Andrea Valentin Email and Phone Number

Senior Vice President Fraud and Risk at @ Old Glory Bank

Sebastian, FL, US

Andrea Valentin's Location

Crosby, North Dakota, United States, United States

Andrea Valentin's Contact Details

Andrea Valentin work email

Andrea Valentin personal email

va****@****ail.com View
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an****@****hoo.com View
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Andrea Valentin phone numbers

About Andrea Valentin

Experienced Senior Vice President with a demonstrated history of working in the financial services industry. Strong business development professional skilled in Negotiation, Investigations, Risk mitigation, Management, and Payments.

Andrea Valentin's Current Company Details

Old Glory Bank

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Senior Vice President Fraud and Risk

Sebastian, FL, US

Website:: oldglorybank.com
Employees:: 49

Andrea Valentin Work Experience Details

Senior Vice President Fraud And Risk

Old Glory Bank

Sebastian, Fl, Us

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Founding Member

The House Of Fraud Jan 2024 - Present

Boston, Ma, Us

https://community.thehouseoffraud.com/home

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Senior Vice President Fraud & Risk

Old Glory Bank Mar 2023 - Present

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President

Financial Fraud Consortium Mar 2023 - Present

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Advisory Board Member

Jacksonville Chapter Of Association Of Certified Fraud Examiners Jan 2019 - Present

Advising and mentoring current board members as they lead the Jacksonville ACFE into bigger and better areas in the future.
President

Jacksonville Chapter Of Association Of Certified Fraud Examiners Jan 2014 - Jan 2019

Served as the president for the Jacksonville Association of Certified Fraud Examiners.
Treasurer

Jacksonville Chapter Of Association Of Certified Fraud Examiners Jan 2013 - Dec 2013

Served as the treasurer for the Jacksonville Association of Certified Fraud Examiners.
Secretary/Treasurer

Jacksonville Chapter Of Association Of Certified Fraud Examiners Jan 2012 - Dec 2012

Served as the secretary/treasurer for the Jacksonville Association of Certified Fraud Examiners.
Advisory Board Member

Parentfile Jan 2020 - Mar 2023

Novato, California, Us

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Vp Prepaid Fiu At Fsv Payment Systems (Us Bank)

Fsv Payment Systems Jan 2008 - Mar 2023

Jacksonville, Florida, Us

FSV Payment Systems is a fully owned subsidiary of US Bank.

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Vp Of Account Administration

Fsv Payment Systems Jan 2008 - Sep 2012

Jacksonville, Florida, Us

Investigation of identity theft, internal fraud, prepaid card fraud & other money laundering investigations, oral and written communications with national & international law enforcement officials, fraud reporting & audit functions & due diligence, testing of compliance related products, information sharing with issuing banks, merchants, and associations. Oversees the bank and bin management functions within FSV, responsible for BSA/AML operational activities, as well as the Reg E and cardholder dispute processes.

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Financial Services Professional

Php Agency, Inc. Mar 2020 - Feb 2022

Addison, Tx, Us

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Secretary

Payments Risk & Fraud Consortium Oct 2018 - Apr 2021

Founder & former Secretary for the Payments Risk & Fraud Consortium (PRFC). PRFC is a newly formed coalition of payment companies who joined together to understand and better combat complex fraud.
Independent Consultant

Usborne Books & More Oct 2017 - Sep 2020

Us

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Owner/Founder

Virtual Fraud Detection Services Oct 2009 - Dec 2012
Financial Fraud Examiner

Independant Contractor For Examiner.Com Jul 2010 - Apr 2012

San Francisco, California, Us

As the Jacksonville Financial Fraud Examiner, I wrote articles and short how to stories ranging from improving your fraud IQ to providing some real world applications to up and coming fraud examiners.

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Secretary

Jacksonville Association Of Certified Fraud Examiners Jan 2011 - Dec 2011

Served as the secretary for the Jacksonville Association of Certified Fraud Examiners.
Compliance & Investigation Specialist

Gold & Silver Reserve, Inc. 2003 - 2008
Administrative Assistant

First Command Financial Planning 2001 - 2003

Andrea Valentin Skills

Fraud Banking Payments Due Diligence Risk Management Management Process Improvement Financial Services Investigation Relationship Management Payment Systems Finance Credit Cards Auditing Strategy Executive Management Vendor Management Enforcement Credit Payment Card Processing Strategic Partnerships Cash Management Mobile Payments Debit Cards Business Analysis Financial Risk Aml Call Centers Training Electronic Payments Financial Analysis Negotiation Business Process Improvement Fraud Investigations Law Enforcement Identity Theft Microsoft Office Leadership Leadership Development Teamwork Key Performance Indicators Operations Management Strategic Planning Public Speaking Problem Solving Quality Control Analytical Skills

Andrea Valentin Education Details

Utica University

Economic Crime And Fraud Management
Ucf College Of Business

Accounting
Careefe

Business Management

Frequently Asked Questions about Andrea Valentin

What company does Andrea Valentin work for?

Andrea Valentin works for Old Glory Bank

What is Andrea Valentin's role at the current company?

Andrea Valentin's current role is Senior Vice President Fraud and Risk.

What is Andrea Valentin's email address?

Andrea Valentin's email address is an****@****vps.com

What is Andrea Valentin's direct phone number?

Andrea Valentin's direct phone number is +132153*****

What schools did Andrea Valentin attend?

Andrea Valentin attended Utica University, Ucf College Of Business, Careefe.

What are some of Andrea Valentin's interests?

Andrea Valentin has interest in Human Rights, Children, Education, Economic Empowerment.

What skills is Andrea Valentin known for?

Andrea Valentin has skills like Fraud, Banking, Payments, Due Diligence, Risk Management, Management, Process Improvement, Financial Services, Investigation, Relationship Management, Payment Systems, Finance.

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