Andres Valencia

Andres Valencia Email and Phone Number

Senior Fraud Analyst III @ Bank of America
United States
Andres Valencia's Location
United States, United States
About Andres Valencia

Experienced Financial analyst with a demonstrated history of working in Banking. Skilled in risk operations, fraud prevention, study financial data, prepare analytical schedules and high knowledge of Microsoft Office Suite with strong Excel skills. Accurate, detail-oriented, and organized with task management. Strong analytical and problem-solving skills with the ability to interpret large amounts of data.Passionate business professional with a Bachelor's degree focused on Business Administration. Over 10 years of experience in Banking industry. Ability to solve problems easily and the experience to prioritize multiple projects simultaneously to achieve them in a satisfactory way.

Andres Valencia's Current Company Details
Bank of America

Bank Of America

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Senior Fraud Analyst III
United States
Employees:
232061
Andres Valencia Work Experience Details
  • Bank Of America
    Senior Fraud Analyst Iii
    Bank Of America
    United States
  • Bank Of America
    Senior Fraud Analyst Ii
    Bank Of America Jul 2023 - Present
    Jacksonville, Florida, United States
    Supporting Deposits department. Responsible for reviewing suspicious activity in order to prevent and identify possible fraud through ATM, mobile on-line banking, financial center, etc. Tasks with a level of complexity and detail aimed at making decisions, to definitively end the relationship with the client (and reporting them) or make exceptions in accordance with internal policies
  • Masterschool
    Cyber Security Student
    Masterschool Dec 2022 - Aug 2023
  • Banco Davivienda
    Credit Analyst
    Banco Davivienda Dec 2009 - Oct 2019
    Colombia

Frequently Asked Questions about Andres Valencia

What company does Andres Valencia work for?

Andres Valencia works for Bank Of America

What is Andres Valencia's role at the current company?

Andres Valencia's current role is Senior Fraud Analyst III.

Who are Andres Valencia's colleagues?

Andres Valencia's colleagues are Melissa Wilson, Raoul Gravell, Andre Shell, Susie Brorsen, Dana Plyler, Rashod Toby, Marcus Olivas.

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