Expert Directory
Having an expert witness or consultant at your side can help you navigate complex situations with confidence. These professionals understand your industry and excel at conveying crucial information, whether in a courtroom or a consulting environment. At Intellex, we have experts in over 30,000 areas in our database. We enable you to partner with an individual who has the knowledge, educational background, and relevant experience to support your needs effectively.
Utilize our expert finder tool to handpick the ideal mentor or consultant for your specific application.
Financial Regulations & Enforcement Expert Witness
Expert is a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. He regularly assists attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge…
Telecommunications and CCO Leadership
Expert is a qualified, persuasive and influential C-Level professional offering over 20 years' in-depth experience. His professional breadth includes international exposure and year-on-year success in achieving revenue and business growth objectives within prestigious organizations. Throughout his successful career, Expert has…
Casino Gaming Operations and Compliance
30 year veteran of the gaming and hospitality industry. Having held positions from venue director to Group Commercial Operations and Marketing Director, across multiple European markets. Seasoned executive who thrives in challenging fast-paced, customer-focused environments with experience delivering all aspects…
The Bank Secrecy Act; Anti-Money Laundering; Bank Regulation; and Safe and Sound Banking Procedures
Expert developed an expertise in anti-money laundering (AML) starting in approximately 1995, while he was working as an Assistant Director of the Enforcement and Compliance Division in the Law Department of the Office of the Comptroller of the Currency (OCC).…
Anti-Money Laundering and Counter-Terrorist Financing
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…