Andrew M.
Vice President - Investigations Manager at Valley Bank
- Role
- Vice President - Fraud Investigation Manager at Valley Bank
- Location
- Hollywood, FL, US
- LinkedIn followers
- 500 followers
About Andrew M.
Skilled, precise, and accomplished Fraud Investigator and banking professional with an extensive track record of success with investigations of complex, high-dollar financial transactions, offering proven analytical and investigative research talents critical to identifying and mitigating risks, ensuring compliance with Federal laws and industry guidelines, and protect against potential fraud and abuse of company resources. Possess strong people and leadership skills with an emphasis of understanding the balance between a positive customer experience and corporate objectives.
Experience
Vice President - Fraud Investigation Manager
Mar 2020 — Present · US
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