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.

Financial Expert Witness 507782

Expertise Description

I have more than 25 years of business and legal experience focused on (1) complex financial products, including swaps, swaptions, options, futures, forwards, foreign exchange, commodities, securitizations, structured notes and municipal bonds, (2) commodities and securities trading, regulation and compliance, (3) ISDA, NAESB, SIFMA, EEI and other trading documentation, and (4) secured commercial loans and trading lines of credit. I have held senior executive and legal positions in a global bank, a global investment bank, a swap/derivatives dealer, a commodity pool operator, and several prominent law firms. I am very adept at simplifying and explaining complex financial products and disputes and translating between a client’s legal team and its executive/financial officers while delivering effective analysis and persuasive testimony. I am a very capable writer and public speaker. I have prior experience offering consultations and deposition as a financial expert witness.

Financial Services/Investments Expert Witness New York 533065

Expertise Description

I am an experienced financial services expert witness. I have spent more than three decades working with risk analytics and investments, due diligence of asset managers including hedge funds that specialize in health care, real estate, technology, L/S equity, distressed, event, volatility, currency/rates, and credit; investment banking & capital raising for health care, bio tech, real estate, technology, and other companies; merging, downsizing and restructuring investment advisory businesses; FINRA; and NFA. I have provided consultations, deposition, and courtroom testimony for over 10 years as a financial services 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.

Public Finance Expert Witness CA 528958

Expertise Description

I have spent more than 20 years working in the field of public finance. I have expertise in investment banking services, including fixed rate/variable rate bond issues, short-term/long-term financings, private placements and derivative products; due diligence/credit review process; bond structure; credit review; rating strategy; bond pricing and market timing. I have spent over 5 years offering my services as a public finance expert witness with consultations and deposition.

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.

Business Law Expert Witness CA(S) 44169

Expertise Description

I am an experienced business law expert witness. My career in the field has spanned over 30 years with expertise in real property, landlord/tenant, securities, oil and gas, bankruptcy, creditor/debtor rights, out of court restructuring, and receiverships. I have provided deposition, courtroom testimony, and consultations for more than 15 years as a business law expert witness.

Contracts & Commercial Law Expert 531252 NY

Expertise Description

I have spent over 25 years working with contracts and commercial law. I specialize in advanced contracts, the Uniform Commercial Code (sales, secured transactions, and negotiable instruments), creditor’s rights, suretyship, law and economics, and philosophy of law. I have provided consultations, deposition, and courtroom testimony as contact law expert witness for more than 20 years.

Mortgage Expert 530737 CO

Expertise Description

I have worked for over 40 years as a mortgage loan originator. I have experience with purchase reverse mortgages, classic reverse mortgages, home loans, direct lending, credit report analysis, credit education, predatory mortgage lending, post short sale, foreclosure and mortgage settlement lending. I have provided courtroom testimony, deposition, and consultations as a mortgage expert witness for more than 15 years.

Real Estate Law Expert 530582 PA

Expertise Description

I have over 30 years experience in real estate law with an expertise in real estate, landlord-tenant law, condominium and commercial litigation, commercial litigation, collections, creditors’ rights. I have additional expertise as a real estate broker. I have provided consultations, deposition, and courtroom testimony for more than 5 years as a real estate law 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.

Real Estate Expert 523038

Expertise Description

I have over 40 years experience in Real Estate in Los Angeles, with a focus in the appraisal of residential, commercial, industrial real estate for banks, savings & loans, mortgage bankers, individuals, estates, partnerships, credit unions, attorneys, tax issues, and appraisal review. I have offered my services as a real estate expert witness for more than twenty years by offering consultations, deposition, and courtroom testimony for numerous clients.

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.

