Alfonso Gil, Presidente & CEO, SCATI

Licenciado por la Universidad de Zaragoza y Master en Economía y Dirección de Empresas por el IESE Business School. Emprendedor en áreas de tecnología y comunicación ha sido fundador y consejero de varias compañías del sector entre las que destacan Fibercom y Videar. Desde 1996 se ocupa del desarrollo estratégico e internacional de la compañía habiendo sido reconocido recientemente con el Premio a
la Exportación otorgado por la Cámara de Comercio.,..
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Alfred J. Saikali, Partner, Shook, Hard & Bacon L.L.P

Al represents multinational corporations and a variety of organizations in matters involving electronic information law.  As head of SHB’s Data Security team, Al helps clients minimize risks associated with data breaches by counseling them before and after a data breach occurs. In addition, he advises clients in matters arising from online defamation, data privacy, and other technology-related issues. 
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Brian Bettle, Senior Examiner, Supervision and Regulation Division, Federal Reserve Bank of Atlanta

Brian Bettle is a Senior Examiner for the Large Bank Group in the Supervision and Regulation Division at the Federal Reserve Bank of Atlanta. Brian began his career with the Federal Reserve Bank of Atlanta in 2000 as an associate IT Examiner. He has been on the dedicated SunTrust team as the IT/ and Operational Risk liaison since 2004. In July 2008, Brian transitioned to the Regions dedicated relationship team as the IT/Operational Risk liaison.
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Carlos Angulo Dalla, Gestion de Prevencion del fraude, Interbank, Peru

El Sr. Angulo es Gerente de la División de Gestión de Prevención del Fraude de Interbank. Cuenta con más de 30 años de experiencia en el sector financiero, habiendo desarrollado sus actividades profesionales en bancos líderes del sistema peruano, principalmente  en áreas relacionadas a medios de pago.....
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Christopher J. Novak,  Managing Principal, Verizon, Investigative Response

Christopher Novak is an internationally recognized expert in the field of Investigative Response and Computer Forensics. He has been involved with information security for over 10 years. He has assisted corporations, government agencies, and attorneys with all matters involving IT security compliance, computer forensics, fraud investigations...
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Chris Swecker, CEO, Chris Swecker Enterprises

Chris Swecker has 30 years of experience in corporate security / risk management, law enforcement, national security, and legal positions. As Corporate Security Director for Bank of America from July 2006 to January 2009 Chris Swecker led investigations; physical security; international security, employment screening and executive protection. He provided strategic direction and overall management for over 600 proprietary associates and over 3800...
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Claudio E. Fiorillo, Managing Partner Financial Services Industry LATCO, Deloitte & Co. S.A.

El Sr. Fiorillo tiene más de 20 años de experiencia en el sector financiero. Especializado en banca y mercado de capitales, fue gerente de la División de Auditoría y Asesoramiento Gerencial del Departamento de Mercados Financieros y de Capitales de Andersen en Argentina y actualmente se desempeña como Socio de la División de Consultoría en Deloitte...
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David Schwartrz, Executive Director, FIBA.

David Schwartz is the new Executive Director of the Florida International Bankers Association (FIBA), a nonprofit trade association dedicated to the growth of international trade and finance. Its membership includes some 70 banks from 18 countries spanning 4 continents, including some of the largest banks in Europe, the U.S., and Latin America that are active in international trade and finance....
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 Ernesto Partida, Vicepresidente Seguridad e Investigaciones Latinoamerica, Scotiabank.

