Expert 523020 - 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

I have more than 35 years of experience in New York in diverse fields ranging from financial markets trading, risk management, and investments to semiconductor physics, signal processing in electrical engineering, applied mathematics, and theoretical physics. I began my career as a semiconductor device physicist making numerous technical contributions and inventing novel techniques. After an intervening period as an academic researcher and teacher in applied mathematics, I launched a career on Wall Street. In these nearly 25 years in the financial world, I have become a leading expert in quantitative analysis of all investment and derivative types as well as in the analysis of financial risk and valuation. As practitioner, manager, executive, and consultant, I am a world expert in credit risk, credit ratings, financial insurance, derivative transactions, banking risks, and capital markets generally. I have over 5 years expert witness experience with consultations, depositions, 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 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 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 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 438294 - CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 343025 - CA(S)

Expertise Description

I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structuring and workout solutions, site identification, and capital procurement. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 342963 - AZ CA(N) CA(S) NV

Expertise Description

I have more than 25 years experience in the field of Commercial Banking and Real Estate Lending with expertise in bank policies and procedures,
banking regulations, construction lending, commercial loans, standard of care, standards of conduct, lender liability, hard money loans, loan disclosures, loan documentation, and fund control. I have additional experience with providing services to bank and non-bank clients by assisting them with loan development, structuring, placement and workout solutions, specializing in commercial real estate, construction, and SBA lending. I have over 5 years 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.