Consumer Banking Expert 519814 CT

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

Structured Finance Expert 519274 AL

Expertise Description

I have 25 years of experience in the Structured Finance and Fixed lncome Markets. I have been active in the Structured Finance market from the late 1990's through the present, so I offer exceptional insight and detail into the inner workings of collateralized debt obligations (CDOs), collateralized loan obligations (CLOs), synthetic securities, Credit Default Swaps (CDS), structured investment vehicles (SIVs), asset-backed commercial paper conduits (ABCP), mortgage backed securities, mortgage related derivatives, total return swaps, asset backed securities, credit derivatives, special purpose entities, traditional derivatives, risk management, ratings of structured financial products and cash securities. During my career, I have been employed at a rating agency in the structured credit division, managed groups which have originated, structured and distributed various forms of structured credit products to institutional clients and invested in structured credit and corporate portfolios. I can provide quality expert reports, rebuttal reports and calculations as it relates to damages from complex financial products. I have offered deposition as a structure finance expert witness in New York.

Real Estate Law Expert 519795 CA(S)

Expertise Description

With more than 30 years of Real Estate, Lending, and Legal experience, I have spent over 20 years as a former corporate real estate and mortgage banking executive with business and finance expertise, as well as over 10 years practicing real estate law. My expertise includes commercial real estate sale documentation; commercial real estate financing documentation; due diligence review & assessment; title issues; loan restructuring; negotiating and preparing commercial leases; foreclosures for secured creditors; and purchase options. I have experience with offering real estate expert witness services throughout Southern California.

Hedge Fund Expert 519423 NY

Expertise Description

As a hedge funds expert witness in New York with more than 45 years of experience in the field of Capital Markets and Risk, my focus has been on derivatives and capital markets, credit derivatives, structured finance, credit and market risk management and hedge funds. I have additional knowledge in credit analysis and structuring, fixed income sales and trading, foreign exchange, commodities, and risk reporting. My 5 years as an expert witness includes offering consultations and deposition for attorney clients.

Fraud Prevention Expert 519552 AL

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, 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.

Actuarial Expert 517388 CA(S)

Expertise Description

I have more than 40 years of experience in the Actuarial field. As a Consulting Actuary I have provided help on structured settlements, like for structured settlement reinsurance to an offshore reinsurer, as well as studies such as the study of terminal funding pricing for insurers. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.

Real Estate Expert 514912 WA

Expertise Description

I have more than 15 years managing commercial properties as a Financial Strategist. I have sold and leased on market properties, generated market comparable reports, and I have strategized with property owners and real estate professionals to optimize real estate assets. I have extensive residential and commercial mortgage experience. I have provided financial advisory services as well as turnaround management, and receivership for clients. I have worked with multiple product types, including office, retail, industrial, hospitality, and multifamily. I have additional experience with a commercial and multi-family brokerage firm and have helped originate loans and facilitate closings.

Fixed Income Trading Expert 505704 VA

Expertise Description

I have more than 15 years experience in the field of Global Executive Search with expertise as a equity analyst in global rates and macro liquid markets. I have asset class experience across Macro, Rates, Commodities, Mortgage, and Credit. I have advised individual traders on CVs, business plans, and portfolio presentations.

Finance Expert 505066 CA(S)

Expertise Description

I have more than 20 years experience in the finance industry with specific expertise in alternative consumer finance. My experience includes payday loans / lending, pawnshops, Credit Services Organizations, and Credit Access Businesses. I am able to provide evaluations of storefront payday lenders, auto title lenders, and check cashers; sales; contract negotiation; policy recommendations; regulatory and legislative perspectives and risk factors. I have additional expertise in private debt investments, store operations, financial statement analysis, strategic growth initiatives, internal controls, CSO third party lending, CSO consultation, crisis communications and advocacy, public policy, third party coordination with state lobbying efforts, and financial journalism.

Finance And Accounting Expert 319219 AL

Expertise Description

I have more than 35 years experience in finance and accounting. My experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. My key strengths include: international business; performance measures; mergers and acquisitions; public and private financing; investor relations; warehousing distribution; management information systems; and strategic planning. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Banking And Securitizations Expert 315912 NY

Expertise Description

I have over 30 years experience specializing in banking and securitizations. I have experience with structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). I have experience with credit derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. My finance experience includes: asset-based lending, secured loans, real estate loans, and project finance loans. My securities experience includes: private placements, Rule 144A and Regulation S offerings and quarterly and annual SEC reports. My corporate experience includes: joint ventures, M&A, licensing agreements, and annual meetings. I have prior expert witness experience.

