Expert 519274 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MN MS MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN UT VT VA WA WV WY WI

Expertise Description

I have 25 years of experience in the Structured Finance and Fixed lncome Markets. I have been active in the Structured Finance market from the late 1990's through the present, so I offer exceptional insight and detail into the inner workings of collateralized debt obligations (CDOs), collateralized loan obligations (CLOs), synthetic securities, Credit Default Swaps (CDS), structured investment vehicles (SIVs), asset-backed commercial paper conduits (ABCP), mortgage backed securities, mortgage related derivatives, total return swaps, asset backed securities, credit derivatives, special purpose entities, traditional derivatives, risk management, ratings of structured financial products and cash securities. During my career, I have been employed at a rating agency in the structured credit division, managed groups which have originated, structured and distributed various forms of structured credit products to institutional clients and invested in structured credit and corporate portfolios. I can provide quality expert reports, rebuttal reports and calculations as it relates to damages from complex financial products. I have offered deposition as a structure finance expert witness in New York.

Expert 519795 - CA(S)

Expertise Description

With more than 30 years of Real Estate, Lending, and Legal experience, I have spent over 20 years as a former corporate real estate and mortgage banking executive with business and finance expertise, as well as over 10 years practicing real estate law. My expertise includes commercial real estate sale documentation; commercial real estate financing documentation; due diligence review & assessment; title issues; loan restructuring; negotiating and preparing commercial leases; foreclosures for secured creditors; and purchase options. I have experience with offering real estate expert witness services throughout Southern California.

Expert 519423 - NY

Expertise Description

As a hedge funds expert witness in New York with more than 45 years of experience in the field of Capital Markets and Risk, my focus has been on derivatives and capital markets, credit derivatives, structured finance, credit and market risk management and hedge funds. I have additional knowledge in credit analysis and structuring, fixed income sales and trading, foreign exchange, commodities, and risk reporting. My 5 years as an expert witness includes offering consultations and deposition for attorney clients.

Expert 519552 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

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.

Expert 517388 - CA(S)

Expertise Description

I have more than 40 years of experience in the Actuarial field. As a Consulting Actuary I have provided help on structured settlements, like for structured settlement reinsurance to an offshore reinsurer, as well as studies such as the study of terminal funding pricing for insurers. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 514912 - WA

Expertise Description

I have more than 15 years managing commercial properties as a Financial Strategist. I have sold and leased on market properties, generated market comparable reports, and I have strategized with property owners and real estate professionals to optimize real estate assets. I have extensive residential and commercial mortgage experience. I have provided financial advisory services as well as turnaround management, and receivership for clients. I have worked with multiple product types, including office, retail, industrial, hospitality, and multifamily. I have additional experience with a commercial and multi-family brokerage firm and have helped originate loans and facilitate closings.

Expert 505704 - VA

Expertise Description

I have more than 15 years experience in the field of Global Executive Search with expertise as a equity analyst in global rates and macro liquid markets. I have asset class experience across Macro, Rates, Commodities, Mortgage, and Credit. I have advised individual traders on CVs, business plans, and portfolio presentations.

Expert 505066 - CA(S)

Expertise Description

I have more than 20 years experience in the finance industry with specific expertise in alternative consumer finance. My experience includes payday loans / lending, pawnshops, Credit Services Organizations, and Credit Access Businesses. I am able to provide evaluations of storefront payday lenders, auto title lenders, and check cashers; sales; contract negotiation; policy recommendations; regulatory and legislative perspectives and risk factors. I have additional expertise in private debt investments, store operations, financial statement analysis, strategic growth initiatives, internal controls, CSO third party lending, CSO consultation, crisis communications and advocacy, public policy, third party coordination with state lobbying efforts, and financial journalism.

Expert 319219 - AL CA(S)

Expertise Description

I have more than 35 years experience in finance and accounting. My experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. My key strengths include: international business; performance measures; mergers and acquisitions; public and private financing; investor relations; warehousing distribution; management information systems; and strategic planning. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 315912 - CT

Expertise Description

I have over 30 years experience specializing in banking and securitizations. I have experience with structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). I have experience with credit derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. My finance experience includes: asset-based lending, secured loans, real estate loans, and project finance loans. My securities experience includes: private placements, Rule 144A and Regulation S offerings and quarterly and annual SEC reports. My corporate experience includes: joint ventures, M&A, licensing agreements, and annual meetings. I have prior expert witness experience.

