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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).…
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;…
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.…
Commercial Real Estate & Emergency Planning Expertise
Expert is an accomplished real estate professional with over 30 years' experience in the industry. Currently holding senior management positions across a variety of real estate companies, Expert began her journey in Los Angeles, California, as a Building Secretary at…
People and Culture, Human Resources
Expert is an experienced HR professional with experience working across the full employee lifecycle, including Employee Relations, Talent Management, Resourcing, HR Analytics and SMCR. Her experience spans the public, private, and third sectors. She is skilled on HR/People specific projects…
Human Resources, DEI, Leadership and Development, Design and Execution of HR Delivery Models
Expert holds more than 10 years of working in the US, India, and Europe in the field of Human Resources and Corporate Strategies. She describes herself as an influential thought leader who combines a broad base of strategic and tactical…
Financial Risk Management, Risk, Governance, Regulatory Change Management, Financial Services, and Financial Literacy Coaching and Teaching
A financial services executive, Expert specializes in the development and implementation of enterprise risk management and governance frameworks. She advises companies on aligning mission and strategy with operating models and controls. She also troubleshoots and remediates operational and regulatory issues.…
Cyber Security, IT, FinTech Cloud Security & Digital Security
Expert has 16 years of experience in information security, digital security, payment security, FinTech cloud security architecture, and implementation strategy and execution. His expertise also includes project delivery, product security, cyber security advisory, and internal IT security audits. Expert has…
Banking: Special Loans, Restructuring, Workout, and Credit Management
Expert has nearly 20 years of banking experience in special loans and credit management. He has experience managing commercial and retail loan portfolios in Europe and North America. He has expertise in overseeing pre-default and delinquent accounts, and has engaged…
Mortgage and Consumer Loan Servicing
Expert has 25 years of experience Consumer Servicing for Residential Mortgages, Auto, Credit Cards, Unsecured/Secured Lines of Credit. Expert has 10 years' experience in Strategic Planning and Execution transforming operations to increase efficiency and build high-performing teams. Restructuring operations to…