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Roberto Plasencia Location
Miami, FL, US
Roberto Plasencia Work
VP Fraud Prevention @ (August 2020 - Present)
Vice President @ (February 2009 - Present)
VP of Fraud Prevetion @ (March 2009 - December 2024)
VP - Deposit Operations and Fraud Prevention @ (June 2015 - June 2017)
Director - Deposit Operations and Fraud Prevention @ (October 2009 - June 2015)
Security Officer @ (March 2009 - October 2009)
Real Estate Agent @ (March 2014 - January 2025)
AVP Security Investigator @ (June 2003 - February 2009)
Officer - Security Investigator @ (June 2002 - June 2003)
Security Investigator @ (April 2001 - April 2002)
Application Specialist @ (March 1996 - April 2001)
Assistant Head Teller @ (January 1994 - January 1996)
Roberto Plasencia Education
Miami dade college 1993-1995
Roberto Plasencia Skills
Foreclosures
Banking
Risk Management
Marketing
Real Estate
Anti Money Laundering
Roberto Plasencia Summary
Roberto Plasencia, based in Miami, FL, US, is currently a VP Fraud Prevention at Dade County Federal Credit Union. Roberto Plasencia brings experience from previous roles at Dade County Federal Credit Union. Roberto Plasencia holds a 1993 - 1995 Miami dade college. With a robust skill set that includes Foreclosures, Banking, Risk Management, Marketing, Real Estate and more. Roberto Plasencia has 1 emails and 2 mobile phone numbers on RocketReach.
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