Expert 518974 - NV


Expertise Description

I have more than 40 years of experience in Banking strategy, large retail bank 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. I have more then 20 years expert witness experience with consultations, depositions and courtroom testimony.

Areas of Expertise


Expert Witness

My expert witness experience includes the Defense of Banks in cases of: Unauthorized Withdrawal of funds, Allegations of Fraud, Unjust Enrichment, UCC Article 9, Forgery, Ordinary Care of Bank & Customer, Alleged Negligence, Claims for Late Return.


Professional Experiences

My professional experience includes working at a major bank as Chief Operating Officer, Consumer Lending and Retail Banking Manager. I have handled all Regulatory Matters and managed relationship with FDIC and State Regulators. I oversaw all Retail Banking including Branch Administration, Consumer Lending and Sales.


Education

Degree Subject Institution
School of Bank Administration University of Wisconsin
B.A. English University of Nevada

Awards & Affiliation

Las Vegas Executives Association
Henderson Rotary Club
Leadership Las Vegas
Clark County Board of Equalization

Primary Affiliation

Las Vegas Executives Association



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