Expert in Financial Technology, Market Surveillance, Regulatory Systems
Expert ID: 730158
New York, USA
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and exception reports (trading ahead, front running, order manipulation), and best execution as well as the capability to analyze large quantities of data.
Software based on Expert's algorithms, mathematical models, and financial models -- marketed through his firm -- are in use at several organizations and academic institutions throughout the world. Expert was the principal designer of the market surveillance system used at the New York Stock Exchange -- a system used to detect fraudulent trading activities.
Expert may consult nationally and internationally, and is also local to the following cities:
New York, New York - Yonkers, New York - Newark, New Jersey - Jersey City, New Jersey - Paterson, New Jersey - Elizabeth, New Jersey - Bridgeport, Connecticut - New Haven, Connecticut - Hartford, Connecticut - Philadelphia, Pennsylvania