Banking Experts
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Banking Law, Blood Banking, Banking Regulations, Mortgage Banking, Banking Industry Standards
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Expertise Description: More than 35 years experience in Real Estate Finance & Mortgage Lending. Expertise includes real estate standard of care, appraisal review, real estate transactions, secondary market transaction review, mortgage brokerage activities, and mortgage banking activities. Prior expert witness consultation, deposition, arbitration, and testimony experience... » Read Complete Profile
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Expertise Description: Consulting Expert in banking with more than 30 years of experience. Experienced in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. Expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and real... » Read Complete Profile
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the Bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: Available to work nation wide. Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has 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, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F., C.F.A. - Consulting expert with more than 25 years of experience specializing in forensic accounting. Expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. Has lectured multiple times on forensic accounting topics. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Forensic Accountant (C.F.A.). Certified Professional in Anti Money Laundering (C.P.A.M.L.). Prior expert witness experience... » Read Complete Profile
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Expertise Description: Consulting expert with more than 30 years experience in hedge funds, securities, and investments. In addition to currently serving as Adjunct Professor at the Fordham University Graduate School of Management, has been Adjunct Professor in the practice of finance at Rensselaer Polytechnic Institute and has previously taught finance at Carnegie Mellon, Princeton, and Yale Universities. He is a frequent speaker at hedge fund and investment conferences, and the author of... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Over 20 years experience bringing a wealth of economics, finance, technical IT, statistical, and accounting knowledge to bear in solving project management, security, insurance, and economic valuation problems. Certified Public Accountant and specialist in forensics, risk, and IT applications. Licensed in Illinois. Renowned expert on Internet marketing, search engine strategy, and the economics of electronic markets. Specialist in computer implementation of advanced trading, finance, risk, and marketing... » Read Complete Profile
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Expertise Description: C.P.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: M.A. - Consulting expert specialized in employability and wage loss with more than 45 years experience in the field. Expertise includes economic theory, business economics, material resource utilization, banking, and investment strategy. Professor of economics with experience teaching micro and macro economic theory. Member, National Association for Business Economics (N.A.B.E.). Member, American Economic Association (A.E.A.). Member, Western Economic Association (W.E.A.). Master of Arts degree in economics. Six years expert witness... » Read Complete Profile
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Expertise Description: M.B.A. - Practicing attorney specializing in corporate and banking law in Mexico. Expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, and banking law... » Read Complete Profile
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Expertise Description: M.B.A. - Consulting expert specializing in identifying and understanding trends in the financial services industry. Expertise includes: electronic commerce, strategic planning, market research, product management, market analysis, product and service launches, communications, technology evaluation, identity theft and fraud services, and electronic banking. A frequent keynote speaker, distinguished published writer, and consultant. Prior expert witness experience... » Read Complete Profile
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Expertise Description: Expert in banking and commercial finance with over 40 years experience in the field. Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. 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; accounts receivable financing and factoring; and... » Read Complete Profile
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Expertise Description: M.D. - Medical Director at health care center with responsibility for continuing professional education for physicians, pharmacists, and clinical laboratory scientists. Previously served as medical director of hospital and commercial clinical laboratories in San Diego for over 30 years with responsibility for clinical chemistry, toxicology, blood banking, cytology, surgical pathology, microbiology and molecular pathology. Served as Past Chief of Staff at a hospital and member of Executive Medical Staff of... » Read Complete Profile
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Expertise Description: B.S., M.B.A., C.P.A. - Certified Public Accountant (C.P.A.) and finance expert with experience in insurance and financial operations of multi-million dollar, international companies. Insurance expertise includes: aviation / casualty / property insurance; reinsurance; and underwriting. Financial expertise includes: acquisitions / divestitures / mergers; auditing; financial planning / reporting; human resources (performance measurement, executive compensation, pensions); marketing; medical technologies; merchant banking; risk management; and venture capital investing. International business experience. Expert... » Read Complete Profile
