Find an Expert
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…
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+…
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;…
Investment & Asset Management
Investment professional and entrepreneur with 15 years of experience and a background in asset management and business development. Expert has a focus on Emerging/Frontier Markets and niche strategies, and has obtained a Master’s degree with honours in Finance from the…
Cybersecurity and Digital Tech Expert
Expert is an independent Cybersecurity and Digital Technology consultant serving banks, tech companies, and governments in 19 countries across Europe, Africa, Australia, and Asia. Currently, he is based in Singapore. ACHIEVEMENTS: ● Facilitated partnerships across startups and small and medium…
Victim Advocacy; Training and Education
Promote healthy lives and relationships for the elderly, and disadvantage individuals of abuse, through education, safety planning and early intervention. Consulting and subject matter expert- victim advocacy, restorative justice and family reunification.
Banking and Financial Institutions
Knowledgeable in all facets of banking; Lending, operations, regulatory, merger and acquisition, strategic planning, sales management. Commercial Banking • Executive Leadership • Negotiation Skills • Community Builder • Risk Management • Financial Management • Retail Banking • Operations Management Award-winning…