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.
Securities Industry: FINRA, AAA, JAMS and the Securities and Exchange Commission
Expert supervised hundreds of brokers and scores of branch managers during his tenures at Smith Barney and First Union Securities. As a member of both the Operating and Compliance committees at First Union Securities, he participated in firm-wide policy and…
Regulatory Compliance
Highly organized analytical professional with superior goal setting, project managing, decision-making, and problem-solving skills. Solid reputation for having a positive impact on both internal and external support and overall productivity. Adept at identification and investigation of suspicious activity, identifying potential…
Hedge & Private Equity Fund Operational Infrastructure Across Multiple Asset Classes
CEO and COO with 20 years of experience building and managing private equity funds and hedge funds operating across multiple publicly traded investment products, alternative investments, and real estate asset classes, most recently within the Single-Family Residential space. Possess unique…
Securities Transfer, Restricted Stock Removal, Stock Offerings, Compliance
Executive in Charge of Services, Compliance, Operations Entrepreneurial executive with 15+ years in leadership, building, conflict resolution and helping to bring companies public. Expert has been in the stock transfer and registrar business for over 25 years and is a…
Insurance, Reinsurance, and Broking
Expert has been a hands-on in-house re/insurance lawyer for 39 years. He has spent over 25 years at the C-Suite and General Counsel level for U.S. and international re/insurers. He has managed the formation, purchase, sale, and licensing and capitalization…
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,…
Alternative Investments, Portfolio Construction, Asset Management, Financial Advisory Services, Hedge Funds, Private Equity Funds, and Venture Capital
Expert is an experience expert witness with specialized knowledge in hedge funds, private equity, alternative investment products, and financial services. He has acted as an expert witness, testified, been deposed, and written opinions and reports for multiple litigation cases, 100%…
Gaming Compliance
Expert has spent more than 20 years in journalism, writing for some of the top media outlets in the world. His focus of expertise is investigative reporting, which he taught for several years at the UC Berkeley Graduate School of…
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…
Treasury Management, Asset Management, Risk Management, Financial Markets, Derivatives, and Fiduciary Topics
Expert has held senior positions managing risk in line positions and in oversight positions. Particular areas of risk management have included risk management in the areas of market risk, credit risk, operational risk and fiduciary risk involving treasury, asset management,…