Expert 522088 - TX

Expertise Description

I have over 35 years experience in the field of Public Accounting. My expertise includes Audit, Tax, Consulting, Business Succession Planning, Corporate Finance, Capital Formation; FDIC Investigations and Accounting Malpractice With Security Clearance; International Tax and Consulting, Department Head; Asset and Business Valuations; Damages, Economic and Lost Profits Calculations; Wrongful Death and Termination, Executive Compensation, Intellectual Property, Bankruptcy, Construction, Real Estate, etc. Assessments; Federal and State Regulatory Issues; Fraud and Forensic Accounting; Family Law Matters including asset tracing, forensic accounting, child & spousal support and valuations. I have spent more than 35 years as a public accounting expert witness by providing numerous clients with deposition, consultations, and courtroom testimony.

Expert 518974 - NV

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

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.