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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: 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: 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: 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: 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…

Expert ID: 721761 India

Expert in Electronics, World Bank Funded Projects Management, Curriculum Development, Education

Expert has been involved in the design of many microcontoller-based systems. The Alarm Annunciator was designed for a process instrumentation industry for annunciation of fault parameters. It was a modular design with each controller handling up to eight isolated inputs…

Expert ID: 736552 Minnesota, USA

Expert in Investment Banking and Financial Services

Expert in financial services; 40 years experience in investment banking and business financial consulting; served as expert on 41 cases to date, nationally; MAPA, MBA and DBA degrees; Prof of Finance in MBA program for 16 years, teaching courses in…

Expert ID: 736492 India

Expert in Aerospace and Defense

Core Competencies: • Drove the aerospace, defense, homeland security and civil aviation practice at PwC. Assisted in raising the bar from a 1 Crore to a 20 Crore XLOS practice in five years. • Practical experience of carrying out acquisitions…

Expert ID: 722022 United Kingdom

Expert in Paper Mill Operation and Management, Pulping of Non-Wood Resources, Specialty and Fine Papers.

Expert started his career training with Wiggins Teape in the making of banks and bonds, greaseproof and glassine papers. He then moved to Clyde Paper Company as a production assistant making on- and off-machine wood-free coated grades. For 12 years…

Expert ID: 736387 California, USA

Expert in Commercial Real Estate Lending, Banking, Finance, Brokerage

Expert is an Active Lender with over 30 years of experience in Banking, Finance, and Real Estate Lending. He is experienced in Trial and Deposition Testimony. Expert was in the commercial banking industry for 25 years before leaving to form…

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