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.

Forensic Accounting Expert 169875 CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

Security Expert 107712 FL

Expertise Description

I have over 40 years experience in forensic security. I was an agent for more than 30 years with the United States Secret Service (U.S.S.S.) and have worked for more than 15 years as a consultant in the private sector. My security consultant expertise includes negligent security cases in the areas of: apartment / condo complexes, buildings, parking lots, parking garages, hotels, bars, banks, office buildings, security guards, crowd control, credit fraud, cruise liners, security surveys, and shopping malls. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Legal Malpractice Expert 27888 CA(S)

Expertise Description

I have over 40 years experience as a trial attorney specializing in legal malpractice, as well as real estate. My expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care issues; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary restraining orders, and preliminary injunctions. I have additional expertise on attorney fee disputes; ethics in violation of the California Rules of Professional Conduct; providing expert opinions on standard of care and breach of fiduciary duty claims; real estate disputes; lease agreements; standard of care for real estate brokers; non-disclosures in real estate sales; trust litigation; and will contests. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Electronci Commerce Expert 159519 CA(N)

Expertise Description

I have over 30 years experience with digital commerce, and have created the most comprehensive and frequently cited research studies on consumer identity theft, security and banking technology in the U.S. I specialize in identifying and assessing trends in the retail identity security and financial services, including projecting the per-victim economic risk created by data breaches. My expertise includes: consumer identity theft, identity protection, fraud mitigation services, market research and analysis, technology product management, product and service launches, structured technology evaluation, electronic payments, and banking regulation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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.

Certified Public Acccountant Expert 128664 TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Information Privacy Expert 12151 AL

Expertise Description

I have many years experience as a practicing attorney and consulting information privacy professional. I have experience working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. My areas of expertise include security, fraud, privacy issues, privacy rights, electronic privacy, identity theft, conflict management, business practice, security vulnerability, and data protection. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Cpa Accounting Expert 51453 CA(N)

Expertise Description

I have more than 50 years within the Bank and Finance industry and my practice is focused on matters involving factoring, asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, and loan workouts and bankruptcy. I have chaired several financial and law committees over the years as well as serving as attorney advisor to drafting committees, and have been a faculty member of law schools, teaching courses on secured transactions, negotiation, documenting and administrating asset-based loans. I am a published columnist and a former Certified Public Accountant. I have over 15 years of 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.

Economic Damages Expert 45639 TX

Expertise Description

I have more than 30 years experience in the field of Business and Economics with expertise in the determination of economic damages and losses in various cases such as: wrongful death and serious injury; business interruption and the abrogation of contracts; sexual harassment, discrimination, and wrongful termination; and tortious interference of business relationships and contracts. I have additional experience with feasibility studies for manufacturing operations, and valuation analysis for closely held corporations. I have prior expert witness experience with consultations, deposition, and courtroom testimony. 

Forensic Accounting Expert 45300 CA(S)

Expertise Description

I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience.

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.

Commercial Loans Expert 40669 CA(N)

Expertise Description

I have more than 40 years experience in Portfolio Management and Business Development. My expertise includes banking and commercial loans; problem loans; credit scores; bankruptcy; agriculture; real estate finance and property management.

Corporate Governance And Executive Compensation Expert 96790 CA(S)

Expertise Description

I have over 40 years experience providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. I have additional experience serving on boards, assisting in corporate restructures and providing advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Statistics And Financial Modeling Expert 9421 CA(S)

Expertise Description

I have over 30 years experience as a statistician in the development of quantitative models for estimating and managing interest rate and credit risk. My areas of expertise include financial modeling, statistical modeling, mathematics, statistics, computers, operations research, physics, and numerical analysis.

