Israel García Suárez
Cybersecurity Governance and Compliance (By BizPro Mexico) @ Bank of America Merrill Lynch
Mexico
Mexico City
Information Technology & Services
Autenticación, Questionnaires, Organization Skills, Segregación de funciones, SOC 2, Revisión de contratos, Líneas de tiempo, Liderazgo de equipos, Gestión de parches, Microsoft Excel, Planificación de negocios y sistemas de control, SAP BPC, Indicadores clave de desempeño, Diseño de procesos, Contabilidad exigida por ley, Comunicación, Analítica, Customer Relationship Management (CRM), Internet Security, IT Business Analysis
Experience

Cybersecurity Governance and Compliance (By BizPro Mexico)
Ciudad de México, México
Lead federal compliance efforts for SPEI/SPID payment systems, overseeing internal audits, compiling comprehensive evidence for regulatory standards, and proactively mitigating risks to ensure operational integrity. Collaboration with cross-functional teams to establish and refine security controls, enhance threat detection capabilities, and swiftly remediate vulnerabilities. Leveraged SIEM tools to analyze security logs in real-time, enabling rapid identification of anomalies and implementation of corrective measures to safeguard systems against emerging threats.

IT Security, Risk & Compliance Senior Specialist
Ciudad de México, México
Security Risk Management: Identify, assess, and prioritize security risks. Develop and implement strategies to mitigate identified risks and ensure the security of the organization's information systems. Compliance Oversight: Ensure compliance with relevant regulations, standards, and internal policies, such as ISO 27001, NIST, and other industry-specific requirements. Conduct regular audits and assessments to verify compliance. Policy Development: Develop, review, and update security policies and procedures to align with best practices and regulatory requirements. Provide guidance and support to other departments in understanding and implementing these policies.

Senior Business Analyst
Ciudad de México, México
• Utilized Jira to log activities and employed Business Analysis techniques to identify infrastructure and security policy needs to comply with US federal regulations. Implemented tailored cloud solutions for the new technological environment, securing the company's competitiveness in the market within 8 months. • Collaborated on the enhancement of the contract management system by using ServiceNow for the SDLC process, employing SQL techniques and Power BI integration to organize metadata from diverse sources. This optimized contract searches and ensured compliance with local laws within the United States. • Collaborated in the analysis to identify third-party security monitoring applications that met NIST security standards for operation in a sovereign cloud environment, achieving the objective in 4 months. • Developed Power BI dashboards for company webinars and employee contract allowances by integrating data from various sources, enabling strategic insights and operational efficiency • Collaborated with the Education and Training team to analyze training progress data. Developed automated data extraction using SQL stored procedures and visualized insights through Power BI.

SECURITY ANALYST / INTEGRATION SPECIALIST
Ciudad de México, México
•Collaborated with clients to elicit business requirements for integrating diverse services into Mexican gas stations, ensuring compliance with federal regulations. Employed business analysis techniques and utilized diverse UML diagrams to articulate and document requirements effectively. •Implemented a nationwide loyalty program by identifying areas where customers primarily used credit cards and food vouchers. Analyzed invoicing and SAP data using SQL to create customized queries and reports. Developed an automated weekly report for director-level insights and integrated the system with Salesforce Marketing Cloud to enhance customer engagement. •Developed new Azure microservices that led to the creation of a comprehensive monitoring area to identify data failures in pipelines. Analyzed database data using SQL and automated procedures, populated SAP-SCM, and created a Power BI dashboard. •Logged third-level requirements in ServiceNow, evaluating for software errors. Replicated scenarios for confirmation, updating tickets for Dev Team action. •Collaborated on the implementation of banking payments in point-of-sale terminals and mobile applications by integrating various banking payment services, ensuring the information eventually flowed into SAP and Salesforce systems, •Executed system integrations across payment systems, banking processes, and loyalty programs using API, REST, and SOAP protocols. Employed advanced SQL techniques for data analysis. Utilized Python and Java to evaluate communication and ensure seamless integration. • Ensured compliance with ISO 27001 and NIST standards by conducting risk analysis on various applications, servers, and access points, & implementing asset inventories, security policies, monitoring application. •Collaborated within the security team to strengthen the company's web applications and client-server applications, ensuring compliance with OWASP and ISO 27001 standards.

Project Manager
Ciudad de México, México
Projects implementation for commercial solutions based on SCRUM methodology. Database implementation and migration. Documentation of requirements, diagrams. Modeled in UML. Documentation of scenarios, use cases, flowcharts. Presentation of indicators. Software testing.

Service Desk Supervisor
Ciudad de México, México
Projects implementation for commercial solutions based on SCRUM methodology. Database implementation and migration. Documentation of requirements, diagrams. Modeled in UML. Documentation of scenarios, use cases, flowcharts. Presentation of indicators. Software testing.

Quality Assurance Lead
Ciudad de México, México
Management of Help Desk staff, SLA Process Implementation, data analysis, implementation of reports in SQL Server. Escalation of critical operational cases with third parties at an international level. Documentation and implementation of processes with ITIL methodology to improve the level of service.
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