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Miguel E. Peña

Miguel E. Peña

Followers of Miguel E. Peña617 followers
location of Miguel E. PeñaSantiago Metropolitan Area

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  • Timeline

  • About me

    Director de Prevención de Fraudes at Scotiabank Chile| + 10 Years of Experience in the Financial service industry

  • Education

    • Universidad APEC

      -
      Business Administration and Management, General

  • Experience

    • Scotiabank

      Sept 2011 - now

      • Director de Prevención de Fraudes

        Oct 2023 - now

      • Director, Caribbean Fraud Management

        Jul 2021 - Oct 2023

      • Senior Manager, Caribbean Fraud Management

        Nov 2018 - Jul 2021

      • Fraud Analytics Manager

        Jan 2018 - Nov 2018

      • Fraud Monitoring Manager

        Sept 2016 - Jan 2018

      • Various Roles

        Sept 2011 - Sept 2016

  • Licenses & Certifications

    • Falcon Fraud Rule Writing

      FICO
      Nov 2019

    • Monitor Plus V5 Core Foundations

      Plus Technologies & Innovations
      Sept 2023

    • Querying Microsoft SQL Server 2012/2014

      TeKnowLogic Dominicana (TKL)
      Mar 2018