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Wealth Management, Asset Management, Retirement Plan Design, FinTech, Investment Management
Expert is a financial services industry professional and consultant with 25 years of experience at some of the top financial services firms, Series 7 recognized by FINRA, and CRPC licensed. Throughout his financial career, he has consistently built rapport and…
Banking/Financial Marketing & Product Management, and the Brokerage Clearinghouse Industry
Expert is a Product Management and Strategic Marketing Consultant focused on the banking and financial services industries. In the realm of marketing communications, he served as Director of Marketing and Communications for a medium-sized brokerage firm. Through innovative approaches and…
Commercial Real Estate, Retailing (especially Supermarkets, Drug Stores), Strategy, Bankruptcy
Expert has over 35 years of experience managing a major supermarket chain's real estate and currently advise major retailers on all real estate related issues. His experience senior level positions in real estate, site location research, finance, M&A, strategic planning,…
Economic and Lost Profit Damages, Forensic Accounting and Fraud Investigations
Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides financial expert opinions in…
Casino Operations, Casino Development, Gaming, Hotel Operations/Development, Slot Machines
Expert has extensive experience in the casino and hotel industry. Casino operations, casino development, gaming, hotel operations/development and slot machines. Expert is a highly regarded gaming and hospitality executive with over 20 years of experience in the Resort Hotel Casino…
Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…
banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert L. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics.…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
Planning, Critical Path Analysis, Large Mergers, Program and Project Analytics, Geo Data Analysis
Expert has extensive experience in the planning, implementation and evaluation of projects and programmes in Financial Services, Retail and IT. An integration specialist, expert in Critical Path Analysis, he has a wealth of international business experience coupled to an in-depth…