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Andrea Maysonet

Senior Compliance Investigations Analyst at Sutton Bank

Andrea Maysonet, CFE, currently serves as a Senior Compliance Investigations Analyst at Sutton Bank since November 2022 and is also a Fraud Investigator at JPMorgan Chase & Co. since June 2021. Prior experience includes a role as a Child Protection Investigator at Pinellas County Sheriff's Office from April 2016 to July 2020 and as Lead Education and Training Technician in the United States Air Force from October 2013 to January 2016. Andrea began their career as a Lead Teller at BB&T from June 2011 to July 2013. Educational qualifications include a Master’s degree in Social Psychology from Walden University, a Bachelor of Arts in Sociology with a minor in Criminal Justice from Mercer University, and two Associate's degrees in Psychology from the College of Central Florida and Santa Fe College.

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Tampa, United States

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Sutton Bank

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Founded in 1878, the history of Sutton Bank is fundamentally linked to the development of southeastern Seneca and western Huron Counties. Attorney Lester Sutton opened the bank to serve the growing needs of merchants and farmers in Attica, OH. It has long been a community pillar, staying strong through the Great Depression, times of war andfluctuating economies. Sutton continues to be a vibrant bank fueled by the vigor and efficiency of its community.A progressive, privately held independent, community bank, Sutton Bank has consistently been named one of the top small business and agricultural lenders in the State of Ohio. This supports our dedication to meeting the financial needs of the community, and our commitment to providing exceptional customer service with local decision-making.At its core, banking has always been a business of responsibility and earning the trust of its customers. The leaders of Sutton Bank feel a responsibility to remain independent and provide products and services that grow out of understanding our customers' needs, both individuals and businesses. Our roots are deeply tied to the people, commerce and values of north central Ohio. We know the people and the communities we serve. Our employees live and work in these communities, and participate in the decisions of local business organizations. Today, Sutton Bank operates eight full-service branch offices throughout a 4-county area.