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Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking
Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court (Criminal), New York Supreme Court (Civil), IRS Court,…
Capital Markets, Derivatives, Blockchain, Cryptocurrency and Digital Assets
Expert is a Consultant, Manager, and Trader with 30+ years of experience in a variety of markets in New York, Frankfurt, London, Gibraltar, Madrid, and Chicago. He has extensive cryptocurrency interaction on numerous blockchains, and has been working exclusively with…
Business Development, Sales, and General Management
Business Development, Sales and General Management for Tech & SaaS Senior B2B client-centric business leader in tech and base industry with international experience across Americas and EMEA regions (Brazil, Angola, USA, and UKI) and the functions of business development (hunter),…
Finance, Operations, Risk Management, and Compliance-Related Matters
Expert has been an equity derivatives trader for nearly three decades, serving in roles ranging from a market maker on exchange floors (CBOE, CBOT, AMEX), derivatives trader at sell side banks (Merrill Lynch, BNP Paribas, MF Global) and as a…
Commodities, Agricultural, Metals & Mining, Hedging
With degrees in engineering (Pune, India) and MBA (Iowa, USA), Expert spent several years in a variety of roles with Tata/Alfa Laval (India), Alcan (Canada) & Balli (U.K.) and currently is a consultant. At Alcan, as Director he was responsible…
Hard Money Lawyer
Expert is the General Manager of the firm. He also heads each section of the firm. For 40 years Expert is a frequent lecturer and author in the areas of consumer credit, mortgage backed securities, and mortgage company licensing. Expert…
Insurance, Reinsurance, and Broking
Expert has been a hands-on in-house re/insurance lawyer for 39 years. He has spent over 25 years at the C-Suite and General Counsel level for U.S. and international re/insurers. He has managed the formation, purchase, sale, and licensing and capitalization…
Finance
Expert possesses extensive experience in all major asset classes: equities, rates, swaps, fx, bonds, derivatives, and options. His core areas of expertise include Finance, Banking, Asset Allocation, Risk Management, Hedge Fund Strategies, Due Dilligence, Investment Fraud, Stocks, Bonds, Mutual Funds,…
Digital Information, Publishing, Software and Technology
Expert has 25 years' experience as founder, director, advisor and investor in media, information and technology businesses. Between 1997 and 2014, Expert worked for an information services and training firm focused on B2B markets with a focus on risk and…
Financial Markets and Options Trading
Expert has 23 years experience as an options market maker in both listed and OTC equity and foreign exchange options. He traded as a market maker in exchange-traded and over-the-counter equity and foreign exchange options for one of the largest…