Aaron Fine Email & Phone Number

Oklahoma City, Oklahoma, United States

New Jersey

Jackson, Nj

Falls Church, Va

Mclean, Virginia

Target Affordable Housing(TAH)

Mclean, Virginia

• Manage securitization of multifamily loan documents involved in K-Deals• Delegate Sellers and Servicers to update relevant multifamily loan documents involved in securitizations• Provide Capital Markets with loan documents via export from DMS regarding all loan sales files• Work extensively with various multifamily groups including Purchase, Loan Accounting, Legal and Asset Management to ensure that all loan files within K-Deal cooperate with Trustee and Master Servicer requirements• Update various databases related to K-Deal loan pool management• Coordinate and manage incoming K-Deal loan file documents

Mclean, Virginia

• Collect tips on possible fraud from clients such as the FHFA, Seller-Servicers, the Fraud Hotline, internal reports, and other sources and develop them into open Fraud Complaints• Research Fraud Complaints and provide clear, detailed accounts by analyzing loan origination documents, public records, and other data sources, as well as through conducting witness/suspect interviews • Act as a lead investigator to conduct a thorough investigation to assess exposure and risk, and to determine if and how fraudulent activity occurred as well as the culpable parties responsible for such acts• Travel to metropolitan areas around the US and assist in investigative fieldwork by conducting interviews and gathering first-hand information on numerous investigations • Detect and identify patterns to provide clear evidence of fraud and present findings to management• Successfully completed The Reid Technique of Interviewing and Interrogation training seminar, learning factual analysis and interviewing techniques to assess credibility and extract information

Mclean, Virginia

• Owned full responsibility of the Fraud Hotline documenting all tips and completed initial exposure checks to Freddie Mac • Handled all FBI subpoenas and FHFA production requests including gathering documents, bates stamping, and shipping to the agents before required deadlines• Performed data mining and background information searches using Excel and Access• Wrote opening and closing reporting narratives for investigations for FHFA

Mclean, Virginia

• Provided analytic and administrative support to traders by using Bloomberg, offering circulars, counterparty term sheets, and trader comments• Collected, reconciled, updated, and reviewed financial instrument data into Aladdin SecurityMaster for wide spread downstream consumption• Assisted portfolio managers with SecurityMaster setups prior to trading, as well as ongoing support with respective back offices throughout the life cycle of the trade

Bachelor Of Science, Entrepreneurial, Innovation & Technology Management

Business Management

Activities and Societies: Alpha Epsilon Pi Fraternity