Risk Management Certificate Program

Course Number: RM1

Course Code:

The Risk Management Certificate Program offers expert-led, flexible and cost-effective courses that cover topics ranging from an introduction to operational risk to vendor risk management. The program will be taught by local experts, in a very practical environment. Participants will participate in hands-on activities, enabling them to leave with information ready to be applied.

Course Titles:
You must complete the all courses for the certificate. However, you can attend any level independently.

Level 1
-Cybersecurity Management
-Vendor Risk Management
-Incident Management and
March 15, 2017
9:00 am – 4:00 pm
$400/$450 (Materials Included)

Level 2
-Elements of an Information
Security Risk Management
-Management of an Operational
Risk Program
-Regulatory Exam Management
April 12, 2017
9:00 am – 4:00 pm
$400/$450 (Materials Included)

Level 3
-Fraud and Crime
-Payments and Settlements
-Physical Security
May 24, 2017
9:00 am – 4:00 pm
$400/$450 (Materials Included)

Level 4
-Operational Risk Model Management
-Risk and Control Self-Assessment (RCSA)
June 22, 2017
9:00 am – 4:00 pm
$400/$450 (Materials Included)

Mauricio Angee is a Certified Information Systems Security Professional (CISSP) with over 25 years of experience in healthcare, banking and financial services, hospitality, entertainment, and the government sector, with a strong background in security, information assurance, privacy, regulatory compliance, and operational risk management.
Mauricio currently serves as Chief information Security Officer (CISO) at Mount Sinai Medical Center in Miami, Fl., where he is responsible for setting the roadmap and strategy for the protection of information assets. Prior to joining Mount Sinai, he served as Vice President of Information Security at Mercantil Commercebank, where he was responsible for Information Security Opterations, IT Compliance, and Risk Management

Sergio Piñon is currently the Senior Vice President and Director of Security for Ocean Bank. He is responsible for all of the physical security and investigations of all branches, and corporate headquarters. in 2009 he was appointed by the board of directors as the bank’s privacy and information security officer in addition to the corporate security role.
Prior to joining Ocean Bank in 2008, he spent 20 years at MasterCard Worldwide, and retired as Group Executive in charge of all security & risk management global operations. While working in this capacity Sergio was involved in the writing and passing of credit card fraud related legislation for the State of Florida.

Virginia Jacome is currently the Senior Vice President, Information/Physical Security and Privacy Officer at Gibraltar Private Bank & Trust. Ms. Jacome is responsible for the development, implementation, and continued maintenance of the Information Security Program. Additional areas under her responsibility are: Physical Security, Vendor Management, Business Continuity, Change Management, Incident Response and Fraud. Ms. Jacome has 25 years proven success working for International/Domestic Financial Institutions. Including International private/public companies; Global IT services provider, Cruise Line industries. Notable success in Corporate Information Technology and Information Security; Regulatory Adherence Oversight (GRC). Ms. Jacome held IT/IS Management roles at Capital Bank, International Finance Bank, ABN Amro, Espirito Santo Bank, Atlantic Security Bank and Banque Sudameris.

Alvaro Mendoza is the Senior Vice President and Chief Information Security Officer (CISO) at Sabadell United Bank with more than 24 years of experience in Cybersecurity, Information Technology, technology audits and regulatory compliance. Previously worked as the Information Security and Compliance Manager at (LNR) Starwood Property Trust and also worked as a consultant and auditor for several Latin American Banks and credit card processors. He is a member of the Cybersecurity Committee with the Center for Financial Training at the Miami Dade College. He has been a speaker at the Federal Reserve Bank of Atlanta and the South Florida Chapter of the Information Systems Audit and Control Association (ISACA). He holds several industry certifications including the Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), and Certified Information Systems Auditor (CISA). He has studies from Florida International University (FIU) in Management Information Systems (MIS) and International Marketing.

*Discounted price if register for complete program:
Memeber $1500.00
Non-Member $1600.00

Audience: Risk managers and cyber-security professionals who are responsible for implementing, managing and monitoring Operational Risk, or Information Security Compliance, and support effective Risk Management and Cyber-security program.


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Member Price: $1500.00
Non-Member Price: $1600.00
Textbook Charge: $0.00

Credits: 2 ICB Certifications: 1.25 CAFP, CFSSP, CRCM, CSOP per course

Length: 4 days

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