Bank Operations Risk Management Expert 454869 CA(N)

Expertise Description

I 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.

Areas of Expertise

Expert Witness

My expert witness experience includes bank operations, risk management, and payments fraud.


Degree Subject Institution
M.B.A. Management California State University – Hayward CA
B.S. Business Administration John F. Kennedy University – Orinda CA