Expert Details

Lending (Commercial and Residential), Banking, Finance, Economics, and Securities

ID: 726325 Illinois, USA

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Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a number of banks, including Deutsche Bank AG, JP Morgan Chase, Mitsu-Nippon, and ING, just to name a few. Expert has knowledge in all facets of lending, including, but not limited to, Agra-lending, Commercial Real Estate, Residential Mortgage, Auto, Consumer, Mezzanine, Syndication, and Participation. Furthermore, he has origination, underwriting, servicing, and portfolio management experience, and has consulted with several institutions over the past 10 years on these and other topics. With over a dozen cases that have been testified and deposed in, Expert has the testimony experience in State, Federal, Civil, Criminal, and Bankruptcy courts throughout the country.

Expert has worked with the FDIC in resolution of non-performing assets from insolvent banks.

Being a C.F.A., Level III, and having actively managed an $8B portfolio consisting of a variety of securities, he is very well-versed on the MBS market, its composition, and performance issues. He is also well-versed with regards to securities finance, and the inner-workings of most trading houses.

He has managed $2B loan portfolios, as well as an $8B securities portfolio.

Expert has prior arbitration experience, as well as extensive knowledge of securities lending.



He worked with Fremont Investment & Loan in 2004 to prepare for the securitization and eventual sale of both the Commercial loans and Residential loans originated by Fremont.In late 2007, early 2008, he worked with JP Morgan Chase in the due diligence team that acquired Bear Stearns loan portfolios in 2008.By mid-2008, he worked with Bank of America on the due diligence team to review and valuate the Merrill Lynch & Co. loan and securities portfolios.

Education

Year Degree Subject Institution
Year: 1994 Degree: M.B.A. Subject: Economics Institution: LaSalle University
Year: 1990 Degree: B.A. Subject: Economics Institution: University of Illinois

Work History

Years Employer Title Department
Years: 2004 to Present Employer: Undisclosed Title: Managing Director Department:
Responsibilities:
Consulting and acting as an expert witness for cases involving Banking, including all facets of lending, underwriting, servicing, and origination.
Years Employer Title Department
Years: 2006 to 2007 Employer: Merrill Lynch & Co. Title: Vice-President Department: Business Services
Responsibilities:
Managed a portfolio of approximately $100MM, with duties including originating and underwriting transactions.
Years Employer Title Department
Years: 2002 to 2004 Employer: Centier Bank Title: Credit Manager Department:
Responsibilities:
Managed the Credit Department, including the bank holding company's securities portfolio.
Years Employer Title Department
Years: 1994 to 2002 Employer: Midwest Equities, LLC. Title: Vice-President Department:
Responsibilities:
Responsible for all originations, underwriting, and saleability of all transactions originated by the firm.

Additional Experience

Expert Witness Experience
He has performed expert witness services for 4 cases now, and currently working with the State of Illinois in a suit against a large banking firm for fraudulent credit practices.

Career Accomplishments

Associations / Societies
C.R.A., C.M.E., Ch.E.
Licenses / Certifications
C.R.A., C.M.E., Ch.E.
Publications and Patents Summary
Two publications, several articles published on various think-tank sites.

Fields of Expertise

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