Andrea Lee Valentin

Advisor & Speaker

Andrea Lee Valentin, CFE, CAMS, CFCS, has over twenty-five years of experience in banking and financial services. She previously served as VP of the Prepaid Operations division of US Bank, where she was responsible for the Prepaid Financial Intelligence Unit (FIU), bank relations/program management, Reg E dispute processing, complaint response teams, and KYC/CIP, AML, and fraud prevention.

Andrea is a founding member and President of the Financial Fraud Consortium (FFC). She served on the ACFE Scholarship foundation as its chair and previously helped launch and served as an advisory board member to the Northeast Florida Chapter of the Association of Certified Financial Crime Specialists (ACFCS).

Andrea has a BA in accounting from the University of Central Florida and an MBA in Economic Crime and Fraud Management from Utica College. Andrea currently serves at the SVP, Fraud & Risk for Old Glory Bank.