Carlos Lopera

As the Senior Vice President and Enterprise Risk Management Director at City National Bank of Florida, Carlos Lopera plays a pivotal role in shaping the bank's risk management framework. With a robust background in Operational Risk Management, Internal Audit, and IT Risk, Carlos leverages his extensive expertise to enhance the bank's resilience against emerging threats in the financial landscape. His strategic direction encompasses the critical areas of Operational Risk Management (ORM), Third Party Risk Management (TPRM), and Technology/Cybersecurity Risk Management, ensuring that the bank not only meets regulatory compliance but also aligns its risk management practices with its overall business objectives.

Carlos is currently spearheading several key projects aimed at fortifying the bank's risk posture. One of his notable initiatives involves the implementation of advanced analytics to identify and mitigate potential operational risks, thereby streamlining processes and enhancing decision-making capabilities. Additionally, he is actively involved in enhancing the bank's Third Party Risk Management framework, ensuring that vendor relationships are managed effectively to minimize exposure to risks. His commitment to fostering a culture of risk awareness is evident in his efforts to conduct training sessions that empower employees across all levels to recognize and address risks proactively.

With a keen focus on cybersecurity, Carlos is dedicated to integrating IT Risk Management strategies that safeguard sensitive customer information and maintain the integrity of the bank's systems. His leadership not only drives compliance with regulations such as the Gramm-Leach-Bliley Act (GLBA) but also positions City National Bank of Florida as a trusted institution in an increasingly complex financial environment. Carlos Lopera's unique blend of risk management acumen and strategic insight continues to deliver significant value to the organization, ensuring its long-term success and stability.