Andrea Valentin has over 15 years experience in the financial services industry and is currently the VP of Bank & Risk Operations at FSV Payment Systems, Inc. in Jacksonville where she oversees the company’s fraud management and operational compliance team. 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”.
Expert in Anti-corruption and fraud techniques including risk assessments due diligence, detection, risk assessments, monitoring, and compliance. Expert technical advisor in matters related to CDO’s, REIT’s and other securities, CCAR, Basel and Volker rules principles including covered private equity funds, proprietary trading, making market activities, compliance, audits, enforcement, risk management and change management. Technical expertise in applying Actimize model development and configuration involving AIS,RCM configuration, custom plug-ins, enhancements, trade surveillance, fraud detection, control room models, BSA/AML, KYC/CDD initiatives, digital currencies, digital economies, laws, statutes, rules, regulations and policies or filings in the areas of financial management, budgeting, operational management, investigations and grants management.
Audra Nariunaite, MBA, CFE
Audra Nariunaite joined Healogics Compliance department in January 2014 and is currently a director of Compliance. Prior to that, Audra was a Financial Analyst and spent 3 years managing center level budgeting and financial reporting for 500+ Healogics centers. She joined Healogics as a Human Resources Analyst in 2008. Audra has a Bachelor’s degree in Industrial/Organizational Psychology from Pennsylvania State University and MBA in Finance from the University of North Florida. Her undergraduate studies began at Vytautas Magnus University in Kaunas, Lithuania.
Audra holds a Certified Fraud Examiner designation from ACFE since 2010. She speaks Lithuanian and Russian and enjoys rock climbing. Audra can be contacted via email and LinkedIn.