Locate a credentialed and knowlegable Publicly Traded Business expert witness for your litigation or insurance matter. For more than two decades, ForensisGroup offers leading experts in Publicly Traded Business to review and opine on complex issues. Our expert search team have been helping insurance industry professionals and attorneys in finding well-qualified experts through out the United States. Call ForensisGroup today to request the expert that you need.
I have worked in the field of compliance analysis for over a decade. I specialize in auditing; branch annual testing plan development; BSA, AML OFAC compliance; compliance policy, procedure and manual creation and maintenance; correspondent banking; compliance testing; FATCA reporting; model governance and validation; regulatory audit and examinations; SARs; Section 314(a) and 314(b); trade finance; validation development. I have worked with commercial, community, and investment banks within the U.S., as well as foreign bank agencies. I have over 10 years of non-litigation consulting.
I have more than 20 years experience in the field of Finance with expertise in private equity, alternative asset management and investment banking. I have extensive experience making investments in equity and debt in publicly traded and private companies in the US and internationally. I also have extensive public and private equity investment experience in emerging markets including India, Israel, Central Europe and Latin America, and public and private company board experience. I have prior expert witness experience.