Andrea Lee Valentin, CFCS, CFE, CAMS

Andrea Lee Valentin, CFCS, CFE, CAMS (Chapter Advisor) has over 20 years’ experience in the financial services industry and is currently the VP, Prepaid Operations in Jacksonville Florida where she oversees the company’s Financial Intelligence Unit (FIU), Strategic OPS Vendor Management, Financial Operations, and Card Operations teams. She has a BA in accounting from the University of Central Florida and a MBA in Economic Crime and Fraud Management from Utica College. Andrea’s case, Small Town Boys, appears in Joseph Wells’ “Internet Fraud Casebook: The World Wide Web of Deceit”.  Andrea has served on the Jacksonville Chapter of the Association of Certified Fraud Examiners for 10+ years and currently is serving as the Chapter President Emeritus and Advisor. She is a co-founder of the Payments Risk and Fraud Consortium (PRFC) and is also currently serving on the Association of Certified Fraud Examiners Ritchie‐Jennings Memorial Scholarship Committee.  Andrea is excited to join the NE FL Chapter of the ACFCS as an advisor.