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Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
Patents, Copyrights and Intellectual Property, Technology, Financial Services, Health Care
In 30 years of application development and support, Expert has worked on a wide range of local, wide area and global networking projects. This has required a high degree of expertize in technologies created around TCP IP. The software has…
banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert L. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics.…
Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance
Ms. Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 through 1983;…
Portuguese Law, Corporate and Commercial Law, Insurance Law, Contract Law, Tort Law, Evidence.
Expert is both an academic and an experienced practicing lawyer. In the latter capacity she has been most active in the areas of corporate and commercial law. She has played an important role in the setting up of varied operations…
Commercial / Consumer Lending & Loan Review, Credit Policy Oversight , Risk Mgt., Bank Training.
Expert has extensive banking industry experience (15 plus years) to include: Sr. Commercial Loan Underwriter, Credit Policy Officer, Regional Manager Commercial Lending. He has additional experience as Indirect Lending Manager (dealer finance), Sr. Consumer Lending Officer, Bank Service Quality Trainer.…
Core Banking (Equation) Admin / Implementation, iSeries & Business Analysis
Expert has more than 12 years of experience in Information Technology, within it 10 years of experience in the banking industry, mainly in Misys Equation and Application Development, Designing, System Analysis/Study, System Selection & Implementation & Training. - Around 4…
Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…
Mortgage Lending/Standards, Fraud, Policy/Procedures, Secondary Market, Valuation/Underwriting
Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early '70s. These…
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.…