Fundamentals of Risk Management and Future Trends in Compliance

Title

Fundamentals of Risk Management and Future Trends in Compliance

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Description

The event is a workshop titled Fundamentals of Risk Management and Future Trends in Compliance (Wednesday, April 24 from 8:30 to 12:15 pm) that we are co-organizing with the Florida International Bankers Association (FIBA). This interdisciplinary program led by a group of experts in the field, will cover a variety of topics related to risk management and compliance, including the impact of new technologies and other trends.

Presenters

Andres 'Andy' Fernandez, is a partner in Holland & Knight's Miami office, co-leader of the firm's Financial Services Regulatory Team, and leader of the firm's Cuba Action Team.

Daniel Gutierrez, is the Vice President & BSA Manager at Ocean Bank. Daniel has been a key part of Ocean Bank's BSA Management team since 2011.

Igor Martinez, CFE, CISA, is a Senior Manager Global IT Audit with Brightstar Corporation (A SoftBank Company).

Josue Garcia, is currently the Senior Manager of Ethics & Compliance in the Global Legal Department of Carnival Corporation & plc.

Kenneth R Ray, is Manager for Global Third Party Compliance/Due Diligence at Biomet Zimmer.

Mauricio Angee, is a Certified Information Systems Security Professional {CISSP} and currently serves as Chief Information Security Officer (CISO} at Mount Sinai Medical Center.

Martha de Zayas, J.D. is the Vice President Ethics & Compliance with Carnival Corporation in its Global - Ethics & Compliance department and has been also Assistant General Counsel for the company since 1995.

Michelle M. Pelletier, currently works as in-house counsel within the General Counsel's Organization at American Express.

Roberto Valdez, CPA, CISA, CISM is a Manager with Kaufman Rossin's Cybersecurity Services.

Wayne Shaw, currently works as Senior Vice President Financial Institutions Group (FIG) at Wells Fargo.

Moderators:

Fernando Herrera, currently works as Vice President & Senior Manager in Specialized Compliance at HSBC Bank USA, N.A.

Ricardo Gomez, leads risk advisory, anti-money laundering (AML) and investigative engagements for clients in the financial, legal and corporate sectors.


Event Date

4-24-2019

Disciplines

Business Law, Public Responsibility, and Ethics

Fundamentals of Risk Management and Future Trends in Compliance

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