Expert 318651 - GA

Expertise Description

I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 169875 - CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

Expert 107712 - FL

Expertise Description

I have over 40 years experience in forensic security. I was an agent for more than 30 years with the United States Secret Service (U.S.S.S.) and have worked for more than 15 years as a consultant in the private sector. My security consultant expertise includes negligent security cases in the areas of: apartment / condo complexes, buildings, parking lots, parking garages, hotels, bars, banks, office buildings, security guards, crowd control, credit fraud, cruise liners, security surveys, and shopping malls. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 27888 - CA(S)

Expertise Description

I have over 40 years experience as a trial attorney specializing in legal malpractice, as well as real estate. My expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care issues; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary restraining orders, and preliminary injunctions. I have additional expertise on attorney fee disputes; ethics in violation of the California Rules of Professional Conduct; providing expert opinions on standard of care and breach of fiduciary duty claims; real estate disputes; lease agreements; standard of care for real estate brokers; non-disclosures in real estate sales; trust litigation; and will contests. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 159519 - CA(N) CA(S) CO DC GA OR TX WA

Expertise Description

I have over 30 years experience with digital commerce, and have created the most comprehensive and frequently cited research studies on consumer identity theft, security and banking technology in the U.S. I specialize in identifying and assessing trends in the retail identity security and financial services, including projecting the per-victim economic risk created by data breaches. My expertise includes: consumer identity theft, identity protection, fraud mitigation services, market research and analysis, technology product management, product and service launches, structured technology evaluation, electronic payments, and banking regulation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 161361 - CA(S)

Expertise Description

I have over 40 years experience with banking and commercial finance. My finance company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; banking regulations; breach of covenants; credit reporting laws, bank policies; standards of conduct, accounts receivable financing and factoring; equipment loans, and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 128664 - TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 12151 - AL CA(S) FL GA KS LA MS NV NJ NY OH PA TN TX

Expertise Description

I have many years experience as a practicing attorney and consulting information privacy professional. I have experience working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. My areas of expertise include security, fraud, privacy issues, privacy rights, electronic privacy, identity theft, conflict management, business practice, security vulnerability, and data protection. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 51453 - CA(N) NY

Expertise Description

I have more than 50 years within the Bank and Finance industry and my practice is focused on matters involving factoring, asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, and loan workouts and bankruptcy. I have chaired several financial and law committees over the years as well as serving as attorney advisor to drafting committees, and have been a faculty member of law schools, teaching courses on secured transactions, negotiation, documenting and administrating asset-based loans. I am a published columnist and a former Certified Public Accountant. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 47030 - AK AZ CA(N) HI NV NM OR UT WA

Expertise Description

I have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, Construction Lending, and Standards of Conduct. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 45639 - TX

Expertise Description

I have more than 30 years experience in the field of Business and Economics with expertise in the determination of economic damages and losses in various cases such as: wrongful death and serious injury; business interruption and the abrogation of contracts; sexual harassment, discrimination, and wrongful termination; and tortious interference of business relationships and contracts. I have additional experience with feasibility studies for manufacturing operations, and valuation analysis for closely held corporations. I have prior expert witness experience with consultations, deposition, and courtroom testimony. 

Expert 45300 - CA(S)

Expertise Description

I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience.

Expert 40670 - AZ

Expertise Description

I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.

Expert 40669 - CA(N)

Expertise Description

I have more than 40 years experience in Portfolio Management and Business Development. My expertise includes banking and commercial loans; problem loans; credit scores; bankruptcy; agriculture; real estate finance and property management.

Expert 96790 - CA(S)

Expertise Description

I have over 40 years experience providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. I have additional experience serving on boards, assisting in corporate restructures and providing advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 9421 - CA(S)

Expertise Description

I have over 30 years experience as a statistician in the development of quantitative models for estimating and managing interest rate and credit risk. My areas of expertise include financial modeling, statistical modeling, mathematics, statistics, computers, operations research, physics, and numerical analysis.

Expert 500263 - CT DE DC MD NJ NY VA

Expertise Description

I have more than 30 years of experience in the Fixed Income Securities and Structured Finance Markets. My experience includes deep knowledge of Asset Backed Securities (ABS), Mortgage Backed Securities (MBS), Commercial Mortgage Backed Securities (CMBS), Collateralized Debt Obligations (CDOs), Asset Backed Commercial Paper (ABCP), Structured Investment Vehicles (SIVs), Due Diligence (Investment), and Breach of Covenants, Broker Responsibilities, Broker Ethics, Credit Risk Management, other Structured Finance products. I have a particularly broad perspective on the market and have worked as a Strategist, Quantitative Analyst, Banker, Rating Agency Analyst, Research Analyst, Collateral Manager, Fund Manager, Chief Credit Officer, Chief Investment Officer (REIT), Salesman, and Investor. I have been on both the sell-side and buy-side of the market (buying and selling billions of dollars of Structured Finance securities) and have a thorough understanding of both the big picture and nuances of the Fixed Income and Structured Finance markets. I have prior expert witness experience with consultation and deposition.

