Bank Security Expert Witness IL 0100446

Expertise Description

I am a bank security expert witness with more than a decade in the field. My areas of expertise include accounting fraud concepts; anti-money laundering; asset searches; auditing; credit application fraud; disability fraud surveillance; financial management; forensic accounting; fraud detection and prevention; intelligence analysis; operations management; risk aversion; as well as suspicious activity reporting. Furthermore, I am knowledgeable in Bank Secrecy Act (BSA), Anti Money Laundering (AML), as well as all legal, regulatory, bank and audit requirements. I am offering my services as a bank security expert witness.

Insurance Broker Expert Witness TX 535778

Expertise Description

I have 25 years of experience as a practicing attorney focusing on broker-dealers. My areas of expertise include: anti-money laundering; compliance program development and implementation; corporate governance; FINRA rules; fund formation; hedge funds; insurance; investment advising; the Investment Company Act of 1940; legal and regulatory compliance; marketing material revisions; mutual funds; private funds; public and private securities offerings; regulatory exams and inquiries; regulatory filings; the Security Act of 1933; the Securities Exchange Act of 1934; and third-party vendor due diligence. I have provided consultations, deposition, and courtroom testimony for more than 15 years as an insurance broker expert witness.

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 150593 FL

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

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.

Gambling Expert 500049 CA(S)

Expertise Description

I have more than 10 years experience in the field of Gambling Operations with expertise in I have experience with the compliance and regulatory arena in California involving gambling operations and dealing with the bureaucracy of the California Gambling Control Commission, Department of Justice-Bureau of Gambling Control, and other State agencies and local jurisdictions that oversee gambling operations. 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.