Expertise DescriptionI have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, Construction Lending, and Standards of Conduct. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.
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My expert witness experience includes: Residential loan underwriting; Commercial loan underwriting; Construction loan underwriting; Construction loan disbursement; Lender fraud; Checking account offset; Safety Deposit; Loan Portfolio management; Loan guarantee; HELOC Lending; Construction lending; Commercial lending; Residential 1 to 4 lending; mortgage servicing
My consulting services include: analyzing cash flows for funds diversion and money laundering; credit-risk analysis of commercial, real estate, and construction loans; troubled loan restructuring; analysis of collateral and documentation; due diligence loan and portfolio analysis; reviewing underwriting and disbursement procedures; receiver support, mediation and testimony.
|Business||San Diego State College|
Awards & Affiliation
|Speaker at state's Bankers|
|and Realty associations|
Contra Costa Bar Association