Ivan Vera is the Chief Audit Officer for City National Bank of Florida (CNB) and holds more than 20 years of experience in risk management, including Bank Secrecy Act/Anti‐Money Laundering compliance audits, regulatory compliance audits, loan reviews, allowance for loan and lease losses reviews, fair lending audits and consumer compliance audits.
Ivan joined CNB from Chilean bank Bci, where he most recently served as the Regional Audit Manager for the Miami area. Before entering the banking industry, Ivan served as Financial Auditor for Arthur Andersen and a Financial Analyst for Telefonica Chile.
Ivan graduated with distinction from the University of Chile with a Master of Science in Finance and holds an Accounting and Auditing Bachelor from University of Santiago. He is a Certified Internal Auditor, an Anti‐Money Laundering Certified Associate, and a Certified Community Bank Internal Auditor. In addition, he is a member of the IIA
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