Valerie V. Julian is an experienced financial professional with a focus on banking compliance and risk analysis. Currently serving as an Officer, Level II Sr. Investigator at Terrabank since December 2019, Valerie has held various positions within the organization, including BSA/AML Special Risk Senior Analyst and BSA Level 1 Analyst/Investigator. Prior to this, Valerie worked as a Bank Teller at Power Financial Credit Union for a brief period in late 2019. Valerie's educational background includes a Juris Master’s in Banking Compliance from Florida International University, a Bachelor of Business Administration from Florida International University, and an Associate's degree in Business Administration from Miami Dade College.
Sign up to view 0 direct reports
Get started