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Real Estate, Banking, Bankruptcy
Over 45 years of real estate finance, workout, capital markets, development, property operations and expert testimony experience serving a broad spectrum of clients including regional and national law firms, large banks, insurance companies, real estate hedge funds, and real estate…
The Bank Secrecy Act; Anti-Money Laundering; Bank Regulation; and Safe and Sound Banking Procedures
Expert developed an expertise in anti-money laundering (AML) starting in approximately 1995, while he was working as an Assistant Director of the Enforcement and Compliance Division in the Law Department of the Office of the Comptroller of the Currency (OCC).…
Domestic Violence & Sexual Violence
An influential and transformational leader with over fifteen years of leadership experience in the higher education, business, consulting, accounting, finance, and non-profit sectors. Over twenty-five years of "real-world" experience working with victims, offenders, families, and allies associated with various forms…
Telecomm, Mobile, Wireless Communications, MPEG, Cable TV, Routing, Machine Learning, Wireless Communications, Cloud, Internet, Audits, Forensics
Expert is an inventor and entrepreneur with expertise in the areas of networking, wireless and mobile communications, media streaming, and cloud technologies. Expert graduated in 2002 with a Ph.D. in Computer Engineering and has more than 20+ years of experience…
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,…
Gas Stations, Truck Stops, Service Stations, Convenient/Liquor Stores
His company manages, operates trades gas stations, truck stops, convenience stores, liquor stores, and car washes throughout the U.S. His clients include banks, private owners, dealers, private investors, oil companies, and litigation cases. Expert actively manages a ground team that…
Anti-Money Laundering and Counter-Terrorist Financing
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…
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…
Cybersecurity, Cybercrime, Cyberwarfare, Cybersecurity Technology Due Diligence, and Venture Capital
Having started his career as a computer security practitioner, developing and standing up a computer security capability for a $700M enterprise, he migrated to the security software vendor side in the early days of the commercial Internet when it became…
Supplier-Wholesaler-Dealership Relations, Fuel Pricing, PMPA, and Convenience Store Operations
A recognized international petroleum distribution thought leader, Expert created and continues to run a workshop in Prague, CZ, covering topics like alternative funding sources and alternative motor fuels, amongst other topics, for European oil and fuel firms. He created this…