Intellex Acquires Expert by Big Village

We're thrilled to announce that Intellex has acquired Expert by Big Village, effective March 22, 2024. This strategic move enhances our capabilities and strengthens our commitment to delivering exceptional solutions to our customers.

Stay tuned for more updates on how this acquisition will benefit our clients and experts.

For inquiries or more information, please contact us at info@intellex.com.

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Expert Details

Lending (Commercial and Residential), Banking, Finance, Economics, and Securities

ID: 726325 Illinois, USA

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Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a number of banks, including Deutsche Bank AG, JP Morgan Chase, Mitsu-Nippon, and ING, just to name a few. Expert has knowledge in all facets of lending, including, but not limited to, Agra-lending, Commercial Real Estate, Residential Mortgage, Auto, Consumer, Mezzanine, Syndication, and Participation. Furthermore, he has origination, underwriting, servicing, and portfolio management experience, and has consulted with several institutions over the past 10 years on these and other topics. With over a dozen cases that have been testified and deposed in, Expert has the testimony experience in State, Federal, Civil, Criminal, and Bankruptcy courts throughout the country.

Expert has worked with the FDIC in resolution of non-performing assets from insolvent banks.

Being a C.F.A., Level III, and having actively managed an $8B portfolio consisting of a variety of securities, he is very well-versed on the MBS market, its composition, and performance issues. He is also well-versed with regards to securities finance, and the inner-workings of most trading houses.

He has managed $2B loan portfolios, as well as an $8B securities portfolio.

Expert has prior arbitration experience, as well as extensive knowledge of securities lending.



He worked with Fremont Investment & Loan in 2004 to prepare for the securitization and eventual sale of both the Commercial loans and Residential loans originated by Fremont.In late 2007, early 2008, he worked with JP Morgan Chase in the due diligence team that acquired Bear Stearns loan portfolios in 2008.By mid-2008, he worked with Bank of America on the due diligence team to review and valuate the Merrill Lynch & Co. loan and securities portfolios.

Education

Year Degree Subject Institution
Year: 1994 Degree: M.B.A. Subject: Economics Institution: LaSalle University
Year: 1990 Degree: B.A. Subject: Economics Institution: University of Illinois

Work History

Years Employer Title Department
Years: 2004 to Present Employer: Undisclosed Title: Managing Director Department:
Responsibilities:
Consulting and acting as an expert witness for cases involving Banking, including all facets of lending, underwriting, servicing, and origination.
Years Employer Title Department
Years: 2006 to 2007 Employer: Merrill Lynch & Co. Title: Vice-President Department: Business Services
Responsibilities:
Managed a portfolio of approximately $100MM, with duties including originating and underwriting transactions.
Years Employer Title Department
Years: 2002 to 2004 Employer: Centier Bank Title: Credit Manager Department:
Responsibilities:
Managed the Credit Department, including the bank holding company's securities portfolio.
Years Employer Title Department
Years: 1994 to 2002 Employer: Midwest Equities, LLC. Title: Vice-President Department:
Responsibilities:
Responsible for all originations, underwriting, and saleability of all transactions originated by the firm.

Government Experience

Years Agency Role Description
Years: 2008 to Present Agency: State of Illinois Role: Consultant Description: He advised the State of Illinois in their case against Countrywide Home Loans and their unfair lending practices.

International Experience

Years Country / Region Summary
Years: 2005 to 2007 Country / Region: Deutsche Bank Summary: He brought in the appropriate industry specialists and financing partners as needed. In addition, had a hands-on approach to the business with strong credit, business development and negotiating skills. He was able to execute the various transactions from start to finish and demonstrated his credit, structuring and underwriting acumen to clients and senior management.
Years: 2004 to 2004 Country / Region: Sumitomo Mitsui Bank Summary: He was a key member of the private equity sponsor finance team and responsible for managing a national team of originators, underwriters and portfolio managers. Worked with the Managing Director to implement a middle-market strategy for the organization's equity sponsor coverage.
Years: 2002 to 2013 Country / Region: International Monetary Fund Summary: Expert still works as a consultant for World Bank and the International Monetary Fund as an advisor in a variety of capital market and sovereign lending issues.
Years: 2002 to 2013 Country / Region: Bank of England Summary: Expert works with the Bank of England regarding several compliance and lending issues as a consultant and advisor.

Career Accomplishments

Associations / Societies
C.R.A., C.M.E., Ch.E.
Licenses / Certifications
C.R.A., C.M.E., Ch.E.
Professional Appointments
Board of Directors, University of Illinois Alumni Association.
Publications and Patents Summary
Two publications, several articles published on various think-tank sites.

Additional Experience

Expert Witness Experience
He has performed expert witness services for 4 cases now, and currently working with the State of Illinois in a suit against a large banking firm for fraudulent credit practices.
Training / Seminars
Chartered Financial Analyst, Level III;
Chartered Economist;
Certified Credit Manager.
Marketing Experience
Consulted with the biggest of banking institutions for various projects, including Deutsche, Credit Suisse, JP Morgan, and others.
Other Relevant Experience
The combination of his banking background, educational experience, and pri testimony enables him to add value to most banking cases.

Language Skills

Language Proficiency
Spanish

Fields of Expertise

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