Expert No. 350593 – DE / DC / NJ / NY
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Expertise Description: Consulting expert with more than 35 years of domestic and international corporate business experience in financial and technology industries. Experienced in systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, and ACH risk management. Consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. More than 4 years of expert witness experience. Consultations and depositions.
Areas of Expertise:
Business PracticeDomestic BusinessInternational Business
Clearinghouse PaymentsElectronic FundsLaw Enforcement
Corporate GovernanceFinancePayment System Rules
Corporate InvestigationsFinancial and Business ProjectionsRisk Management
CorporationsIdentity TheftSystems Development
Data CenterIllegal ActivityTelecommunications
Representative Litigation Experience:
  • Electronic Payment Patent Litigation
  • Electronic Payment Fraud Cases
Representative Consulting Services and/or Projects:
  • 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
Licenses & Certifications:
Accredited ACH Professional
Education:
DegreeSubjectInstitution
BusinessAdelphi University
Professional Appointment/Association Affiliations:
  • Association for Financial Professionals
  • National Automate Clearing House Association
Awards & Honors:
NACHA ACH Management Award

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