Expert 175715 - CA(S)

Expertise Description

I have over 30 years experience as an Attorney. I have extensive experience in all phases of state and federal trial and appellate litigation, having represented clients ranging from large companies to small companies and individuals. My areas of expertise include Securities, professional Malpractice, Employment, Insurance, State and Federal Business Torts, Personal Injury, Corporate and Partnership, Real Estate Litigation, Intellectual Property Litigation, General Business and Commercial Litigation, Creditor's Rights, and Debtor/Creditor Litigation.

Expert 321602 - CA(S)

Expertise Description

I have more than 30 years experience in Civil Litigation, specializing in appellate litigation. My areas of expertise include major business matters such as insurance coverage, creditor's rights, creditor claims stemming from bank failures, employment discrimination, and advertising practices, as well as social issues involving privacy, child welfare, indigent representation, and wrongful death.

Expert 455897 - CA(S)

Expertise Description

I have more than 30 years experience in the field of Banking with expertise in Real Estate and Lender Liability. I have experience with appraisal and valuation, construction and permanent lending, commercial leases, commercial lease negotiations, commercial lending (secured and unsecured), committee approval process, credit policies and procedures; managing forbearance agreements and workouts, and credit administration and underwriting. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 390225 - CA(N)

Expertise Description

I have more than 20 years experience as an Actuary. I have experience providing a broad range of actuarial consulting services to insurance companies and self-insured entities. My areas of expertise include litigation support, reserve evaluations, pricing and ratemaking for personal and commercial lines of insurance, insurance disputes, credit risk management, financial modeling, captive evaluations, Casualty Actuarial Society (C.A.S.), asbestos and other environmental evaluations, and risk financing alternatives. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Order now Doxycycline 100mg no Prescription

Expert 463777 - DC

Expertise Description

I have more than 10 years experience in the field of Law with expertise in bankruptcy, commercial law, and financial regulation. I have experience with consumer and housing finance, payments, and debt restructuring. I have additional experience with contracts, payment systems, securitization and derivatives, and corporate reorganization. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 165634 - IL

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in finance, technical IT, statistical and accounting knowledge in solving project management. I have additional experience with Internet marketing, search engine strategy, and the economics of electronic markets; as well as computer implementation of advanced trading, finance, risk, credit risk management, and marketing strategies, and IT turnaround and recovery: insurance, and recovery management. I have prior expert witness experience.

Expert 454908 - CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

Expert 454591 - FL

Expertise Description

I have more than 20 years experience in the field of Payment Transactions including card, electronic, and paper based payments; as well as merchant card acquiring, credit risk management, and check processing. I have additional knowledge in design, implementation, banking regulations, and operations of merchant acquiring programs. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 323739 - AZ AR CA(N) CA(S) CO DE DC FL GA HI IL IN KS KY LA ME MA MI MO NE NJ NY NC ND OH OK PA SC TN TX UT VA WA WV WI

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.

Expert 424667 - CA(S)

Expertise Description

I have over 30 years experience in banking and law in the areas of lending, real estate and executive management. My expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; banking industry standards; and other financial areas. I have prior consultation, expert witness and testimony experience.

Expert 347550 - CA(S)

Expertise Description

I have more than 25 years experience in the field of Bankruptcy. My experience with bankruptcy law involves general or special counsel for business and individual debtors, secured and unsecured creditors, creditor's rights, creditor committees and bankruptcy trustees. My expertise includes bankruptcy appeals, non-bankruptcy liquidations and reorganizations, mortgage modifications, business litigation, expert witness work and other matters, as well as Chapter 7, Chapter 11, and Chapter 13 cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 326547 - CA(S)

Expertise Description

I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 340779 - MT

Expertise Description

I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, bank policies and procedures, credit analysis, loan review, loan documentation, banking regulations and laws, commercial and real estate lending practices, consumer lending practices, forensic commercial loans, lender liability, loan participation and documentation, and bank fraud issues. I have a strong understanding of Community Bank and Regional Bank cultures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 325022 - CA(N) CA(S) TX

Expertise Description

I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, breach of covenants, appraisal review, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; subprime and standard mortgages; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. I have more than 5 years expert witness experience.