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L. C. Dominguez, Cfe Email & Phone Number

KYC | Credit Card Application | Online Banking | Fraud | SAR Investigations | Regulatory Compliance | Risk Management and Mitigation | Claims Resolution | Audits | Process Improvement | Quality Assurance at PenFed Credit Union
Location: Salt Lake City Metropolitan Area, United States 5 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
PenFed Credit Union
Role
KYC | Credit Card Application | Online Banking | Fraud | SAR Investigations | Regulatory Compliance | Risk Management and Mitigation | Claims Resolution | Audits | Process Improvement | Quality Assurance
Location
Salt Lake City Metropolitan Area, United States
Company size
1622 employees

Who is L. C. Dominguez, Cfe? Overview

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Quick answer

L. C. Dominguez, Cfe is listed as KYC | Credit Card Application | Online Banking | Fraud | SAR Investigations | Regulatory Compliance | Risk Management and Mitigation | Claims Resolution | Audits | Process Improvement | Quality Assurance at PenFed Credit Union, a with 1622 employees, based in Salt Lake City Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for L. C. Dominguez, Cfe.

L. C. Dominguez, Cfe previously worked as Senior Manager, Zelle Fraud Ops. at Penfed Credit Union and Fraud and Claims Ops Manager at Wells Fargo. L. C. Dominguez, Cfe holds Bachelor Of Arts - Ba, Political Science And Government from University Of Utah.

Company email context

Email format at PenFed Credit Union

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PenFed Credit Union

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Profile bio

About L. C. Dominguez, Cfe

As a Certified Fraud Examiner I have extensive experience in the financial services industry within fraud, claims, complaints, customer service and operational leadership roles. Strong understanding of banking regulations, fraud investigations, online banking and leading teams to achieve key performance indicators (KPIs). Strategic thinker focused on continuous improvement initiatives and automation to increase productivity and gain efficiencies in fluctuations in business volume. Recognized for contributions which streamlined training to effectively deploy resources to the most critical regulatory and corporate deadlines. Respected by peers and recognized as internal subject matter expert in fraud, regulatory and online banking. Consistently recognized for being innovative and meeting performance metrics. Bilingual, English/Spanish.

Current workplace

L. C. Dominguez, Cfe's current company

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PenFed Credit Union
Penfed Credit Union
KYC | Credit Card Application | Online Banking | Fraud | SAR Investigations | Regulatory Compliance | Risk Management and Mitigation | Claims Resolution | Audits | Process Improvement | Quality Assurance
mclean, virginia, united states
Website
penfed.org
Employees
1622
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Company profile
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5 roles

L. C. Dominguez, Cfe work experience

A career timeline built from the work history available for this profile.

Fraud And Claims Ops Manager

Wells Fargo
Apr 2007 - Apr 2022

Financial Crimes Specialist

Wells Fargo
Dec 2005 - Sep 2006

Online Customer Service

Wells Fargo
Nov 2004 - Dec 2005
Team & coworkers

Colleagues at PenFed Credit Union

Other employees you can reach at penfed.org. View company contacts for 1622 employees →

AG Ahmad Graham Ahmad Graham Colleague at Penfed Credit UnionAlexandria, Virginia, United States View → CR Casey Rodriguez Casey Rodriguez Colleague at Penfed Credit UnionPuerto Rico View → AL Anthony L. Hines, Esq. Anthony L. Hines, Esq. Colleague at Penfed Credit UnionWashington Dc-Baltimore Area, United States View → LB Lou Bakacs Lou Bakacs Colleague at Penfed Credit UnionNew Jersey, United States View → MJ Michael Jordan Michael Jordan Colleague at Penfed Credit UnionEugene, Oregon, United States View → GM Gladys Morales Gladys Morales Colleague at Penfed Credit UnionSan Antonio, Texas, United States View → JA Joan Arens Joan Arens Colleague at Penfed Credit UnionOmaha, Nebraska, United States View → JE James Espinosa-Mazuca James Espinosa-Mazuca Colleague at Penfed Credit UnionSan Antonio, Texas Metropolitan Area, United States View → CD Cornelius Dumerene Cornelius Dumerene Colleague at Penfed Credit UnionWashington Dc-Baltimore Area, United States View → CT Christiane Tenido Christiane Tenido Colleague at Penfed Credit UnionRaeford, North Carolina, United States View →
1 education record

L. C. Dominguez, Cfe education

FAQ

Frequently asked questions about L. C. Dominguez, Cfe

Quick answers generated from the profile data available on this page.

What company does L. C. Dominguez, Cfe work for?

L. C. Dominguez, Cfe works for PenFed Credit Union.

What is L. C. Dominguez, Cfe's role at PenFed Credit Union?

L. C. Dominguez, Cfe is listed as KYC | Credit Card Application | Online Banking | Fraud | SAR Investigations | Regulatory Compliance | Risk Management and Mitigation | Claims Resolution | Audits | Process Improvement | Quality Assurance at PenFed Credit Union.

Where is L. C. Dominguez, Cfe based?

L. C. Dominguez, Cfe is based in Salt Lake City Metropolitan Area, United States while working with PenFed Credit Union.

What companies has L. C. Dominguez, Cfe worked for?

L. C. Dominguez, Cfe has worked for Penfed Credit Union and Wells Fargo.

Who are L. C. Dominguez, Cfe's colleagues at PenFed Credit Union?

L. C. Dominguez, Cfe's colleagues at PenFed Credit Union include Ahmad Graham, Casey Rodriguez, Anthony L. Hines, Esq., Lou Bakacs, and Michael Jordan.

How can I contact L. C. Dominguez, Cfe?

You can use AeroLeads to view verified contact signals for L. C. Dominguez, Cfe at PenFed Credit Union, including work email, phone, and LinkedIn data when available.

What schools did L. C. Dominguez, Cfe attend?

L. C. Dominguez, Cfe holds Bachelor Of Arts - Ba, Political Science And Government from University Of Utah.

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