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Expert ID: 730420 California, USA

Expert in Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance

Ms. Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 through 1983;…

Expert ID: 729944 North Carolina, USA

Expert in Commercial / Consumer Lending & Loan Review, Credit Policy Oversight , Risk Mgt., Bank Training.

Expert has extensive banking industry experience (15 plus years) to include: Sr. Commercial Loan Underwriter, Credit Policy Officer, Regional Manager Commercial Lending. He has additional experience as Indirect Lending Manager (dealer finance), Sr. Consumer Lending Officer, Bank Service Quality Trainer.…

Expert ID: 736440 United Kingdom

Expert in UK Business and Economic Policy

Managing Director of a UK public policy consultancy. A leading expert on the UK business policy environment. Two decades professional experience across the government affairs and local economic development and research sectors. Prior to Expert's current role, he was Director…

Expert ID: 734032 United Kingdom

Expert in Change Management, Pharmaceutical Contracts, Compliance, Risk Management, Governance, Leadership, Organizational Design and Structure, Policy Formulation

Expert is a UK-based governance professional and lawyer with an accounting background and an MBA from the prestigious University of Liverpool; She started out her career as a barrister & solicitor in a private law firm in 2000 before moving…

Expert ID: 735467 Virginia, USA

Expert in 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).…

Expert ID: 735200 Nevada, USA

Expert in Construction Delay and Impact CPM, Military Construction and Contracting Claims, USACE & NAVFAC Policy

Expert is certified by the American Association of Cost Engineers (AACE) as a forensic claims consultant, one of only 72 people worldwide to actively hold such certification. Expert has testified in complex claim issues in both deposition and trial and…

Expert ID: 730366 Montana, USA

Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy

Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…

Expert ID: 726885 California, USA

Expert in Mortgage lending/standards, fraud, policy/procedures, secondary market, valuation/underwriting

Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early 70's. These…

Expert ID: 725114 North Carolina, USA

Expert in Policy Analysis, Premise Liability, Human Resources, Threat Management, Homeland Security, etc.

Expert is a litigation expert in cases involving claims of inadequate or negligent security, forensics, premises liability, and selected areas of both workplace safety and human resources. He's also serving as a consultant to management on employment standards, safety, and…

Expert ID: 722930 California, USA

Expert in Banking Lender Liability, Banking Standards of Practice & Conduct, Bank Regulations and Banking Law

Expert is a native of New Jersey. After graduating with a B. A. degree in Economics and Business Administration from Rutgers University, Expert attended the Bernard M. Baruch School of C.U.N.Y., majoring in Finance and Investments. In 1968 he joined…

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