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).…
Commercial Banking, Finance, Treasury Management
Expert is currently an independent banking and finance consultant with a concentration in energy, financial services, and media, a position he has held since 2012. His industry focuses included professional services, energy, technology, government contracting, not-for-profit and media. Expert served…
Asset Management, Private Banking, Wealth Management, Corporate and Investment Banking, FinTech, Innovation and Corporate Venture/VC
Expert has over 25 years' experience as an industry practitioner and management consultant. He has been Head of Strategy and CFO at a top-tier global financial services firm and has held senior roles in global consulting firms. His expertise includes…
Financial Services, Banking, and Energy
Expert currently performs a portfolio of roles in the international financial services and energy sector. Since January 2016 he has been Investment Committee member for the European Strategic Fund for Investment (ESFI), which is the 100-billion-euro Juncker Facility managed by…
Banking, Financial Services, and Management Consulting
Throughout his 26+ career, Expert has been a game-changer in the companies he has served. He thrives best in situations demanding immediate impact. Whatever the industry, Expert has been able to quickly and effectively increase revenue and profits, lower and…
Commercial Banking and Mergers and Acquisitions
He is an expert in Commercial Banking, Private Equity, and Mergers and Acquisitions Expert has developed years of experience in Executive Management in leading banks and private equity firms, as well as numerous mergers and acquisitions. He over 30 years'…
Banking/Financial Marketing & Product Management, and the Brokerage Clearinghouse Industry
Expert is a Product Management and Strategic Marketing Consultant focused on the banking and financial services industries. In the realm of marketing communications, he served as Director of Marketing and Communications for a medium-sized brokerage firm. Through innovative approaches and…
Business Valuation, Cybersecurity, Risk Management, AI, Economic Damages, Intellectual Property, Internet Defamation & Reputation Management
Expert leads a 50+ member consulting team, specializing in litigation consulting. Given the unique nature of each case, his firm provides a competitive advantage through a comprehensive team approach, including legal research, data analytics, private investigations, digital forensics, financial analysis,…
Marketing Executive: Direct Marketing, Financial Services, Postal Optimization, and Procurement
Expert is a seasoned marketing executive with over 14 years of experience at a consultancy that provides a range of brokerage and investment advisory services, where she currently serves as Vice President of Client Strategy. Throughout her career, she has…
Software Development Leadership and Architecture for Enterprise Applications
Expert is an experienced Software Engineer, Investor, and Business Entrepreneur with 13+ years of experience in software development leadership and architecture for enterprise applications. He is a proven influencer adept at leading and managing change across an organization. His key…