About Me

Andrea Lee Valentin, CFE has over 10 years of experience in the financial services industry with a focus on research, investigations and compliance.
With a BA in Accounting from the University of Central Florida, Mrs. Valentin went on to obtain an MBA in Economic Crime and Fraud Management from Utica College in New York. Today, Andrea uses her passion for fraud fighting in her role at FSV Payment Systems, Inc. by leading the fraud and operational compliance divisions and is the co-founder of Virtual Fraud Detection Services.