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GAIM Ops West
October 28 - 30 2024
Omni La Costa Resort & SpaCarlsbad, CA

Carlos Orozco
Supervisory Special Agent/Program Manager at Cyber Crimes at IRS – Criminal Investigation


Carlos Orozco is a US federal law enforcement officer and senior program manager within the IRS - Criminal Investigation Division’s Office of Cyber and Forensic Services. In this role, Mr. Orozco focuses on supporting criminal investigations of cyber enabled crime that fall within the jurisdiction of the Criminal Investigation Division. In his various roles, Mr. Orozco has gained firsthand experience in conducting and supporting complex, multi-jurisdiction financial investigations including those involving the illicit uses of virtual assets. Previously, Mr. Orozco was the unit chief over the Washington DC based Cyber Crimes Unit, IRS:CI’s leading investigative unit into the illicit uses of virtual assets.

Agenda Sessions

  • Crypto – focus on counterparty risk management