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Banking, Financial Services
He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a major cash management bank.…
Offshore Oil and Gas (Electrical Commissioning and Startup)
Mr. Banks has applied his expertise to the overall success of oil and gas production facilities in the Gulf of Mexico and California. He has been involved with the largest facilities in the Gulf and on the California coast since…
Construction Forensics; Marital and Family Disputes
Business ethics as it relates to CLSB and Building and Safety Uniform Building Code laws and regulations. Mediation and expert witness services; contributing to over 150 construction resolutions. Expert in the Fields of: Grading influences, drainage issues, property line definitions,…
Commercial Loan, Management, Banking, Sales Management and Motivation
He has been successful at all levels. He has participated in managing at all levels within a bank. This is his strongest asset. He has done it all. He has many awards. Array
Banking; Finance; Small Business
He has been in the banking field since 1979, with most of that time spent in commercial lending. In recent years he has had a significant concentration of real estate loan experience, in both commercial and residential development/construction, primarily in…
Antitrust, Banking, Damages, Demography, Discrimination, Finance; IP Surveys, Statistics, Economics
Expert and his firm are responsible for all Quality Control on all litigation support activities for the Department of Justice. With an office of 15 professionals in the Washington DC metro area, they sample and evaluate the work of multiple…
Identity and Image (Corporate Identity and Public Image) and Motivation
MTV, Hollywood's David Foster and Brian Wilson, Taiwan Trade, 300th Anniversary of the founding of St Petersburg, Russia, RosAtom, plasma waste management, bio-remediation fertilizers and carbon fiber production in the EEU, Expert has successfully designed and redesigned organizational entities domestically…
CAUSATION EXPERT IN FORENSIC PATHOLOGY, FORENSIC TOXICOLOGY AND INTERNAL MEDICINE
Experienced expert witness in personal injury, malpractice and wrongful death cases, Autopsy pathology, slide and record review. Expert is and an Independent Medical Examiner. Internal Medicine, Forensic Pathology and Toxicology. Board Certified in Anatomic and Clinical Pathology. Expert is board…
Economics, Economic Damages, Real Estate, Banking, Due Diligence, Finance and Securities
Served as a Commercial Banker for a major New York City Bank and Chairman of the Board of Directors of Four (4) Savings and Loans for the Federal Home Loan Bank of Dallas. This, plus his MBA in Commercial Banking…
Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking
Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court (Criminal), New York Supreme Court (Civil), IRS Court,…