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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: 736494 United Kingdom

Expert in Banking, Technology, and Business Development

A result focused, highly motivated and resourceful Finance Technology Leader and Business Transformation Executive. Graduate of London Business School Executive MBA program and a CFA charter with a proven track record of leading multi-million (in the excess of $700 m)…

Expert ID: 736574 Texas, USA

Expert in Digital Transformation; Operations, Risk, Compliance, Internal Audit

Versatile multi-industry risk and operational executive with demonstrated record of success, consistently finding creative solutions to address complex and challenging problems, influencing others, building high-performing teams, developing talent and collaborating for results. Experienced in digital innovation and transformation, organizational behavior,…

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…

Expert ID: 735885 Florida, USA

Expert in Banking & Risk Management

Banking professional with a unique combination of skills offering 30 years of experience in the areas of Mergers and Acquisition, Risk Management, Bank Operations, Internal Audit, Regulatory Compliance, Credit Operations, Retail Products and Cost Reduction Strategies. Proven track record managing…

Expert ID: 733054 District of Columbia, USA

Expert in Banking, Financial Services, and Management Consulting

Throughout his 26+ career, Expert has been a game-changer in the companies he has served. He thrives best in situations demanding immediate impact. Whatever the industry, Expert has been able to quickly and effectively increase revenue and profits, lower and…

Expert ID: 733018 California, USA

Expert in Commercial Banking and Investment Finance

He is an expert in Commercial Banking and Investment Finance. Expert has developed years of experience in Executive Management in leading banks and private equity firms, as well as numerous mergers and acquisitions. He over 30 years' experience in a…

Expert ID: 731765 Nevada, USA

Expert in Casino Operations, Casino Development, Gaming, Hotel Operations/Development, Slot Machines

Expert has extensive experience in the casino and hotel industry. Casino operations, casino development, gaming, hotel operations/development and slot machines. Expert is a highly regarded gaming and hospitality executive with over 20 years of experience in the Resort Hotel Casino…

Expert ID: 731323 Georgia, USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls

Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…

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.…

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