Real Estate Finance Expert Witness Illinois 536394

Expertise Description

I have worked in the banking and real estate finance industries for more than 35 years. My expertise lies in the acquisition of banks; bank operations and management; commercial finances, commercial and residential estate lending; credit analysis; loan policy revision and implementations; loan portfolio/risk management; middle-market lending; portfolio administration; loan reviews; and underwriting. I have been published in prominent journals and have provided deposition and arbitration for over 25 years as a real estate finance expert witness.

Securities Expert Witness Florida 536057

Expertise Description

I am a securities industry expert witness with more than fifty years in the field. I have been directly involved with certificates reported lost or stolen, in the certificate replacement process, in the processing of securities transfers, stock splits, stock dividends, exchange and tender offers, and in the process of placing and removing legends on restricted securities. I have also worked in in the custody and sale of securities – in connection with dividend reinvestment and stock purchase plans, corporate “reorg” activities, and as agent for officers of client companies who used the bank’s “simultaneous exercise/sell program” or similar programs offered by brokerage firms of the owners’ choosing. I have spent over 25 years offering consultations, courtroom testimony, and deposition as a corporate governance and securities expert witness.

Mortgage Processing Expert Witness FL 533759

Expertise Description

I have worked in mortgage processing for more than 45 years. I have expertise in mortgage banking operations, lending, portfolio administration, credit risk analysis, financial planning, remediation, foreclosure, and bankruptcy processes. I have prior experience providing deposition, courtroom testimony, and consultations as a mortgage servicing expert witness.

Banking Management Expert Witness CA 518556

Expertise Description

I have over 30 years experience in senior level banking management and consulting services to the legal and financial services industries. My expertise is inclusive of problem credit consultation, contracted temporary credit administration / lending / related senior management services, plus ongoing contracted credit review / risk assessments, other advisory services. I have spent more than a decade providing consultations, deposition, and courtroom testimony as a banking management expert witness.

Finance Expert Witness CA 528963

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in investment management and analysis, banking, corporate law, credit analysis, and corporate restructuring. I have prior experience offering my services as a finance expert witness.

Bankruptcy Litigation Expert Witness CA 151078

Expertise Description

I have spent more than 30 years working in bankruptcy litigation. I have worked with a bankruptcy and insolvency practice on behalf of individual and business debtors and creditors and bankruptcy trustees; litigation in bankruptcy courts including dischargeability and preference litigation. My expert witness work includes bankruptcy-related and attorney malpractice matters and commercial litigation in state and federal courts. I have provided consultations, courtroom testimony, and deposition for over 15 years as a bankruptcy litigation expert witness.

Real Estate FL Expert Witness 505428

Expertise Description

I have spent over 45 years working in the fields of real estate and commercial banking. I specialize in selling closely-held, privately-owned companies, arranging financing for complex transactions and consulting for banks and mortgage bankers; complex real estate/banking disputes; FDIC D&O matters; bank board governance; foreclosure; and construction loans. I have provided consultations, deposition, and courtroom testimony for more than 5 years as a real estate and commercial banking expert witness.

Economics Expert Witness OH 530533

Expertise Description

I have over 20 years experience as an economist with expertise in growth and development, corporate finance, financial institutions, money and banking, econometrics, public finance, and intermediate macroeconomics. I am offering my services as an economics expert witness.

Banking Expert 529881 PA

Expertise Description

I have over 30 years experience in banking with a focus in safety and soundness, enforcement, retail & commercial credit, personnel management & licensing, bank operations, forensic investigations, and capital & earnings analysis. I have additional knowledge in loan review, appraisal management, commercial real estate, syndications, asset-based lending, leveraged transactions and retail credit, including indirect auto lending, home mortgage lending, home equity transactions and unsecured installment lending. I have prior experience offering my services as a banking expert witness.

Investment Banking Expert 523755 CT

Expertise Description

I have over 25 years' experience in investment banking and capital markets. I have worked with securities and capital markets transactions, capital raising, mergers & acquisitions, restructuring, structured finance, portfolio diligence and acquisition, portfolio management, credit risk management, underwriting due diligence, indemnification, insurance agreements, and seller’s agreements. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as an investment banking expert witness.

