Lynette Valentin

Lynette Valentin Email and Phone Number

Compliance and CRA Manager @ One Florida Bank
Orlando, FL, US
Lynette Valentin's Location
Orlando, Florida, United States, United States
About Lynette Valentin

I have extensive experience and expertise in multiple facets of operations, cross-functional leadership, and regulatory audits. I have a successful history of managing operational and compliance initiatives to ensure risk mitigation and operational efficiency. Core Competencies Include:• Strategic Planning• Project Management• Fraud Research and Error Resolution• Management in a Complex Environment• New Policy/Process Improvements• Team Building and Coaching• Business Analysis• Influencing Skills and Problem-Solving

Lynette Valentin's Current Company Details
One Florida Bank

One Florida Bank

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Compliance and CRA Manager
Orlando, FL, US
Employees:
147
Lynette Valentin Work Experience Details
  • One Florida Bank
    Compliance And Cra Manager
    One Florida Bank
    Orlando, Fl, Us
  • Rochelle Bank
    Vice President, Treasury Operations
    Rochelle Bank Apr 2023 - Present
    In my current position, I have authored and assessed policies and procedures for the implementation of treasury products encompassing ACH, wire, and RDC. Additionally, I have conducted comprehensive risk assessments for various treasury products.
  • People'S United Bank
    Director, Treasury Operations
    People'S United Bank Jul 2014 - Oct 2022
    Bridgeport, Ct
    Served as Director of Operations for the Wire and ACH Departments. Oversaw daily operations including, but not limited to, project management, policy implementation, and delivering operational accuracy. Worked closely with Compliance and Audit to ensure audits were completed satisfactorily as they pertained to electronic payments. Led multiple projects and initiatives including system upgrades and enhancements, process changes, regulatory updates, and risk remediation in the electronic payments… Show more Served as Director of Operations for the Wire and ACH Departments. Oversaw daily operations including, but not limited to, project management, policy implementation, and delivering operational accuracy. Worked closely with Compliance and Audit to ensure audits were completed satisfactorily as they pertained to electronic payments. Led multiple projects and initiatives including system upgrades and enhancements, process changes, regulatory updates, and risk remediation in the electronic payments space. Proactively ensured projects were appropriately documented and on target for meeting deadlines by partnering with appropriate business stakeholders. Show less
  • Peoples United Bank
    Manager - Pod Control & Adjustments
    Peoples United Bank Sep 2011 - Jun 2014
    Bridgeport, Ct
    Directly managed 16 operational representatives. Oversaw customer fraud claims for debit cards. Trained and developed supervisors to effectively improve policy/procedures and ensure the most cost-effective methods with the least amount of risk were in place. Consistently identified ways to improve and streamline business processes and projects. Managed daily processing of fraud and error resolution claims within regulatory timeframes.
  • Peoples United Bank
    Avp - Financial Services Manager
    Peoples United Bank Aug 2006 - Sep 2011
    Responsible for the overall management of branch sales, service, customer relationship building, portfolio growth, and profitability of branch(es). Identifies and manages profitable relationships with small businesses within the branch market by providing tailored business solutions. Leads and motivates the Financial Services staff to maximize sales opportunities and increases the depth of the customer relationships to generate profitable revenue and foster branch effectiveness. Models and… Show more Responsible for the overall management of branch sales, service, customer relationship building, portfolio growth, and profitability of branch(es). Identifies and manages profitable relationships with small businesses within the branch market by providing tailored business solutions. Leads and motivates the Financial Services staff to maximize sales opportunities and increases the depth of the customer relationships to generate profitable revenue and foster branch effectiveness. Models and motivates staff to operate in a sales environment that meets customer needs and enhances retention and customer loyalty.Responsible for hiring, performance improvement plans, reviews, promotions, salary recommendations and terminations of their direct reports. Coaches, trains and motivates staff to maximize their potential and improve retention. Analyzes performance levels and implements effective solutions for improvement. Show less

Lynette Valentin Education Details

Frequently Asked Questions about Lynette Valentin

What company does Lynette Valentin work for?

Lynette Valentin works for One Florida Bank

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

Lynette Valentin's current role is Compliance and CRA Manager.

What schools did Lynette Valentin attend?

Lynette Valentin attended Sacred Heart University, University Of Bridgeport.

Who are Lynette Valentin's colleagues?

Lynette Valentin's colleagues are Connie Caldwell, Felecia Bridges, Erin Walker, Kristina Mack, Jennifer Alvarez, Bill Throckmorton, Mary Ann Sheriff.

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