Alejandro Romero
Gerente monitoreo prevención de fraudes at Scotiabank
📍 Cuautitlán Izcalli, México, Mexico
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.
Read the full overview →Experience
2 Years
Current Role
Gerente monitoreo prevención de fraudes
Location
Cuautitlán Izcalli, México, Mexico
Personality Overview
Personality insights not availableWe need more social data to generate the DISC analysis and selling playbook. The professional details below are still available.
Priorities
Topics Alejandro cares 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.
Career
Work history
9-2025
Gerente monitoreo prevención de fraudes
Scotiabank
6-2023 - 10-2025
Supervisor prevención de fraudes (banca electrónica)
Scotiabank
In the press
Media appearances
No media yetWe could not find public media appearances for this person.
Education
Licenciatura
Universidad Latinoamericana, S.C.
Social presence
Other Scotiabank Employees
Explore more public profiles from related professionals.
More profiles
Discover additional public profiles from our index.
Search more profiles
Looking for someone else? Search here for anyone.