Sandra Harvey is an experienced professional in fraud risk oversight and operations, currently serving as the Senior Manager at Valon since April 2025. Previously, Sandra held positions including Quality Assurance Quality Control Manager at Nations Lending and Anti-Money Laundering Manager at Capital One. With a strong background in fraud prevention and compliance at PHH Mortgage, Sandra advanced from Loan Counselor to Vice President of Fraud Prevention and Anti-Money Laundering. Sandra began a career in mortgage services at PHH Mortgage, starting in 1993 as a Production Loan Counselor. Educationally, Sandra holds a Bachelor of Science in Business Administration from Montclair State University, achieved between 1988 and 1992.
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