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Expertise Description: M.D., J.D. - Practicing orthopaedic surgeon and attorney. Medical expertise includes: orthopedics, orthopedic surgery, spinal column and spinal cord injuries; degenerative and reconstructive spinal surgery; fracture fixation; arthroscopic surgery; chronic pain treatment; sports medicine; pain management; disability / impairment evaluation; and workers compensation. Legal areas of expertise include: health care law; medical malpractice; personal injury; asset protection; estate planning; and international banking. Fellow, American Academy of Orthopaedic Surgeons (F.A.A.O.S.). Fellow... » Read Complete Profile
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Expertise Description: Ph.D., C.F.F.A., B.V.A.L. - Consulting economist concentrating on diminution of value; business valuation; business interruption; intellectual property; and breach of contract. Expertise includes all sectors of the economy, including agriculture, construction, manufacturing, retail, service, transportation, and wholesale. Additional experience in real estate, banking, cosmetics, clothing, entertainment, vehicle repair, and technology, as well as, employment, medical malpractice, personal injury, and wrongful death. Expert witness experience in state and federal courts. National... » Read Complete Profile
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Expertise Description: CPA Certified public accounting expert specializing in matters involving asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, loan workouts, and bankruptcy. Columnist, university faculty member, former bank vice president, and senior counsel... » Read Complete Profile
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times. This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: Real estate developer and manager of commercial and residential properties, as well as, an owner of various business ventures. Extensive experience in finance, marketing, leasing, construction, management, manufacturing, and long term planning... » Read Complete Profile
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Expertise Description: Ph.D. - Software development consultant with over 30 years of experience in the design, implementation, and management of the development of a large variety of software applications. Developments range from shrink-wrapped products for sale to customers, to tools used to create data or services sold to customers, to purely DARPA-funded research projects where the products were new algorithms and approaches to solve difficult problems. Broad range of high technological experience... » Read Complete Profile
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Expertise Description: Ph.D. - Consultant providing forensic economic and financial analysis specializing in complex serious injury and wrongful death matters, as well as, business interruption, wrongful termination, and tortious interference of business relationships and contracts... » Read Complete Profile
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Expertise Description: CPA, CIRA - Forensic accountant and experienced provider of accounting, auditing, and analytical services to attorneys, lenders, creditors, shareholders, and investors within a broad range of industries and circumstances including fraud, bankruptcy, receivership, and insolvency... » Read Complete Profile
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Expertise Description: Experienced in title / escrow customs and practice, as well as, related real estate issues... » Read Complete Profile
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Expertise Description: Experienced in real estate issues including valuation, construction issues, sales and marketing, development, land use, real estate investments, and management... » Read Complete Profile
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Expertise Description: Experienced in banking and commercial loans... » Read Complete Profile
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Expertise Description: Experienced in banking and commercial loans; problem loans; bankruptcy; agriculture; real estate finance and property management... » Read Complete Profile
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Expertise Description: M.B.A. - Specializes in providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. Has served on boards, assisted in corporate restructures and has provided advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies... » Read Complete Profile
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Expertise Description: R.F.C. - Expert Witness / Consultant in litigation and arbitration, nationally (17 states), involving securities, insurance, annuities and taxation. Expert has been qualified and has testified as a Securities Industry Expert Witness before the State Court in CA and serves as an NASDR arbitrator... » Read Complete Profile
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Expertise Description: M.D. - Consulting expert in Pathology with over 30 years experience in the field. Expertise includes: clinical pathology; transfusion medicine; blood banking; and laboratory medicine. More than 30 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Experienced in real estate brokerage issues. Areas include private loans, loan underwriting, brokerage, office, retail, and industrial leases, and commercial real estate... » Read Complete Profile
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Expertise Description: Experienced in management of all areas of financial institutions with over 30 years of loan experience in business, construction, commercial real estate and mortgages. Areas include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions... » Read Complete Profile
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Expertise Description: Experienced Residential Appraiser and Real Estate Broker. Areas of expertise include residential, residential income, commercial, industrial, vacant land, mobile homes, ERC relocations, PMI removal, mortgage lending, estate valuation, income & estate taxes, trust valuations, portfolio, evaluations, ad valorum tax valuations, tax appeals, tax assessment, review of appraisals, and the valuation process... » Read Complete Profile
