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Cybersecurity, Cybercrime, Cyberwarfare, Cybersecurity Technology Due Diligence, and Venture Capital
Having started his career as a computer security practitioner, developing and standing up a computer security capability for a $700M enterprise, he migrated to the security software vendor side in the early days of the commercial Internet when it became…
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…
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;…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
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…
Equation Development Consultant (IBMi/iSeries)
Expert has worked in the IT profession with over 10 years in designing / implementation with organization including several Banks and software houses. For thelast few years, he has had extensive involvement in Development and Integration of applications with "Equation…
Organizational Development & Start Up Organizations
We offer consultancy services in 3 areas to profit and not profit organizations: Organizational Development: We can assist organizations in their process of innovation or change by helping in redefining the strategic planning and/or ensuring a high rate of implementation…
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…
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…