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.
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).…
Financial Risk Management, Risk, Governance, Regulatory Change Management, Financial Services, and Financial Literacy Coaching and Teaching
A financial services executive, Expert specializes in the development and implementation of enterprise risk management and governance frameworks. She advises companies on aligning mission and strategy with operating models and controls. She also troubleshoots and remediates operational and regulatory issues.…
Digital Technology, Private Equity/Venture Capital Investing, Fintech, and Asset Management
Expert is a fintech (B2B) founder with 13+ years of experience in Digital transformation across various financial services, including corporate and investment banking, retail banking, treasury/trading, insurance, asset management, secured lending, wealth management, risk and regulatory compliance. She has 5+…
Banking Technology, Trusted Identity Management, Digital Security, Cyber Security, Operational Excellence (OPEX), and Business Process Transformation
Expert has worked in, and consulted to, some of the world's most demanding, compliance-driven institutions. Industries therein span finance, technology and government. He possesses key experience in: Strategizing core banking and transformation programs, including socializing rapid industry changes with stakeholders;…
Investment & Asset Management
Investment professional and entrepreneur with 15 years of experience and a background in asset management and business development. Expert has a focus on Emerging/Frontier Markets and niche strategies, and has obtained a Master’s degree with honours in Finance from the…
Cybersecurity and Digital Tech Expert
Expert is an independent Cybersecurity and Digital Technology consultant serving banks, tech companies, and governments in 19 countries across Europe, Africa, Australia, and Asia. Currently, he is based in Singapore. ACHIEVEMENTS: ● Facilitated partnerships across startups and small and medium…
Victim Advocacy; Training and Education
Promote healthy lives and relationships for the elderly, and disadvantage individuals of abuse, through education, safety planning and early intervention. Consulting and subject matter expert- victim advocacy, restorative justice and family reunification.
Banking and Financial Institutions
Knowledgeable in all facets of banking; Lending, operations, regulatory, merger and acquisition, strategic planning, sales management. Commercial Banking • Executive Leadership • Negotiation Skills • Community Builder • Risk Management • Financial Management • Retail Banking • Operations Management Award-winning…
Banking, Technology, and Business Development
A result focused, highly motivated and resourceful Finance Technology Leader and Business Transformation Executive. Graduate of London Business School Executive MBA program and a CFA charter with a proven track record of leading multi-million (in the excess of $700 m)…
Digital Transformation; Operations, Risk, Compliance, Internal Audit
Versatile multi-industry risk and operational executive with demonstrated record of success, consistently finding creative solutions to address complex and challenging problems, influencing others, building high-performing teams, developing talent and collaborating for results. Experienced in digital innovation and transformation, organizational behavior,…