Andrea Valentin's Location
Crosby, ND, US
Andrea Valentin's Work
- President @ Financial Fraud Consortium
- Senior Vice President Fraud and Risk @ Old Glory Bank
- President @ Financial Fraud Consortium
- Advisory Board Member @ Jacksonville Chapter of Association of Certified Fraud Examiners
- President @ Jacksonville Chapter of Association of Certified Fraud Examiners
- Treasurer @ Jacksonville Chapter of Association of Certified Fraud Examiners
- Secretary and Treasurer @ Jacksonville Chapter of Association of Certified Fraud Examiners
- Advisory Board Member @ Parentfile
- VP Prepaid FIU at FSV Payment Systems (US Bank) @ FSV Payment Systems
- VP of Account Administration @ FSV Payment Systems
Andrea Valentin's Education
- Utica University
MBA (Economic Crime and Fraud Management)
2007 - 2008 - UCF College of Business
BA (Accounting)
2002 - 2005 - Careefe
A (Business Management)
1999 - 2001
Andrea Valentin's Skills
- Payments
- Risk Management
- Fraud
- Banking
- Due Diligence
- Auditing
- Strategic Partnerships
- Finance
- Investigation
- Financial Risk
Andrea Valentin's Summary
Andrea Valentin, based in Crosby, ND, US, is currently a President at Financial Fraud Consortium, bringing experience from previous roles at Old Glory Bank, Financial Fraud Consortium and Jacksonville Chapter of Association of Certified Fraud Examiners. Andrea Valentin holds a 2007 - 2008 MBA in Economic Crime and Fraud Management @ Utica University. With a robust skill set that includes Payments, Risk Management, Fraud, Banking, Due Diligence and more, Andrea Valentin contributes valuable insights to the industry. Andrea Valentin has 3 emails on RocketReach.
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