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.

Investment Banking Expert 518625 CA(S)

Expertise Description

I have more than 20 years' experience in investment banking with additional experience in mergers & acquisitions (M&A), valuation and other business transactions. I have additional experience in “Big-4” public accounting and audits with extensive involvement with Initial Public Offerings (IPO), SEC reporting, consolidations, system conversions, accounting operations, SEC filings, registration statements, and reporting. I am offering my services as an investment banking expert witness.

Financial Markets Expert 523065 GA

Expertise Description

I have over 25 years' experience in financial markets & Fixed Income. I have a focus in securities and commodities disputes, financial and trading analysis, asset-backed (ABS, CDO), mortgage-based (MBS, CMO) securities and derivatives pricing, risk analysis, and damage computation. I have provided consultations, deposition, and courtroom testimony as a financial markets expert witness for more than 20 years.

Real Estate Banking Expert 508910 CA(N)

Expertise Description

I have over 30 years experience in real estate with an additional 15 years working as a banker. My expertise includes Mortgages; Origination and funding of private money loans; over 15 years of bank lending experience in the areas of consumer finance, residential real estate and business lending and loan administration. I have provided numerous clients with consultations, deposition, and courtroom testimony for more than 15 years as a real estate banking expert witness.

Loan Servicing Expert 519825 AL

Expertise Description

I have more than 25 years of experience in Loan Servicing & Administration with a focus in defaulted loan servicing, from early-stage delinquency to final disposition of an acquired property. I have additional knowledge of pooling and servicing contracts and the contractual obligations of a servicer. I also have expertise with investors and insurers/grantors, with in-depth knowledge of requirements, exceptions, time frames and curtailments/refused claims. I have also spent over 5 years as a loan servicing expert witness and have provided numerous clients with consultations and deposition.

Community Bank Expert 518974 NV

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

Commercial Banking Expert 516477 CA(S)

Expertise Description

I have more than 30 years of experience in Commercial Banking, Lending, Finance, Investments, Acquisitions, and related Operations functions including numerous published articles in Finance. As EVP-Finance and Administration of one of the largest private equity business in Los Angeles for 7 years, I directly participated in buying and operating scores of businesses in the US and Europe, including due diligence, negotiation, finance and management. As a Bank Executive I have helped design and build two new bank offices in California and also responsible for regulatory policy, compliance, staffing & development, and P&L, and including real estate and asset-based loans (ABL), Loan Committees, plus Director and Investor. I have prior expert witness experience with consultation and deposition.

Application Programming Expert 517954 OH

Expertise Description

I have more than 35 years of Computer Science experience. My specialties include application programming, systems integration, personal and small business use of technology, bank technology including ATM's and online services, and human factors in technology adoption. I have experience in document imaging and workflow automation. I am familiar with the following technologies: ASP.Net, C#, VB.Net, SQL, LINQ, Visual Studio, and Google Analytics, and MVC. I have previous experience working with banks and handling their product development and design, human interface design, technical and business planning for a new line of business, and I was responsible for team of 3 technical consultants. Previously, as an Adjunct Faculty in Computer Science I taught basic concepts of Computer Science, design, programming, testing and documentation using a variety of instructional techniques. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Banking and Payments Technology Expert 518036 MS

Expertise Description

I have more than 35 years of Banking experience with specialization in bank technology, payments operations, technology supporting payments and payments strategies. I have back office and marketing experience with a concentration in check processing, image exchange and ACH. I worked on one of the first installed ATMs in the United States, which included support and working with vendors to determine flaws with the design, and I have also done work to design future generations of ATMs. I have 10 over years expert witness experience with consultations and deposition.

Banking FDIC Expert 517782 NJ

Expertise Description

I 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.

