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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: 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: 736573 Illinois, USA

Expert in Investment Banking, Attorney & Business Ownership

Strategic, innovative leader providing counsel to C-suite, key stakeholders and cross-functional, inter-company teams delivering cohesive legal and financial strategy. Accomplished advisor with established client generation and M&A transaction leadership experience. Versatile, independent advisor known for supporting early-stage, disruptive businesses and…

Expert ID: 736461 Luxembourg

Expert in Insurance and Private Banking

A professional in insurance and private banking insurance. Expert is a young and dynamic professional in the insurance and private banking sector with almost four years of experience. He started working in September 2017 in Generali Assicurazioni in Milan as…

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: 735647 Georgia, USA

Expert in Business Development Executive with over 25 years of solid and successful sales in the Payments and Banking Industry. Areas of Expertise: Channel Management-Sales Management-Enterprise Sales

Payments Partnerships with all major payment processors/acquirers, enterprise merchants, international payments. A focused, results-oriented, and dedicated Business Development Executive with over 20 years of solid and successful sales experience in the Payments and Banking Industry. Recognized as a strong relationship…

Expert ID: 734948 California, USA

Expert in Real Estate, Banking, Bankruptcy

Over 45 years of real estate finance, workout, capital markets, development, property operations and expert testimony experience serving a broad spectrum of clients including regional and national law firms, large banks, insurance companies, real estate hedge funds, and real estate…

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: 734554 Georgia, USA

Expert in Commercial Banking, Finance, Treasury Management

Expert is currently an independent banking and finance consultant with a concentration in energy, financial services, and media, a position he has held since 2012. His industry focuses included professional services, energy, technology, government contracting, not-for-profit and media. Expert served…

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