Ernesto Partida Gómez, es Ingeniero en Comunicaciones y Electrónica por la Escuela Superior de Ingeniería Mecánica y Eléctrica del Instituto Politécnico Nacional, cuenta con más de 40 años de experiencia en el sector financiero de México y Latinoamérica en áreas de Operación, Sistemas, Seguridad e Investigaciones, Cómputo Forense y Análisis de Inteligencia con un enfoque preventivo a través de la detección y reacción....
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Fabián Blanco, Chief Commercial and Marketing Officer, Prosegur

Fabián Blanco is Chief Commercial and Marketing Officer of Prosegur. Before this he was Managing Director for Prosegur Activa. Prior to Prosegur, Mr. Blanco was CEO of Vinzeo Digital Products, General Manager at Zena Group, CFO and Strategy Director for Spain and Portugal of Marks & Spencer and Senior Manager at Arthur Andersen. He holds a Bachelor in Business Administration from Universidad Autónoma (Madrid, Spain).
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Giovanni Pichiling, Gerente Técnologias de Seguridad e Información, Asociación de Bancos del Perú

Ingeniero Industrial titulado por la Universidad Nacional Mayor de San Marcos del Perú, especializado en Seguridad Bancaria, Sistemas Informáticos y Tecnologías de la Información. Actualmente ocupa el cargo de Gerente de Tecnologías de Seguridad en el Programa Integral de Seguridad Bancaria de la Asociación de Bancos del Perú y Secretario Técnico del Comité de Seguridad de Tarjetas, Comité de Prevención de Estafas y Defraudaciones...
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Grisel Vega, General Manager Banco de Credito e Inversiones - Miami Branch,  President of FIBA

Grisel Vega is General Manager Banco de Crédito e Inversiones, Miami Branch, since 2006.  She started with Bci Miami from its inception in 1999 as First Vice President and Controller.Grisel received a BBA degree from the University of Miami in 1983 and that same year obtained her CPA license from the State of Florida.  She is also a graduate from the Senior Executive Program of the IESE Business School, University of Navarra, Spain, 2009...
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Guillermo Benites, Chief Operating Officer, Enterprise Risk Management

Guillermo Benites, born and raised in Miami, is a 20 year veteran in the local and international banking industry.  In September 2012, he joined Enterprise Risk Management as Chief Operating Officer, being responsible for the restructuring and reengineering of operational function of the firm.  As a senior member of the executive team his role will focus on business development of the firm’s international expansion. 
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Guilhermino Domiciano de Souza, Gerente de Area, Banco do Brasil

Guilhermino Domiciano is Security Manager at Banco do Brasil in São Paulo and works in the FEBRABAN´s subcomissions for fraud prevention. Bachelor of Arts at UNICAMP, does MBA in Business Management at UNISUL. Corporative Educator in Security of People and Environments and also in Preventing and Combating Money Laundering. Forensic expert by UFCE, is also certified in Security Management, Organizational Management and Prevention and Combating Money Laundering.

Hernan Leyton, Jefe del Departamento de Servicios Automatizados y Tesoreria, Banco de Chile

Jefe de Departamento de Servicios Automatizados y Tesorería del Banco de Chile De profesión Ingeniero de Ejecución en Informática, estudió en la Universidad Tecnológica Metropolitana UTEM, Santiago de Chile, con 25 años de experiencia en la Banca, 9 de ellos a cargo de la Administración de la red de Cajeros automáticos del Banco de Chile con una capacidad instalada de 1960 ATM’s.

Jorge Rey, Director, Information Security & Compliance, Kaufman Rossin & Co.

Jorge Rey is the Director of Information Security and Compliance at Kaufman, Rossin & Co. Recognized by the South Florida Business Journal as one of top professionals under the age of 40, he is responsible for managing and performing a variety of IT advisory and assurance engagements to clients in various industries including banks, broker dealers, credit unions and other financial services institutions
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Jorge Martinez, Gerente General, Camara de Compensación  Electrónica S.A.

Se desempeña como gerente general de la Cámara de Compensación Electrónica S.A. en Lima, Perú, desde su creación en mayo del 2000, habiendo sido el gerente del proyecto mientras se desarrolló bajo los auspicios de la Asociación  de Bancos del Perú. Anteriormente ocupó diversas posiciones en IBM.
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Jorge Ruiz, Managing Director, Business Development & Digital Banking Head LATAM .

