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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, 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.…
Banking Lender Liability, Banking Standards of Practice, Conduct, Bank Regulations and Banking Law, Commercial Finance
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…
Product & Programme Management, Business Analysis, Data
Exceptional multi-industry senior professional with extensive experience in programme & product management. Additional complimentary talents in team leadership, business analysis and data skills. Formal training and qualifications in business, finance, agile and engineering disciplines. A track record of turning around…
Machinery: Water & Wastewater Systems, Pumps & Valves, and Rotating Equipment Aftermarket
Expert is a seasoned executive with extensive experience in the mechanical industry. He has served as the CEO of a German-Saudi joint venture specializing in water and wastewater systems, pumps and valves, and rotating equipment aftermarket. During his tenure from…
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.…
Digital Technology, Private Equity/Venture Capital Investing, Fintech, and Asset Management
Expert is a fintech (B2B) founder with 13+ years of experience in Digital transformation across various financial services, including corporate and investment banking, retail banking, treasury/trading, insurance, asset management, secured lending, wealth management, risk and regulatory compliance. She has 5+…
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…
Energy, Climate and Environment P&C Insurance; Brokerage
CEO and Founder of a retail insurance brokerage and risk consulting firm specializing in the energy industry, both oil and renewable. Co-founded a start-up climate risk finance company, a pioneering managing general underwriting agency (MGA) insuring non-traditional risks impacting investment…
Banking Technology, Trusted Identity Management, Digital Security, Cyber Security, Operational Excellence (OPEX), and Business Process Transformation
Expert has worked in, and consulted to, some of the world's most demanding, compliance-driven institutions. Industries therein span finance, technology and government. He possesses key experience in: Strategizing core banking and transformation programs, including socializing rapid industry changes with stakeholders;…