Riquet Caballero - Senior Cybersecurity Risk Analyst, Cyber Threat Consultants

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Network Power<100 people

Roles

✔️100%

Geos

🇺🇸100%

United States

Work Background

ADPSecurity Advocate

Apr. 2021United States

First Data CorporationVendor Risk Assessment Analyst

May. 2019 - Apr. 2021Atlanta, Georgia

FiservVendor Risk Manager

May. 2019 - Apr. 2021Greater Atlanta Area

Dynamic Medical PlanAdvisor

Dec. 2018 - May. 2019Miami, FL Business Development Provider Relations

VisaRisk Analyst

Sep. 2017 - Oct. 2018Miami, FloridaValidated incoming supplier engagements, working with business partners to ensure data is complete and accurate and inherent risks are identified Coordinated the distribution of due diligence questionnaires to the suppliers Reviewed submitted questionnaires for control effectiveness Ensured Risk Stakeholders finalized reviews and determined overall residual rating Was a strong liaison to ensure that Risk Stakeholder questions were answered by Business or Suppliers as required Ensured risk stakeholders captured risk issues and remediation plans Conducted financial health due diligence on suppliers Reviewed high risk suppliers with multiple services to determine if inherent risks across the firm justified increased rating Ensured fourth parties are identified, captured and reported across all suppliers Assisted with the ongoing risk assessment of suppliers Developed and ran consistent and accurate reports related to the supplier list and analyzed data to prepare supplier reporting for senior management

IBERIABANKEnterprise Risk Analyst

Jul. 2017 - Sep. 2017Miami/Fort Lauderdale Area

Sabadell United BankRisk Management Analyst

Jan. 2013 - Jul. 2017Created Inherent Risk Profile and Cybersecurity Maturity Risk Assessments based on FFIEC Assessment Tool. Ensured that the risk profiles are consistent with the Bank's objectives, and risk appetite. Delivers proactive identification and interpretation for operational risk issues, risk trends, control deficiencies, and key developments (internal/external including emerging risks and issues). Understands the key controls for managing these risks, the effectiveness of the controls, mitigation strategies and recommending appropriate courses of action. Provides an independent, objective view of risk assessments, mitigation strategies, and emerging risks. Monitoring and reporting of operational risk profiles, significant risk management and control deficiencies, and material exposures to losses. Execution and governance of the risk management programs in the areas of Fraud, Vendor Management, Security, Policy Management, and Record Retention. Analyzed & reported KRIs and KPIs. Formulated risk statements based on COSO, CAMELS, ROCA, OCC, FDIC & FFIEC guidelines Merged risk methodology between American national association and Spanish head office Track, trend and manage issues found in audits, reviews, and business unit assessments. Trained new Vendor Risk Analyst hire Improved Policies & Procedures Reconciled monthly operational losses sub ledgers Translated procedure manuals from Spanish to English Analyzed fraudulent transactions and identified patterns Vendor Risk Management & Security Analyst for National & International Bank • Reviewed vendor contracts for regulatory compliance violations, criticality, and proper documentation • Audited critical vendors’ Service Organization Controls reports • Reviewed vendor news and contract expiration alerts • Monitored security program for proper regulatory compliance • Reviewed and implemented security policies & procedures

Capital BankTeller

Feb. 2012 - Jan. 2013Coral Gables, FL• Increased sales by correctly identifying customers’ needs and then referring them to the appropriate specialist • Increased customer base by using knowledge of products to pique potential customers’ interest • Facilitated communication between Spanish and Portuguese speaking customers and supervisory staff • Balanced ATM, assembled weekly and monthly reports, and informed branch staff of branch procedures company updates

JPMorgan ChaseTeller

Mar. 2009 - Mar. 2012Increased sales by correctly identifying customers' needs and then referring them to the appropriate specialist * Increased customer base by using knowledge of products to pique potential customers' interest * Facilitated communication between Spanish and Portuguese speaking customers and supervisory staff * Detected counterfeit bills and stopped fraud on various occasions

StaplesSales associate

Sep. 2007 - Mar. 2009Improved customer shopping experience by accurately and efficiently providing the right product * Increased customer satisfaction by suggesting the appropriate accessories and services * Further assisted customers with technical inquiries and technology set-up doubts