AV

Andrea Valentin

Senior Vice President Fraud & Risk at Old Glory Bank

Andrea Valentin is currently the Senior Vice President of Fraud & Risk at Old Glory Bank, as well as a Founding Member of The House of Fraud. Andrea also serves as the President of the Financial Fraud Consortium. Andrea is an Advisory Board Member for the Jacksonville Chapter of the Association of Certified Fraud Examiners, where Andrea has held various positions such as President, Treasurer, and Secretary/Treasurer in the past. With a background in financial services and fraud detection, Andrea has also worked with companies like FSV Payment Systems and PHP Agency, Inc. Andrea holds an MBA in Economic Crime and Fraud Management from Utica University and a BA in Accounting from UCF College of Business.

Location

Crosby, United States

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


Old Glory Bank

Welcome to the bank that values your values. Privacy. Security. Liberty. Freedom of speech. Not being canceled for your law-abiding activities. That’s what you stand for. So does Old Glory Bank.™ Introducing the community bank for all of America. The FDIC-insured, chartered bank that openly supports you, our country, our flag, our military, and our first responders. Old Glory Bank, named after the American flag—the fabric of our great country. The common thread that connects us all. The cloth our values and principles are sewn into. We stand with you.™ No matter where you stand.


Industries

Employees

11-50

Links