Amarys Foley

Director Of Enterprise Fraud at ValleyStar Credit Union

Amarys Foley, M.S. has a diverse work experience in various industries. Amarys currently holds the position of Director of Enterprise Fraud at ValleyStar Credit Union, which they started in August 2023. Prior to that, they worked at Credit Suisse as a Compliance Officer from January 2021 to July 2023. Amarys also held roles as a Legal Due Diligence Associate and Senior Contracts Specialist at Credit Suisse. Amarys worked as a Senior Research Associate at NTT DATA Services from September 2014 to August 2016, conducting research for the FBI Laboratory's Compliance and Oversight Unit. Before that, they worked at AMERICAN SYSTEMS as a Latent Fingerprint and Evidence Technician & Case Workflow Analyst, providing forensic support to the Department of Defense and the Department of Justice. Amarys'searliest work experience was as a Business Manager at America's #1 Investment, Inc. from January 2007 to August 2009.

Amarys Foley, M.S. obtained a Master of Science (M.S.) degree in Forensic Science from George Mason University in 2014. Prior to that, they completed a Bachelor of Science (B.S.) degree in Criminal Justice from Regent University in 2012. Amarys also pursued General Studies at Wilkes Community College.

Apart from their formal education, Amarys Foley has obtained several certifications to enhance their skills and knowledge. In 2022, they completed certifications in Corporate Finance: Environmental, Social, and Governance (ESG), Introduction to ESG: Environmental, Social, and Governance, Strategic Thinking, and Unconscious Bias from LinkedIn. In 2020, they were awarded the Emerging Leaders Certification from The BB&T Leadership Institute. Additionally, they hold a real estate license for Real Estate Broker, Associate Broker, and Salesperson from the NC Real Estate Commission.

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Timeline

  • Director Of Enterprise Fraud

    August, 2023 - present