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.

Did you mean: failed bank expert

ID: 739296 Colorado, USA

Information Technology & Information Security

Experienced Information Technology & Information Security executive with expertise in the Financial Services Industry. Accomplished leader with a proven history of success in leading technology and information security programs in highly regulated environments. Savvy, multidimensional leader that excels in creating…

ID: 734610 Pennsylvania, USA

Conveyors & Conveyor Systems: design, build & install

Industrial Engineer with a B.S. degree in Industrial Engineering from New Jersey Institute of Technology (class of 1972), a New Jersey Professional Engineer’s license (Mechanical Engineering issued November 19, 1981) (now retired) and has over 45 years of professional experience.…

ID: 734948 California, USA

Banking Operations, Commercial Real Estate Finance, Restructuring, Loan Workouts, and Lender Liability

Expert has over five decades of banking, finance, capital formation, loan workout, restructuring, real estate, corporate turnaround consulting and expert witness experience. Since the 2008 systemic crash of the U.S. financial markets, he's served as consulting and testifying expert in…

ID: 735467 Virginia, USA

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).…

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