Sophia Ortega

Client Risk Analyst at TradeStation

Sophia Ortega is a skilled Client Risk Analyst at TradeStation since June 2025, leveraging extensive experience in risk and fraud management. Prior to this role, Sophia served as a Fraud Investigator at Evolve Bank & Trust from April 2022 to June 2025 and as a Corporate Security Risk Investigator at First Horizon Bank from November 2019 to April 2022. Earlier in the career, Sophia held the position of Asset Protection Manager at Walmart from August 2011 to November 2019. Educational qualifications include a Bachelor of Business Administration from Brandman University (2019 - 2022) and an Associate of Arts from Mississippi Delta Community College (2009 - 2011).

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