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Aaron Fine

Aaron Fine

location of Aaron FineFarmingdale, New Jersey, United States

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  • Timeline

  • About me

    Accomplished entrepreneur with over a decade of experience in sales, management, and operations.

  • Education

    • Virginia Polytechnic Institute and State University

      2006 - 2010
      Bachelor of Science Entrepreneurial, Innovation & Technology Management

    • Virginia Polytechnic Institute and State University - Pamplin College of Business

      2006 - 2010
      Business Management

      Activities and Societies: Alpha Epsilon Pi Fraternity

  • Experience

    • Freddie Mac

      Jun 2011 - Dec 2015

      • 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 Show less • 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 Show less

      • Multifamily Production Analyst

        Aug 2015 - Dec 2015

      • Multifamily Loan Purchase Professional

        Dec 2014 - Jul 2015

      • Fraud Investigator

        Dec 2012 - Dec 2014

      • Fraud Professional

        Nov 2011 - Dec 2012

      • Operations Analyst - Data Integrity Group

        Jun 2011 - Oct 2011

    • ASA Homes LLC

      Jan 2015 - now
      Small Business Owner

    • Scentsational LLC

      Jan 2015 - Jan 2022
      Small Business Owner

    • JA Bookings Inc

      Jan 2017 - Jan 2022
      Small Business Owner

    • Bagel Bazaar

      Nov 2022 - Mar 2024
      Business Owner

    • Spray Foam Genie

      Oct 2023 - now
      Franchise Owner

  • Licenses & Certifications

    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
      Oct 2014