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.
Hard Money Mortgage Lending
Areas of Expertise: Expert Witness – Mortgage, Real Estate, Business-Purpose Finance, & Investments In-depth Industry experience spanning 32 years in the hard money mortgage lending business. Nationwide lending to small and medium-sized real estate investors, achieving consistent annual ROIs of…
Entrepreneurial Law; Hard Money Lending; Business Funding
Expert has been in the practice of law since 1977. He has been a hard money lender since 1977 and has been a CPA in Colorado passing the CPA Exam in 1972. Expert has held his MBA in corporate finance,…
Hard Money Lawyer
Expert is the General Manager of the firm. He also heads each section of the firm. For 40 years Expert is a frequent lecturer and author in the areas of consumer credit, mortgage backed securities, and mortgage company licensing. Expert…
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).…
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…
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…
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…
Aerial Firefighting, Aerospace, Aviation & Defense
Expert is a Veteran CEO with more than 30 years of experience in aerospace, aviation, and Department of Defense business growth and management accomplishments. He's facilitated two successful business turn-a-rounds and business startups, and has extensive experience in developing, implementing…
Regulatory Affairs for Personal Care Cosmetics, Medicated Cosmetics, Food, and Supplements
Expert has more than 28 years of experience in global regulatory affairs compliance and new product development across diverse industries, including Personal Care, Cosmetics, Medicated Cosmetics, Herbal Cosmetics, Health Care, and Food Supplements. He is experienced in directing global teams…
Insurance, Banking, Fintech, Insurtech
Short summary: - 20 years of experience working for multinational insurance, retail banking, fintech (banking software) and insurtech (online price comparison) companies. - Proven track record of 10+ year managerial experience in insurance business as a business line manager with…