Throughout his 12 years at Citi, Jorge has had local and regional responsibilities in various businesses: CTS, Corporate Finance, Financial Institutions, Risk Management Services and Corporate Bank. Before joining Citi, Jorge held functions as Founding Partner and CEO in firms related to Insurance, Capital Markets and Fund Management. He also served as a board member in profit and non-profit institutions
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Jose Antonio Soler, Director de Seguridad del Banco Liberbank

Director de Seguridad de la CECA (Confederación Española de Cajas de Ahorros) desde 1990, José Antonio Soler compagina su cargo con el de Director de Seguridad de diversas entidades financieras españolas: Caixa Pollença, Caja de Ahorros de Asturias, Banco Castilla la Mancha y Liberbank.Su gran trayectoria profesional está respaldada por su amplia formación académica, destacando las siguientes titulaciones superiores: Master en Ingeniería del Conocimiento por la Universidad Politécnica de Madrid, Experto Universitario en Seguridad y Perito Caligráfico Judicial.
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Juan Manuel Zarco, Director de Seguridad de BANKIA y Director de los Programas de Formación de Directores de Seguridad para España y Latinoamérica de la Universidad Pontificia Comillas de Madrid

Miembro de ASIS Internacional desde hace más de 25 años, tras su etapa como Inspector Jefe del Cuerpo Nacional de Policía de España, actualmente compagina su cargo de director corporativo de seguridad de BANKIA, cuarta entidad financiera de España con la dirección de los Programas de Formación de Directores de Seguridad para España y Latinoamérica de la Universidad Pontificia Comillas de Madrid. Ha publicado varios libros sobre fraude y dictado conferencias en numerosos países.

José Martín Marangunich Racchumi, Abogado y M.B.A., Gerente del �Área Seguridad y Prevención de Fraudes del Banco de Crédito del Perú

Licenciado en Derecho y Ciencias Políticas de la UNMSM. Master of Business Administration de la Ecole Sup de Co Montepellier (Francia), Maestría en Administración de Negocios de la Universidad San Ignacio de Loyola y estudios de Planeamiento Estratégico...
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Juan Salom, International Security Manager, Santander Group

John is Lieutenant Colonel of the Civil Guard in unpaid leave. Previously, he was assigned to units fighting terrorism, fighting against cybercrime and money laundering. He has an extensive experience in management and coordination of computing research, highlighting fraud in electronic banking, in bank safety management models and in the field of international relations with police and court.
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Kevin Levy, Shareholder and Attorney, Gunster, Attorneys at Law

Kevin Levy is a shareholder who joined the firm in 2003. Kevin Levy is a business, corporate and technology attorney. For more than fifteen years, Mr. Levy has represented global technology companies, as well as local entrepreneurial ventures, and he has proactively assisted these innovative companies with maximizing opportunities while identifying and minimizing risks and liability.
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Luiz Eduardo Dos Santos, Head of Trustwave

Head of Trustwave's SpiderLabs for the LAC region. With 20 years of experience, throughout his career he has worked with possibly all types of networking technologies on the enterprise and service provider sectors and the security involved in these technologies, especially 802.11 WiFi.
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Luis Salazar, Partner, Salazar Jackson Attorneys at Law

Described as one of South Florida's "Legal Elite" by Miami's Daily Business Review, Luis has two decades of experience battling for individuals and companies facing crisis. Whether it’s negotiating a complex financial restructuring, litigating bet-the-company disputes, or defending against government investigations, he is known for his deep, strategic thinking and tenacious approach.
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Marcos Galigarcia, VP, Operational Risk, Santander Private Banking International

Marcos has over 15 years experience managing technology and people in implementing processes and systems that create a more robust control environment while improving efficiencies. He holds a Bachelors and a Masters in Management Information Systems, both from Florida International University. Currently, Marcos is responsible for Operational Risk for Santander Private Banking in the United States, Bahamas, and Switzerland. 
 

Mario Rivero Jr., Business Leader, Paymenth System Risk, VISA INC.

Mr. Mario Rivero is the Director for Fraud Control and Investigation for Visa Inc.’s Latin America and Caribbean Region, based in Miami, Florida.  In his position with Visa, Mario is responsible for supporting Visa clients’ fraud prevention and investigative efforts in the Latin America.....
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