Andrea Lee Valentin, CFE, CAMS, CFCS, has 25+ years in banking and financial services. She previously served as VP of Prepaid Operations at US Bank, overseeing 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 helped launch and advised the Northeast Florida Chapter of the Association of Certified Financial Crime Specialists (ACFCS).
She holds 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 as Chief Risk Officer for Maxwell State Bank.
