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Anti-Money Laundering and Counter-Terrorist Financing
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…
Marketing, Strategy Product Development, Payments (Commercial Payment Systems, Credit Cards, Prepaid Card, Merchant Processing and Acceptance, Health Savings Accounts)
Expert has directed marketing communications, social media, advertising, media relations, training, market research, CRM, proposal fulfillment, and client feedback mechanisms, as well as led sales process and product development functions. She has worked with large corporations, mid-market business, and state…
The Business Component of the Healthcare Industry
Business Models – Assessments & Planning, Model Redesign & Development, Enterprise/Market Positioning, Project Management (Start-up & Expansion) Medico Legal – File Review, Litigation Advisory, Case Consulting Expert, Depositions, Testimonials Marketing – Situational Analyses, Assessments, Restructuring and Plan Redesign, Introductory Campaign…
Network Architecture and Design; Business Systems Based on Networks, Voice, Video, and Data
Expert is a creative architect of large and complex networks for voice, video, and data. He has provided solutions for legacy protocols and applications as well as the latest transmission and switching technologies. Expert has garnered extensive experience in product…
Treasury Management, Asset Management, Risk Management, Financial Markets, Derivatives, and Fiduciary Topics
Expert has held senior positions managing risk in line positions and in oversight positions. Particular areas of risk management have included risk management in the areas of market risk, credit risk, operational risk and fiduciary risk involving treasury, asset management,…
Healthcare Industry: Ecosystems and Data
Expert brings over 20 years of healthcare industry experience encompassing acute care hospitals, ambulatory centers, health plans, and physician groups in the clinical, operational, financial, and technological realms of the continuum of care. Inasmuch, She has demonstrated the importance of…
Contract Negotiations, Strategic Sourcing, Contract Pricing, & U.S. Federal Government Contracts
Expert is the Best-Selling Author of the #1 published book and training seminar. He is a Certified Professional Contracts Manager (CPCM), Certified Purchasing Manager (CPM), and a winner of numerous national and international awards for excellence in Contract Management from…
eCommerce, Online Fashion, Startup, Venture Capital, Investor Relations, Startup Fundraising
𝗦𝘂𝗺𝗺𝗮𝗿𝘆 A cheerful personality and a drive to explore opportunities off the beaten track define him as a person. Expert goes the extra mile exploring how to move things forward. Professionally, he specializes in strategy and corporate finance, where maximizing…
Strategy, Design, Development of eLearning, Learning & Organizational Development. & Talent Mgmt.
ELearning Innovator | Global Training & Performance Improvement Designer | Organizational Development Strategist | Executive Education Leader | Curriculum Developer | Author Expert's design and implementation of innovative learning and development has impacted organizations around the world through her role…
Information Technology Companies, Products, and Services
Expert is Principal of an IT research, advisory, consulting firm. He has over 25 years' experience as CIO of five Fortune 1000 companies. An expert in IT best practices, he provides expert knowledge to clients on Information Technology trends, companies,…