Expertise DescriptionI have over 40 years experience in bank operations and risk management. I have worked with corporate check fraud, bookkeeper fraud and ATM deposit processing, identity fraud, elder financial abuse, safe deposit box practices, retail bank operations, and merger integration. I have provided consultations, deposition, and courtroom testimony for more than a decade as bank operations risk management expert witness.
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Areas of Expertise
My expert witness experience includes bank operations, risk management, and payments fraud.
|M.B.A.||Management California State University – Hayward||CA|
|B.S.||Business Administration||John F. Kennedy University – Orinda||CA|