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.
Financial Regulations & Enforcement Expert Witness
Expert is a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. He regularly assists attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge…
Financial Services, Wealth Management, Asset Management, Retirement, Insurance, and Regulation
Expert is the Founder and President of his consulting firm. He is an Expert Consultant and Futurist who specializes in business intelligence, research, competitive analysis, current trends and information in the technology and, financial services industry. During his career, he…
United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age of…
Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…
Former DEA Detective, Cryptocurrency/Blockchain Investigator, Drug Trafficking Expert Witness, Asset Forfeiture (Domestic and International)
Expert is a dedicated and accomplished leader in criminal investigations with over two decades of experience in law enforcement. Throughout his career, he has demonstrated expertise in various areas, including surveillance, intelligence gathering, evidence collection, and courtroom testimony. As the…
Pharmacy Operations: Pharmacy Benefit Management (PBM), Retail Pharmacy, and Health Systems
Expert is a resourceful Director of Pharmacy Operations with 10+ years of experience in pharmacy benefit management (PBM), retail pharmacy, and health systems. He is licensed in Arkansas, Alabama, Arizona, Hawaii, Illinois, Kansas, Kentucky, Louisiana, Maryland, Michigan, Mississippi, Oklahoma, Oregon,…
E-Commerce, Retail & Consumer Products Industries: Tax, Tax Resolution, Accounting, Finance and Compliance Advisory
Expert has 10+ years of accounting, advisory, finance and compliance experience within retail, e-commerce, and consumer products industries. Most recently, he has been running his own multi-channel e-commerce business and advising other e-commerce businesses from pre-revenue startups to $50M enterprises…
Product & Programme Management, Business Analysis, Data
Exceptional multi-industry senior professional with extensive experience in programme & product management. Additional complimentary talents in team leadership, business analysis and data skills. Formal training and qualifications in business, finance, agile and engineering disciplines. A track record of turning around…
Financial Risk Management, Risk, Governance, Regulatory Change Management, Financial Services, and Financial Literacy Coaching and Teaching
A financial services executive, Expert specializes in the development and implementation of enterprise risk management and governance frameworks. She advises companies on aligning mission and strategy with operating models and controls. She also troubleshoots and remediates operational and regulatory issues.…
Solar Energy
Expert has over 15 years of international management experience. Of these, 12 years have been spent in the downstream and midstream value chains of the solar industry Expert has held senior management positions in China, Hong Kong and Singapore with…