sergeant and Section Leader- Amphibious Assault Crewman and CrewChief- Motor T Operator and Chief- Small Craft (SURC) CoxswainI led a platoon of more than 50 individuals in multiple training operations. Deployed in support of Operation Iraqi Freedom in 2005 and 2006, Deployed to South America in a joint training excercise with 11 different countries called UNITAS. Deployed to Austrialia in 2007 for a "war game" with the Australian forces. I spent my first four years at both Camp Pendleton and Camp Lejeune and my remaining four years with the local Galveston 4th AAV Bn.
  • Jda Professional Services
    Account Manager
    Jda Professional Services Sep 2006 - May 2008
    Houston, Tx, Us
    I started my career in consulting at JDA, specializing in delivering and administering professionals on technology projects for multiple clients in the Houston area. I managed multiple clients, and IT professionals while meeting aggressive sales targets on a quarterly and yearly basis.

John Suarez Education Details

  • Texas A&M University
    Texas A&M University
    Analytics
  • University Of Houston-Downtown
    University Of Houston-Downtown
    Accounting

Frequently Asked Questions about John Suarez

What company does John Suarez work for?

John Suarez works for City National Bank

What is John Suarez's role at the current company?

John Suarez's current role is Enterprise Risk Management | Digital Transformation | Defense Logistics | Historical Automobile Enthusiast.

What schools did John Suarez attend?

John Suarez attended Texas A&m University, University Of Houston-Downtown.

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