Alejandro Romero is the Fraud Prevention Manager for Mexico, Costa Rica, and Panama at Scotiabank. He specializes in leading teams focused on electronic banking security and identity protection to mitigate financial losses for clients. He earned his Licenciatura from Universidad Latinoamericana, S. C.
His role has a significant international scope, as he manages fraud prevention strategies and operations across three distinct countries.
Alejandro Romero
Gerente monitoreo prevención de fraudes at Scotiabank
Cuautitlán Izcalli, México, Mexico
Overview
Topics They Care About
Financial Fraud Mitigation
His entire career at Scotiabank has been dedicated to fraud prevention, progressing from supervisor to a multi-country manager.
E-Banking Security
Previously led the fraud prevention team specifically for electronic banking, indicating deep expertise in this channel.
Client Protection
His role is centered on mitigating monetary losses and protecting the identity of the bank's customers.
Media Appearances
Alejandro has no verified media appearances
Work History
9-2025
Gerente monitoreo prevención de fraudes at Scotiabank
6-2023 - 10-2025
Supervisor prevención de fraudes (banca electrónica) at Scotiabank
Education
Licenciatura from Universidad Latinoamericana, S.C.
More Information
Social Presence :
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Exp : 2
Location : Cuautitlán Izcalli, México, Mexico
Job Level : N/A
Designation : Gerente monitoreo prevención de fraudes at Scotiabank
