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Luis Uria CISA CISM CIAM CDPSE CAMS

Luis Uria CISA CISM CIAM CDPSE CAMS

IT Audit, Security, Risk, Compliance, Data Privacy, SOX and Governance Professional

Hialeah, Florida

Certified Information Systems Auditor CISA
Certified Information Security Manager CISM
Certified Identity & Access Manager CIAM
Certified Data Privacy Solutions Engineer CDPSE
Certified Access Management Specialist - CAMS

20+ years experience as an Information Technology and Security professional with a focus on IT/IS Audit Management, IT Controls, IT Governance, Risk and Compliance (ITGRC) Management and implementation, Data Privacy, Third Party Service Provider Risk Management (TPRM), and consulting in various industries (financial institutions, hospitality/travel, manufacturing). Work successfully with, communicate effectively and add significant value to, all levels of management teams and internal/external auditors as well as applicable regulatory and oversight agencies.

Specialties: IT Audit and Risk Assessment, Data Privacy (CCPA, GDPR), Sarbanes-Oxley (SOX 404) and Documentation/Review of related IT/IS/Cybersecurity Policies, Procedures, Process Controls Narratives and Flowcharts; IT and Information Security/Cybersecurity frameworks, (COBIT, NIST, ISO27001/2), Application Controls Documentation/Review, TPRM, SSAE-16/18 (SOC) Reports, Contract and Client Controls Reviews, IT Audit Management, Planning, Execution and Senior Management/Committee Reporting; Regulatory IT/IS Compliance; FDICIA/FFIEC; Business Continuity/Disaster Recovery Planning Review and Process Development; Change Management Implementation.


Experience:

  • IT & Information Security Audit, Risk, Compliance and Data Privacy Consultant ( #ONO IT & Security Audit Risk Compliance and Data Privacy)
  • Chief Internal Controls & Information Security Officer (Pacific National Bank)
  • IT Audit Manager (Bacardi-Martini)
  • Senior IT Audit SOX Consultant - Wells Fargo Bank (Apex Systems)
  • VP, Chief Internal Auditor - IT/IS Focus (Pacific National Bank)
  • IT Controls Manager & Senior IT Audit Officer (BankUnited)

Skills:

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