Andrea Lee Valentin, 46Crosby, ND

26 west Dry Creek Cir, Littleton, CO 80120

Financial Services

FSV Payment Systems since Jan 2008
VP of Account Administration Virtual Fraud Detection Services Oct 2009 - Dec 2012
Owner/Founder Independant Contractor for Examiner.com Jul 2010 - Apr 2012
Financial Fraud Examiner Gold & Silver Reserve, Inc. 2003 - 2008
Compliance & Investigation Specialist First Command Financial Planning 2001 - 2003
Administrative Assistant

Utica College 2007 - 2008
MBA, Economic Crime and Fraud Management University of Central Florida - College of Business Administration 2002 - 2005
BA, Accounting Keiser College 1999 - 2001
AA, Business Management

Fraud, Banking, Payments, Due Diligence, Risk Management, Management, Process Improvement, Financial Services, Investigation, Relationship Management, Payment Systems, Finance, Credit Cards, Auditing, Strategy, Executive Management, Vendor Management, Enforcement, Credit, Payment Card Processing, Strategic Partnerships, Cash Management, Mobile Payments, Debit Cards, Business Analysis, Financial Risk, Aml, Call Centers, Training, Electronic Payments, Financial Analysis, Negotiation, Business Process Improvement, Fraud Investigations, Law Enforcement, Identity Theft, Microsoft Office, Leadership, Leadership Development, Teamwork, Key Performance Indicators, Operations Management, Strategic Planning, Public Speaking, Problem Solving, Quality Control, Analytical Skills

Human Rights
Children
Education
Economic Empowerment

Certified Fraud Examiner (Cfe)
Cams
Cfcs

Jacksonville, Florida Area

Financial Services

Consumer Services