BENJAMIN BERNAL

DIRECTOR, IT & CYBER RISK - REGULATORY SCOTIABANK TORONTO

CONFERENCIA

Former Policy Maker and Operational and IT Risk Management Examiner with 18+ years of experience in key managerial positions working for the Mexican regulator of the financial services (CNBV). Extensive experience on Operational and IT Risk, IT Audit, Governance, Payment Networks, Credit Cards, Deposits, Loans, Fraud Management, Branchless Banking, AML, Privacy and Regulatory Compliance matters. Led the Operational and Technology Risk Supervision Group and conducted the development of regulations in the matter of IT applicable to business processes (Loans, Operational and IT Risk, internal controls, AML), digital banking & self service banking, third party risk management, as well as regulatory reports (Digital Banking Transactions and Banking customers’ claims). Key player of the policy development think tank for the branchless banking strategies (mobile banking, banking agents, and AML-KYC non-physical on-boarding process) to improve the financial inclusion. Currently, working for Scotiabank as the IT Regulatory Compliance Officer within the IT & Cyber Risk - Global Risk Management, overseeing the Regulatory Compliance matters, providing advisory support to the IT groups in different geographies (55+) to comply with regulatory requirements and leading the IT Audit oversight activities across the bank. Key player of the Operational - IT Risk group think thank, providing advisory support and counsel on best industry practices, trends and regulatory matters. Well balanced expertise on the financial industry business processes combining operational and technology matters. Highly skilled to discern the practical application of risk management and legal/regulatory requirements. High energy, results oriented, analytical and conceptual thinking, strategic planner and team work skills. Bilingual Spanish – English.

Fecha 4 de Abril 2019

SEDE:

Horario

Hotel JW Marriot Santa Fe

5:45 p.m.

Duración: 1 hora

Costo

Av Sta Fe 160, Santa Fe, Col Santa Fe, 01219 Ciudad de México, CDMX

$8,000.00 m.n. + I.V.A. (Ocho mil pesos) más I.V.A.

Opciones de pago

• Residentes México

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instituciones

establecidas

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Transferencia o depósito bancario Nombre: RiskMathics Financial Innovation, S.C. Banco: BBVA Bancomer, S.A. CLABE: 012180001649665030 Cuenta: 0164966503 • Residentes e instituciones establecidas en el extranjero Transferencia bancaria en dólares Banco: BBVA Bancomer, S.A. Sucursal: 0956 SWIFT: BCMRMXMM Nombre: RiskMathics Financial Innovation, S.C. Cuenta: 012180001649665629 • Pago vía telefónica Tarjeta de crédito VISA, MASTERCARD o AMERICAN EXPRESS • Pago en línea

www.riskmathics.com NOTA IMPORTANTE: No hay reembolsos, ni devoluciones.

Registro e Inscripciones teléfonos: (+52) 55 5536 4325 y (+52) 55 5669 4729 Email: [email protected]