Commercial Banking Expert 342963 AZ

Expertise Description

I have more than 25 years experience in the field of Commercial Banking and Real Estate Lending with expertise in bank policies and procedures,
banking regulations, construction lending, commercial loans, standard of care, standards of conduct, lender liability, hard money loans, loan disclosures, loan documentation, and fund control. I have additional experience with providing services to bank and non-bank clients by assisting them with loan development, structuring, placement and workout solutions, specializing in commercial real estate, construction, and SBA lending. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise

Expert Witness

My expert witness experience includes providing opinions regarding the standard of care and fiduciary responsibility of a loan broker/intermediary related to a loan transaction; review of bank's loan file including all documents relating to loans made by the defendant to a developer. Provided opinion on adherence to policies and procedures, State and Federal rules, laws, and regulations. 

Consulting Experience

My consulting experience includes restructure of entire real estate portfolio after death of primary owner; problem loan management, real estate loan review including work-out and placement strategies. 

Professional Experiences

My professional experience includes consulting with banks with managing and assisting services of clients with annual revenues, real estate loan underwriting, monitoring, and bank syndications.

Relevant Experiences

My background in commercial real estate and construction lending includes being a senior member and shareholder of a bank where I was responsible for creating and managing the real estate department for 8 years. I am licensed with the California Bureau of Real Estate as the officer/Broker of record for my Corporation. In addition, my company is licensed as a Direct Lender with the California Department of Business Oversight. We provide commercial real estate lending services, as well as expert witness services.


B.A.ccounting Economics and PhilosophyPomona College Claremont CA

Licenses Certifications

Licensed California Real Estate Broker (DRE) AKA BRE
California Finance Lender and Broker (CFL) AKA DBO

Awards & Affiliation

Primary Affiliation

Association for Corporate Growth (ACG)

Partial List of Consulting Expert Witness Cases