Expert 350593 - DE DC NJ NY


Expertise Description

I have more than 35 years of domestic and international corporate business experience in financial and technology industries. My expertise includes systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, electronic payment fraud, corporate investigations, and ACH risk management. My consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. I have prior expert witness experience.

Areas of Expertise


Expert Witness

My expert witness experience includes Electronic Payment Patent Litigation and Electronic Payment Fraud Cases.


Consulting Experience

My consulting services include: Bank Wire Transfer Risk Assessment; Blank ACH Risk Assessments; Clearing and Settlement Infrastructure; Consulting for Central Banks; Consulting for National Payments Association; Bank Product Development; Bangladesh Bank EFT and Cheque Image Exchange.


Professional Experiences




Education

DegreeSubjectInstitution
BusinessAdelphi University

Licenses Certifications

Accredited ACH Professional

Awards & Affiliation

NACHA ACH Management Award

Primary Affiliation

Association for Financial Professionals


Partial List of Consulting Expert Witness Cases



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