Tullio Andrade
Tempe,Arizona
Summary
Results-driven Financial Crimes Analyst at Wells Fargo with expertise in AML investigations and cross-agency collaboration. Proven ability to enhance compliance outcomes through innovative investigative workflows. Skilled in OSINT and risk assessment, delivering impactful solutions in high-pressure environments while maintaining operational integrity and accountability.
Overview
11
11
years of professional experience
Work History
Financial Crimes Analyst
Wells Fargo
Tempe, USA
09.2025 - Current
- Conducted AML and fraud investigations utilizing transactional analysis and pattern identification to identify suspicious activities
- Leveraged investigative platforms and OSINT to create accurate, regulator-ready documentation ensuring compliance
- Collaborated cross-functionally to streamline investigative workflows and improve compliance outcomes
Security Specialist
Gavin de Becker & Associates
New York, USA
05.2024 - 01.2025
- Conducted proactive threat assessments and implemented surveillance strategies for effective risk mitigation
- Designed and implemented enterprise security policies, enhancing operational security across command centers
- Led training initiatives and facilitated national operational expansion to strengthen security protocols
- Performed compliance and records audits to ensure data integrity
Financial Representative
Northwestern Mutual
New York, USA
02.2024 - 05.2024
- Conducted comprehensive client assessments to identify financial risks and inform long-term planning
- Developed tailored financial strategies to enhance retirement readiness, streamline estate planning, and strengthen asset protection
- Delivered insurance and risk-mitigation solutions across life, health, disability, and asset protection
Operational Support Technician
Federal Bureau of Investigation (FBI)
, USA
07.2022 - 08.2023
- Coordinated joint operations and intelligence sharing with federal, state, and local agencies to enhance collaborative efforts
- Supported active investigations with surveillance operations, electronic monitoring, and technical assistance to ensure operational effectiveness
- Maintained investigative documentation meeting federal evidentiary standards to uphold case integrity
Platoon Sergeant | Squad Leader
United States Marine Corps
, USA
03.2015 - 03.2019
- Directed morale, discipline, readiness, and welfare initiatives for platoon of over 60 Marines, fostering a cohesive and motivated team environment.
- Executed high-stakes missions under pressure, ensuring accountability and maintaining operational discipline in dynamic conditions.
- Led Marines in tactical operations, emergency response, and high-risk environments
Education
Master of Science - Computer Science
Arizona State University
Tempe, AZ01.2027
Master of Science - Global Security, Conflict & Cyber Crime
New York University
New York, NY05-2024
Bachelor of Arts - Psychology, Criminology, Sociology
University of Miami
Miami, FL05-2022
Skills
- AML & Fraud Investigations
- Risk & Threat Assessment
- Cyber Crime Analysis
- Compliance management
- Investigative Reporting
- OSINT
- Data analysis
- Policy development
- Agency collaboration
- Microsoft Office
- Coding data
- Foreign Languages
Additional Information
University of Miami Rugby Alumni - discipline, teamwork, resilience
Locations
- Tempe, AZ
- New York, NY
Languages
Portuguese
Native/ Bilingual
Spanish
Native/ Bilingual
French
Professional
Italian
Professional
Affiliations
Rugby Captain - University of Miami
Timeline
Financial Crimes Analyst
Wells Fargo
09.2025 - Current
Security Specialist
Gavin de Becker & Associates
05.2024 - 01.2025
Financial Representative
Northwestern Mutual
02.2024 - 05.2024
Operational Support Technician
Federal Bureau of Investigation (FBI)
07.2022 - 08.2023
Platoon Sergeant | Squad Leader
United States Marine Corps
03.2015 - 03.2019
Master of Science - Computer Science
Arizona State University
Master of Science - Global Security, Conflict & Cyber Crime
New York University
Bachelor of Arts - Psychology, Criminology, Sociology
University of Miami