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 Services Data and Analytics
30+ years experience in data and applied analytics. Thought leader in the use of A.I. and machine learning in financial services. Deep expertise and long experience in the use of data and analytics in banking and fintech. Deep understanding of…
Cyber Security and Information Technology
Vice President and Chief Information Security Officer at a very prestigious company. Prior to his current role, he held security leadership positions at Paylocity, Midland States Bank, Midwest Bank, Zurich Financial Services, Experian, and Arthur Andersen LLP. Expert is the…
Litigation (with 30+ Years of Experience Presenting in Court and Writing Reports)
For more than 30 years, Expert has represented clients in multiple interrelated areas: complex commercial litigation and dispute resolution; litigation involving fiduciaries, wills and trusts; labor and employment law; market channel matters involving dealers, distributors, and sales representatives; and the…
Business Valuations, Damages, Personal Injury, and Forensic Accounting
Expert has more than 40 years of experience as a financial professional at leading firms. He has testified on more than 100 occasions in courts and arbitrations throughout the U.S. in connection with mergers and acquisitions, business valuations, bankruptcy and…
Facial Recognition/ Financial Crimes/ Fraud
SUMMARY OF QUALIFCATIONS • 29+ years in law enforcement, 1 year & 7 months as a Chief of Police; 12+ years of management experience. • Demonstrated the ability to exceed goals and objectives. Excellent written and oral communication skills. •…
Litigation Consulting and Financial Forensics
Expert (MBA, CVA, MAFF, CFE) is a Partner and the practice leader of a litigation consulting and financial forensics practice. Expert has extensive experience managing and directing engagements in areas that include economic damage analysis, forensic accounting, litigation consulting, business…
Banking & Risk Management
Banking professional with a unique combination of skills offering 30 years of experience in the areas of Mergers and Acquisition, Risk Management, Bank Operations, Internal Audit, Regulatory Compliance, Credit Operations, Retail Products and Cost Reduction Strategies. Proven track record managing…
Managing Partner
Expert is the Managing Partner of an advisory firm that focuses on product, platform, and business development opportunities for banking and other clients. Prior to founding this company, Expert was with Huntington Bank, Alliance Data Retail Services (“ADS”), Bank of…
Valuations, SEC, Forensic Accounting, CFO Leadership, Public Companies, and Damage/Loss Profit Calculations
Expert is a CPA, CFE, CVA, JD and CFO who has worked with dozens of lawyers on over 125 cases in various states. In many cases, he provides financial support for a client in litigation, or pre-litigation. In others, he…
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).…