Expert 517782 - NJ NY


Expertise Description

I have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise


Expert Witness

My expert witness experience includes multiple formal enforcement, removal, and banking related cases. I am trained in testimony preparation and court presentation by senior Federal Deposit Insurance Corporation lawyers. I completed formal testimony course work at the FDIC’s training center and have attended numerous fraud detection and reporting seminars.


Consulting Experience

My consulting experience includes applying my background as a regulatory Subject Expert to advise institutions on how to comply with the increasingly complex number of laws, rules, and regulations affecting them.


Professional Experiences

My professional experience includes providing a bank with assistance to prepare for an examination or assist with resolution of a regulatory enforcement action. This process includes reviewing all applicable data, assessing risk presented in the data, and presenting ideas to mitigate the risk.


Education

Degree Subject Institution
B.S. Business Finance Wayne State University

Licenses Certifications

Certified Educator in Personal Finance


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