Directory
>
Roberto Plasencia Cfe
Roberto Plasencia Cfe
VP Fraud Prevention | Dade County Federal Credit Union
Miami, Florida, United States
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.
Roberto Plasencia Cfe
Work Experience
VP Fraud Prevention at
Dade County Federal Credit Union
August 2020 - Present
Real Estate Agent at
Miami New Realty
March 2014 - Present
VP of Fraud Prevetion at
Dade County Federal Credit Union
March 2009 - Present
VP - Deposit Operations / Fraud Prevention at
Dade County Federal Credit Union
June 2015 - June 2017
Director - Deposit Operations / Fraud Prevention at
Dade County Federal Credit Union
October 2009 - June 2015
Security Officer at
Dade County Federal Credit Union
March 2009 - October 2009
AVP Security Investigator at
Ocean Bank
June 2003 - February 2009
Officer - Security Investigator at
Ocean Bank
June 2002 - June 2003
Security Investigator at
Ocean Bank
April 2001 - April 2002
Application Specialist at
Ocean Bank
March 1996 - April 2001
Assistant Head Teller at
Ocean Bank
January 1994 - January 1996
Roberto Plasencia Cfe
Education
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
*****************@dcfcu.org
*******@miaminewrealty.com
Colleagues
Vice President Information Technology
Vice President, Human Resources
Vice President
Vice President, Internal Audit
Chairman of Supervisory Committee
Vice President of Accounting
Executive Vice President
Senior Vice President Finance & Technology
Svp - Planning/Development
Vice President of Lending