Expertise DescriptionI have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.
Areas of Expertise
My expert witness experience includes multiple formal enforcement, removal, and banking related cases. I am trained in testimony preparation and court presentation by senior Federal Deposit Insurance Corporation lawyers. I completed formal testimony course work at the FDIC’s training center and have attended numerous fraud detection and reporting seminars.
My consulting experience includes applying my background as a regulatory Subject Expert to advise institutions on how to comply with the increasingly complex number of laws, rules, and regulations affecting them.
My professional experience includes providing a bank with assistance to prepare for an examination or assist with resolution of a regulatory enforcement action. This process includes reviewing all applicable data, assessing risk presented in the data, and presenting ideas to mitigate the risk.
|B.S.||Business Finance||Wayne State University|
Certified Educator in Personal Finance