Expertise DescriptionI have more than 35 years of domestic and international corporate business experience in financial and technology industries. My expertise includes systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, electronic payment fraud, corporate investigations, and ACH risk management. My consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. I have prior expert witness experience.
Areas of Expertise
My expert witness experience includes Electronic Payment Patent Litigation and Electronic Payment Fraud Cases.
My consulting services include: Bank Wire Transfer Risk Assessment; Blank ACH Risk Assessments; Clearing and Settlement Infrastructure; Consulting for Central Banks; Consulting for National Payments Association; Bank Product Development; Bangladesh Bank EFT and Cheque Image Exchange.
|Accredited ACH Professional|
Awards & Affiliation
|NACHA ACH Management Award|
Association for Financial Professionals
Partial List of Consulting Expert Witness Cases