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Roberto Plasencia Cfe

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Roberto Plasencia Cfe

VP Fraud Prevention | Dade County Federal Credit Union

Miami, Florida, United States

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Roberto Plasencia Cfe

Summary

Roberto Plasencia is a seasoned banking professional and licensed real estate agent based in Miami, Florida. With over two decades of experience in the financial sector, he has developed a robust expertise in fraud prevention and risk management. His career has been marked by significant roles at Dade County Federal Credit Union, where he has advanced from security investigator to VP of Fraud Prevention. In addition to his banking career, Roberto is also active in the real estate market, showcasing his versatility in both finance and property management. His analytical skills and knowledge of regulatory compliance make him a valuable asset in any organization. Roberto is passionate about leveraging technology to enhance operational efficiency and customer security in banking. He is committed to continuous learning and professional development in both banking and real estate.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Roberto Plasencia Cfe

Work Experience

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VP Fraud Prevention at

Dade County Federal Credit Union

August 2020 - Present

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Real Estate Agent at

Miami New Realty

March 2014 - Present

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VP of Fraud Prevetion at

Dade County Federal Credit Union

March 2009 - Present

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VP - Deposit Operations / Fraud Prevention at

Dade County Federal Credit Union

June 2015 - June 2017

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Director - Deposit Operations / Fraud Prevention at

Dade County Federal Credit Union

October 2009 - June 2015

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Security Officer at

Dade County Federal Credit Union

March 2009 - October 2009

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AVP Security Investigator at

Ocean Bank

June 2003 - February 2009

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Officer - Security Investigator at

Ocean Bank

June 2002 - June 2003

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Security Investigator at

Ocean Bank

April 2001 - April 2002

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Application Specialist at

Ocean Bank

March 1996 - April 2001

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Assistant Head Teller at

Ocean Bank

January 1994 - January 1996

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Roberto Plasencia Cfe

Education

Miami Dade College

January 1993 - January 1995

Frequently Asked Questions about Roberto Plasencia Cfe

What is Roberto Plasencia Cfe email address?

Roberto Plasencia Cfe's primary email address is *****************@dcfcu.org. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Roberto Plasencia Cfe work for?

Roberto Plasencia Cfe is a VP Fraud Prevention at Dade County Federal Credit Union, a company specializing in State commercial banks.

Where Roberto Plasencia Cfe graduated from?

Roberto Plasencia Cfe holds a degree in from Miami Dade College.

How can I directly contact Roberto Plasencia Cfe?

To contact Roberto Plasencia Cfe directly, you can use the email address *****************@dcfcu.org. Complete contact information is available upon registration with Muraena.

Who is Roberto Plasencia Cfe?

Roberto Plasencia is a seasoned banking professional and licensed real estate agent based in Miami, Florida. With over two decades of experience in the financial sector, he has developed a robust expertise in fraud prevention and risk management. His career has been marked by significant roles at Dade County Federal Credit Union, where he has advanced from security investigator to VP of Fraud Prevention. In addition to his banking career, Roberto is also active in the real estate market, showcasing his versatility in both finance and property management. His analytical skills and knowledge of regulatory compliance make him a valuable asset in any organization. Roberto is passionate about leveraging technology to enhance operational efficiency and customer security in banking. He is committed to continuous learning and professional development in both banking and real estate.

Roberto`s contact details

mail

*****************@dcfcu.org

*******@miaminewrealty.com

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Alzair Wood

Vice President

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Frank Ross

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Ted Johnson

Chairman of Supervisory Committee

Karla Alegria

Vice President of Accounting

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Annie Wilkinson

Executive Vice President

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Jose Bernal

Senior Vice President Finance & Technology

Marla Ferreira

Svp - Planning/Development

Carlos Brito

Vice President of Lending

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