Structured Finance Expert 500263 CT

Expertise Description

I have more than 30 years of experience in the Fixed Income Securities and Structured Finance Markets. My experience includes deep knowledge of Asset Backed Securities (ABS), Mortgage Backed Securities (MBS), Commercial Mortgage Backed Securities (CMBS), Collateralized Debt Obligations (CDOs), Asset Backed Commercial Paper (ABCP), Structured Investment Vehicles (SIVs), Due Diligence (Investment), and Breach of Covenants, Broker Responsibilities, Broker Ethics, Credit Risk Management, other Structured Finance products. I have a particularly broad perspective on the market and have worked as a Strategist, Quantitative Analyst, Banker, Rating Agency Analyst, Research Analyst, Collateral Manager, Fund Manager, Chief Credit Officer, Chief Investment Officer (REIT), Salesman, and Investor. I have been on both the sell-side and buy-side of the market (buying and selling billions of dollars of Structured Finance securities) and have a thorough understanding of both the big picture and nuances of the Fixed Income and Structured Finance markets. I have prior expert witness experience with consultation and deposition.

Attorney Expert 175715 CA(S)

Expertise Description

I have over 30 years experience as an Attorney. I have extensive experience in all phases of state and federal trial and appellate litigation, having represented clients ranging from large companies to small companies and individuals. My areas of expertise include Securities, professional Malpractice, Employment, Insurance, State and Federal Business Torts, Personal Injury, Corporate and Partnership, Real Estate Litigation, Intellectual Property Litigation, General Business and Commercial Litigation, Creditor's Rights, and Debtor/Creditor Litigation.

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.

Banking Expert 455897 CA(S)

Expertise Description

I have more than 30 years experience in the field of Banking with expertise in Real Estate and Lender Liability. I have experience with appraisal and valuation, construction and permanent lending, commercial leases, commercial lease negotiations, commercial lending (secured and unsecured), committee approval process, credit policies and procedures; managing forbearance agreements and workouts, and credit administration and underwriting. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Actuarial Expert 390225 CA(N)

Expertise Description

I have more than 20 years experience as an Actuary. I have experience providing a broad range of actuarial consulting services to insurance companies and self-insured entities. My areas of expertise include litigation support, reserve evaluations, pricing and ratemaking for personal and commercial lines of insurance, insurance disputes, credit risk management, financial modeling, captive evaluations, Casualty Actuarial Society (C.A.S.), asbestos and other environmental evaluations, and risk financing alternatives. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Bankruptcy Expert 463777 DC

Expertise Description

I have more than 10 years experience in the field of Law with expertise in bankruptcy, commercial law, and financial regulation. I have experience with consumer and housing finance, payments, and debt restructuring. I have additional experience with contracts, payment systems, securitization and derivatives, and corporate reorganization. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

IT Risk Management Expert 165634 IL

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in finance, technical IT, statistical and accounting knowledge in solving project management. I have additional experience with Internet marketing, search engine strategy, and the economics of electronic markets; as well as computer implementation of advanced trading, finance, risk, credit risk management, and marketing strategies, and IT turnaround and recovery: insurance, and recovery management. I have prior expert witness experience.

Consumer Privacy Expert 454908 CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

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.

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 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.

Bankruptcy Expert 347550 CA(S)

Expertise Description

I have more than 25 years experience in the field of Bankruptcy. My experience with bankruptcy law involves general or special counsel for business and individual debtors, secured and unsecured creditors, creditor's rights, creditor committees and bankruptcy trustees. My expertise includes bankruptcy appeals, non-bankruptcy liquidations and reorganizations, mortgage modifications, business litigation, expert witness work and other matters, as well as Chapter 7, Chapter 11, and Chapter 13 cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Fraud Investigation Expert 326547 CA(S)

Expertise Description

I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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.

Credit Risk Management Expert 325022 CA(N)

Expertise Description

I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, breach of covenants, appraisal review, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; subprime and standard mortgages; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. I have more than 5 years expert witness experience.