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.

ID: 735769 Ohio, USA

Managing Partner

Expert is the Managing Partner of an advisory firm that focuses on product, platform, and business development opportunities for banking and other clients. Prior to founding this company, Expert was with Huntington Bank, Alliance Data Retail Services (“ADS”), Bank of…

ID: 735251 California, USA

Valuations, SEC, Forensic Accounting, CFO Leadership, Public Companies, and Damage/Loss Profit Calculations

Expert is a CPA, CFE, CVA, JD and CFO who has worked with dozens of lawyers on over 125 cases in various states. In many cases, he provides financial support for a client in litigation, or pre-litigation. In others, he…

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).…

ID: 735166 Massachusetts, USA

Domestic Violence & Sexual Violence

An influential and transformational leader with over fifteen years of leadership experience in the higher education, business, consulting, accounting, finance, and non-profit sectors. Over twenty-five years of "real-world" experience working with victims, offenders, families, and allies associated with various forms…

ID: 735240 Florida, USA

Telecomm, Mobile, Wireless Communications, MPEG, Cable TV, Routing, Machine Learning, Wireless Communications, Cloud, Internet, Audits, Forensics

Expert is an inventor and entrepreneur with expertise in the areas of networking, wireless and mobile communications, media streaming, and cloud technologies. Expert graduated in 2002 with a Ph.D. in Computer Engineering and has more than 20+ years of experience…

ID: 733951 New York, USA

Finance

Expert possesses extensive experience in all major asset classes: equities, rates, swaps, fx, bonds, derivatives, and options. His core areas of expertise include Finance, Banking, Asset Allocation, Risk Management, Hedge Fund Strategies, Due Dilligence, Investment Fraud, Stocks, Bonds, Mutual Funds,…

ID: 733943 Rhode Island, USA

Retail Loss Prevention, Security, and Facilities Management

A proven leader in Corporate Security, Loss Prevention, Facilities Management and Risk Management. Expert has oversight of four plants, multiple offices and teams in excess of 40 members. He currently oversees Loss Prevention and Security Operations for a multi-billion dollar…

ID: 733830 Australia

Market Intelligence

Expert has established companies and is able to need to know and monitor their business model environment to anticipate likely changes on their business. She is able to counter changes in the market and industry forces, and anticipate changes of…

ID: 733550 United Kingdom

Telematics

Expert is currently the Head of UK&IE Operations -- a position he has held since August 2012. He currently manages Operations for 10 different Telematics Programs, including international programs in Belgium and Switzerland. Expert is a highly driven Senior Manager…

ID: 733529 Florida, USA

Maritime, Accidents, Boatbuilding, Marine Diesels, Accident Reconstruction Including Deaths, Marine Related Fields

Expert has been involved with Boating, Maritime Accidents and claims including sinkings, deaths, engine problems, construction, electric and non electric doors, as well as slip and falls. Inspector of over 13,000 boats and ships for condition, valuation, insurance, donation, finance,…

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