Aaron Torres is a professional with extensive experience in fraud analysis and detection. Currently employed at the U.S. Securities and Exchange Commission since October 2018, Aaron has held multiple roles, including Senior Fraud Analyst, Fraud Analyst II, and Fraud Analyst. Prior experience includes working as a Financial Fraud Detection Analyst II at Western Union from August 2016 to March 2018. Aaron holds a Bachelor of Science in Accounting and Finance from Virginia State University and a Master of Science in Forensic Accounting from Strayer University, completed in June 2022. Additionally, Aaron is certified as a Certified Fraud Examiner (CFE) and holds a Certified Risk Consultant (CRC) designation.
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