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Armored Car, Cash-in-Transit, Truck Crashes, Premise Security
Expert is an experienced interviewer and trainer who provides training during the employee interview process to detect, evaluate and respond to verbal and non-verbal behavior indicative of deception. Expert was cited with numerous awards for leading US Regions in producing…
Lending (Commercial and Residential), Banking, Finance, Economics, and Securities
Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a…
Credit Card, Debit Card, Prepaid Card, Wireless Payment, Mobile Banking Payment Platforms, ACH
Expert’s Summary Top IBM Field Marketing Executive Br. Mgr. ERP office - Chicago. IBM Banking Office San Francisco- # 1 Branch Manager US; 250 FTE/75 Marketing Founder Exec. Officer team - First Data Corporation; EVP/CMO - Worldwide Marketing/Sales; CEO Direct…
Information Security Governance, Risk Management and Compliance
Expert F. Expert is an IRCA-certified ISO 27001 auditor with proven experience in Information Security Management System implementation and Information Privacy and Security consulting. He is an expert in standards-based, business-driven approaches to information security governance, risk management and compliance.…
Microfinance, Microenterprise, Livelihoods, Value Chain, PSD,Economic & Financial Analysis, PME, ROM
* “Shrimp and Fish Culture Development Project” The project aimed at livelihood support to people below poverty line and, was developed and implemented through public-private partnership. As a management consultant, worked out economics of the project and working capital requirement;…
Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical inventory, inventory control, replenishement systems, fraud, and…
Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in business…
Metal Finishing; Anodizing to Zinc Plating – Processing, Design, Engineering, NAPCAP, ISO
Expert has been in the metal finishing business since 1980. With more than 30 years direct experience in aluminum anodizing, he specializes in plant deign and engineering, and installation and training. He is bilingual (English and Spanish). An expert troubleshooter.…
Performance Improvement: Activity-based Costing, Transaction Due Diligence, Conflict Resolution
In order to identify those areas where improvements in client performance could be achieved, Expert needed to conduct the analysis of the organization, management practices, costs to market, and the strategic alternatives open to the client. Almost every consulting engagement…
Real Estate Inspection, Home Inspection, Standards Of Practice, Duty Of Care
Expert has been a full time Home Inspector since 1996 and has performed over 3500 residential and commercial inspections. He is Master CREIA Inspector (MCI), the highest designation available from the prestigious California Real Estate Inspection Association. He is also…