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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

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