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Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Expert Witness

My expert witness experience includes: Analysis of Facts to Determine Feasibility of Plaintiffs' Claims; Analysis of Facts to Determine Potential Liability of Defendants; Bank Operations and Deposit Services; Nigerian Counterfeit Check Fraud Against Attorneys.


Consulting Experience

My consulting services include: Loan Policies and Procedures; Representation of Consumers and Corporate Borrowers with Financial Problems.


Professional Experiences

My professional experience includes: President, Chief Executive Officer, Organizing Director and Chairman of the Loan Committee; Executive Vice President – Manager of Lending and Marketing; Senior Vice President – Manager of Real Estate, Marketing, Corporate Development and Corporate Services, Computer Operations, and Correspondent Banking Departments.


Education

DegreeSubjectInstitution
Stonier School of BankingRutgers University New Brunswick New Jersey
B.A.Business Administration-FinanceUniversity of Texas Austin Texas

Licenses Certifications

Board Certified Forensic Examiner

Awards & Affiliation

Financial Executives Institute – Officer and Director of Huston Chapter
Robert Morris Associates – Director of Texas Chapter

Primary Affiliation

Financial Executives Institute


Partial List of Consulting Expert Witness Cases