Andrea Valentin Email & Phone Number
Chief Risk Officer (CRO) @ Old Glory Bank
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Andrea Valentin Location
- Sebastian, FL, US
Andrea Valentin Work
- 2025 -now Chief Risk Officer (CRO) @
- 2023 -2025 Senior Vice President Fraud and Risk @
- 2025 -now Speaker and Advisor @
- 2024 -now Founding Member @
- 2023 -now President @
- 2019 -2025 Advisory Board Member @ Jacksonville Chapter of Association of Certified Fraud Examiners
- 2014 -2019 President @ Jacksonville Chapter of Association of Certified Fraud Examiners
- 2013 -2013 Treasurer @ Jacksonville Chapter of Association of Certified Fraud Examiners
- 2012 -2012 Secretary and Treasurer @ Jacksonville Chapter of Association of Certified Fraud Examiners
- 2020 -2023 Advisory Board Member @
- 2008 -2023 VP Prepaid FIU at FSV Payment Systems (US Bank) @
- 2008 -2012 VP of Account Administration @
- 2020 -2022 Financial Services Professional @
- 2018 -2021 Secretary @ Payments Risk & Fraud Consortium
- 2017 -2020 Independent Consultant @
Andrea Valentin 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 Skills
- Payments
- Risk Management
- Banking
- Due Diligence
- Auditing
- Strategic Partnerships
- Finance
- Investigation
- Financial Risk
- Management
- Executive Management
- AML
- Credit Cards
- Enforcement
- Financial Services
- Negotiation
- Cash Management
- Credit
- Process Improvement
- Call Centers
- Payment Card Processing
- Training
- Mobile Payments
- Debit Cards
- Relationship Management
- Payment Systems
- Vendor Management
- Strategy
- Business Analysis
- Electronic Payments
- Financial Analysis
- Leadership
- Identity Theft
- Public Speaking
- Communications
- Strategic Planning
- Microsoft Office
- International Law
- Operations Management
- Leadership Development
- Law Enforcement
- Audit
- Business Process Improvement
- Teamwork
- Analytical Skills
- Quality Control
- Problem Solving
- Reporting
- Key Performance Indicators
- Fraud Investigations
Andrea Valentin Summary
- Andrea Valentin, based in Sebastian, FL, US, is currently a Chief Risk Officer (CRO) at Old Glory Bank. Andrea Valentin brings experience from previous roles at Old Glory Bank, High Risk Education, The House of Fraud and Financial Fraud Consortium. 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, Banking, Due Diligence, Auditing and more. Andrea Valentin has 6 emails and 2 mobile phone numbers on RocketReach.
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