IP Automated Banking & Retail Systems Expert 376531 PA

Expertise Description

I have more than 40 years of experience in Banking and Wall Street technology systems. I began in 1968 as a Senior Bank Marketing Manager of a major mainframe computer manufacturer. I became a Senior Product Planner at a think tank for a well known bank, where I helped to design and implement the magnetic stripe credit card, and later, a bank specific credit care, then rolled out a 500-terminal electronic credit authorization network across New York. I moved to one of the largest of the “Big Six” public accounting firms, where I managed a nationwide Telecommunications consulting practice. As Founder and CEO of a bank consultancy, I designed, purchased and implemented more than $2.5 Billion dollars of computer hardware and software, worldwide networks and innovative financial technology products for more than 70 major financial firms. I have over 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

Public Accounting Expert 508861 AL

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors' and officers' liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Check Fraud Expert 314948 CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Banking Loans Valuation Expert 318651 GA

Expertise Description

I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Mexico Law Expert 150875 TX

Expertise Description

I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, banking regulations, and banking law.

Banking Expert 161361 CA(S)

Expertise Description

I have over 40 years experience with banking and commercial finance. My finance company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; banking regulations; breach of covenants; credit reporting laws, bank policies; standards of conduct, accounts receivable financing and factoring; equipment loans, and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Banking And Finance Expert 47030 AK

Expertise Description

I 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.

Banking Expert 40670 AZ

Expertise Description

I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.

Civil Litigation Expert 321602 CA(S)

Expertise Description

I have more than 30 years experience in Civil Litigation, specializing in appellate litigation. My areas of expertise include major business matters such as insurance coverage, creditor's rights, creditor claims stemming from bank failures, employment discrimination, and advertising practices, as well as social issues involving privacy, child welfare, indigent representation, and wrongful death.

Finance Expert 342906 CA(N)

Expertise Description

– I have more than 45 years experience in Business and Finance. My areas of expertise as a equity analyst include Mergers and acquisitions due diligence, Underwriter due diligence, Investor due diligence, Lender due diligence, Investment banking industry, Private equity and venture capital industry, Commercial and mortgage banking industry, banking industry standards, banking regulations, and Corporate governance custom and practice. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Credit Card Payment Processing Expert 454591 FL

Expertise Description

I have more than 20 years experience in the field of Payment Transactions including card, electronic, and paper based payments; as well as merchant card acquiring, credit risk management, and check processing. I have additional knowledge in design, implementation, banking regulations, and operations of merchant acquiring programs. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Antitrust Securities Expert 443865 NY

Expertise Description

I have more than 20 years in the field of Monetary and Financial Economics. My expertise includes antitrust, securities, financial regulations, econometrics, banking regulations, conspiracy, and developing empirical screens for conspiracies and manipulations. I have over 10 years expert witness experience.

Banking Law Expert 444191 TX

Expertise Description

I have more than 5 years experience in the field of Banking Law. My expertise in U.S banking regulations, real property, oil and gas, family law, marital property, checking account, loan agreements, promissory notes, mortgages, guaranty, attorney competence, and surety ship agreements.

Banking And Lending Expert 323739 AZ

Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Banking Expert 438294 CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Mortgage Banking Expert 423769 TX

Expertise Description

I have over 20 years experience in mortgage banking and related financial services. My expertise includes residential mortgage loan servicing in the area of operations, customer care management, banking regulations, foreclosure, bankruptcy, reo, compliance, loan modifications, including the federal Home Affordable Modification Program, policy and procedures, etc. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Banking And Lending Expert 424667 CA(S)

Expertise Description

I have over 30 years experience in banking and law in the areas of lending, real estate and executive management. My expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; banking industry standards; and other financial areas. I have prior consultation, expert witness and testimony experience.

Electronic Payments Expert 350592 NY

Expertise Description

I have over 20 years experience of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. My consultant experience includes focusing on transition from paper checks to electronic payments. My projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, telemarketing fraud, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management.

Banking Expert 340779 MT

Expertise Description

I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, bank policies and procedures, credit analysis, loan review, loan documentation, banking regulations and laws, commercial and real estate lending practices, consumer lending practices, forensic commercial loans, lender liability, loan participation and documentation, and bank fraud issues. I have a strong understanding of Community Bank and Regional Bank cultures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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.