Luis Alberto Torres Miranda

- Oversee the operational risk data provided by business units for use in risk identifying, assessing and monitoring operational risk activities. - Testing of the Operational Risk model and produce related reports. - Assist with documentation of quantitative processes and methodologies. - Provide material and support to auditors as necessary. - Develops loss summaries, exposure analysis and facilitates modeling/analytics reports.

-Build, integrate, and leverage input data into Risk Assessment -Create and maintain organizational procedures -Conducts profitability analysis of business units, lines, credit products and customers. Defines and produces reporting and scorecards/dashboards. -Create presentations/reports of financial/non-financial concepts within a clearly illustrated approach. Compiles and prepares reports, graphs, and charts of data

-Work with the different business units to designated continuity plan owners, or accountable officers -Provide advice and guidance to business units managers regarding risk and the design of controls -Oversee and challenge the design, implementation, and maintenance of businesses’ processes -Assist with operational and administrative tasks for the organization, including floor planning, business continuity, and expense management