## Expert Details

# Expert in Financial Technology, Market Surveillance, Regulatory Systems

**Expert ID: 730158**New York, USA

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

### Education

Year | Degree | Subject | Institution |
---|---|---|---|

Year: 1979 | Degree: Ph.D. | Subject: Mathematics | Institution: NYU Tandon School of Engineering |

Year: 1978 | Degree: MS | Subject: Electrical Engineering | Institution: NYU Tandon School of Engineering |

Year: 1975 | Degree: MS | Subject: Mathematics | Institution: NYU Tandon School of Engineering |

Year: 1975 | Degree: BS | Subject: Mathematics | Institution: NYU Tandon School of Engineering |

### Work History

Years | Employer | Title | Department | Responsibilities |
---|---|---|---|---|

Years: 1989 to Present | Employer: Undisclosed | Title: Principal | Department: (Undisclosed) | Responsibilities: Principal, founder, and chief scientist. |

Years: 1997 to 2016 | Employer: (Undisclosed) | Title: Adjunct Professor | Department: Finance and Risk Engineering | Responsibilities: Courses taught: financial technology; operational risk; clearing and settlement; financial forensics, electronic markets; empirical methods in finance; financial optimization. |

### Career Accomplishments

Associations / Societies |
---|

Society for Industrial and Applied Mathematics (SIAM) |

Professional Appointments |
---|

Program Committee, IEEE Symposium on Computational Intelligence for Financial Engineering Program Chairman, The Third International Conference on Artificial Intelligence Applications on Wall Street |

Publications and Patents Summary |
---|

Over 60 published papers, three books, and six book chapters. |

### Language Skills

Language | Proficiency |
---|---|

French | Conversational |

German | Conversational |

Hebrew | Conversational |

### Fields of Expertise

financial modeling, fraud, fraud investigation, mathematical model, mathematical modeling, accounting fraud, forecasting software, software validation, computer programming, software engineering systems analysis, financial market, financial regulation, money laundering, operational risk, financial forecasting, economic forecasting, financial service, technical analysis, portfolio management, insider trading, financial malpractice, churning (stock trade), derivative (finance), Financial Industry Regulatory Authority, option (finance), computer forensics, mathematical error, interpolation, mathematical theory, econometric model, mathematical optimization model, search algorithm, computer-assisted instruction, random number set, computer analysis, mathematical analysis, linear system, software testability, mathematical point, mathematical ray, partial derivative, mathematical series, convergent series, discontinuous function, mathematical expansion, neural network software, multivariate statistical analysis, computer software technology innovation, Fourier analysis, calculation, applied mathematics, econometric modeling, mathematical set, mathematical derivative, mathematic integral, equation, service, trigonometry, artificial-intelligence programming language, mathematical differentiation, integration, computer simulation, binomial mathematical distribution, computer spreadsheet, computer visualization, forecasting, mathematical translation, coordinate translation, mathematical transform, mathematical coefficient, regression function, optimization theory programming system, mathematical limit, mathematical relation, mathematical distribution, computer modeling, computer mathematics, mathematical transformation, computer technology, mathematical object, mathematical theorem, spreadsheet software, mathematical function, geometric object, statistics, software engineering, risk management, mathematics, Laplace transform, integral calculus, geometry, Fourier transform, factor analysis, differential equation, differential calculus, data analysis, computer software, computer science, computer algorithm, computational mathematics, calculus