Rick Andrade
About Rick Andrade
Rick Andrade is a Senior Associate in Financial Crimes - Mortgage Fraud Investigation at Fannie Mae in Plano, TX, with extensive experience in fraud investigation, compliance, and risk management.
Current Role at Fannie Mae
Rick Andrade is currently working as a Senior Associate in Financial Crimes - Mortgage Fraud Investigation at Fannie Mae in Plano, TX. His responsibilities include investigating mortgage fraud and ensuring compliance with financial regulations. Rick's role involves detailed analysis and the development of strategies to prevent financial crimes in the mortgage sector.
Past Role at CruiseOne
From 2012 to 2014, Rick Andrade served as the President and Owner of CruiseOne in Chandler, AZ. In this capacity, he managed business operations, executed marketing strategies, and handled customer relations, steering the company towards profitability during his tenure.
Bank of America Career
Rick Andrade had an extensive career at Bank of America. Between 1984 and 1999, he held multiple roles, including Account Executive Manager, Store Manager, and Training Manager. From 2009 to 2022, he worked as VP, Global Compliance and Operational Risk, Fraud Investigator, primarily based in the Dallas/Fort Worth Area. His responsibilities involved global compliance and managing operational risks associated with fraud.
Experience in Fraud Investigation
Rick Andrade has significant experience in fraud investigation, particularly in the mortgage sector. His expertise includes identifying fraudulent activities, assessing risk, and implementing preventive measures. This skill set has been pivotal in his roles at both Fannie Mae and Bank of America.
Background in Sales and Insurance
Rick Andrade has a solid background in sales and insurance, which includes working at Country Wide Insurance as a Sales representative from 2007 to 2008 and as an Insurance Agent at American Family Insurance Group from 1999 to 2003. These roles helped him develop strong customer service and sales skills.