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.
Hedge Funds, Mutual Funds, Securities Industry, Stock Market, Securities Fraud, Fiduciary Duty, Brokerage and Financial Advisory, Registered Investment Advisory
Expert has been working on Wall Street for more than twenty years in various capacities, including investment management, institutional brokerage, insurance, hedge fund private equity fund and mutual fund product development, marketing and distribution. He is Managing Director of a…
Stocks, Bonds, Mutual Funds, Derivatives, Futures, SEC Violations
Expertise covers virtually all areas related to compliance, investment in stocks, private placements, options, fixed income, mutual funds, insurance products, futures, etc. He has been both a manager and an investment consultant with over forty-five years of experience in the…
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…
Business Valuation, Cybersecurity, Risk Management, AI, Economic Damages, Intellectual Property, Internet Defamation & Reputation Management
Expert leads a 50+ member consulting team, specializing in litigation consulting. Given the unique nature of each case, his firm provides a competitive advantage through a comprehensive team approach, including legal research, data analytics, private investigations, digital forensics, financial analysis,…
Buy-side Due Diligence, Operational and Compliance Program Development & Adoption, Change Management, and Regulated Financial Services.
Expert is an experienced CEO and former Chief Operating Officer with over 30 years of experience in team leadership, change management, and business building. He has a proven track record of success in the regulated financial services industry, with a…
Products & Technology, Financial Services, IT Strategy, and Transformational Leadership
Expert is a Senior Product and Technology Executive Leader with 20 years of experience in transformational leadership, product management and development of flagship products, building and managing teams, setting product vision and IT strategy, defining roadmaps, partnering with the executive…
FATCA, CRS, US Tax Withholding and Reporting (W-9/W-8/1099/1042-S), DAC, etc.
Tax transparency expert with 17+ years of experience. Focusing on interpretation, implementation, monitoring, and updates such as health checks, governance reviews, Internal Revenue Service (IRS) reconciliations, training, automation, root cause analysis, and more related to: - Foreign Account Tax Compliance…
Human Resources and Business Development
Expert has over 20 years of functional and consulting experience across several industries and spanning all stages of the business life-cycle. She has accrued extensive hands-on experience leading all phases of HR initiatives including recruiting, policy design, training, workforce development,…
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,…
Financial Markets and Options Trading
Expert has 23 years experience as an options market maker in both listed and OTC equity and foreign exchange options. He traded as a market maker in exchange-traded and over-the-counter equity and foreign exchange options for one of the largest…