Oscar E. Racine

Gerente Senior De Prevención Y Control De Fraude at Banco Aliado

Oscar E. Racine is a seasoned professional in fraud prevention and control, currently serving as Senior Fraud Prevention and Control Manager at Banco Aliado since June 2022. Prior to this role, Oscar E. Racine amassed significant experience at Banco General from October 2009 to June 2022, where Oscar E. Racine held the position of Fraud Prevention and Control Manager. Oscar E. Racine began a career in fraud management at Telefónica as Head of Fraud Control from August 2002 to August 2009, and previously worked as a Fraud Prevention Analyst at BellSouth International, Inc. (AT&T) from May 2000 to August 2002. Oscar E. Racine is currently pursuing a Master in Data Analytics at INCAE Business School, with an expected graduation in March 2024, and has completed several diplomas in business management and leadership from IESA Panamá, as well as earning a degree in Commercial Engineering from ULACIT.

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