Verified recordFinancial Services

Javier Ochoa

Senior Internal Controls Officer at Amerant Bank

Based in Miami, United States

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Seniority

Manager

Department

Finance & Accounting

Location

Miami

Industry

Financial Services

Company size

667

Contact information

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Email

1 credit

j•••••••@amerantbank.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Javier Ochoa

Technically driven and results minded Risk Program Manager with 18+ years of multi-faceted risk management, operational, fraud prevention, IT, and financial experience, with a strong track record of implementing and enhancing processes to improve efficiency, mitigate risks, and drive cost savings. Solid history of spearheading and executing high visibility/large-scale programs involving major Commercial Technology Applications in support of key operational processes, products and services - across several verticals and geographies. Proven success leading & executing all aspects of the software development lifecycle of a broad portfolio, aligning business goals with solutions to drive process improvements and global transformation. Committed leader, able to effectively communicate across the enterprise. Aptitude to conceptualize and execute vision from start to finish as well as manage complex milestones with shifting priorities. Bilingual: English-Spanish. My expertise lies in my ability to lead teams to develop and implement strategic, risk management and remediation programs. Throughout my career, I have successful built entity wide risk management frameworks while working with cross functional teams/several business stakeholders and across the enterprise including: management, subject matter experts (SMEs), business process owners, external/internal auditors, regulators to improve efficiency, mitigate risks, and drive cost savings.

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