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Expert ID: 724381 New York, USA

Expert in 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,…

Expert ID: 736145 New York, USA

Expert in 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…

Expert ID: 733951 New York, USA

Expert in 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,…

Expert ID: 730164 Colorado, USA

Expert in Financial, Internal/External/Forensic Auditing, International Finance, Banking, Risk management

Expert has earned an MBA degree in Finance as well as a Doctor of Business Administration in Finance. In addition, he has over 20 years experience in internal/external auditing for the IRS and U. S. Dept. of Energy. Expert has…

Expert ID: 725756 Oregon, USA

Expert in finance, neocortex, optimization, statistical, nonlinear, karate, combat, risk, trading, nuclear, physics, stochastic, intelligence, options

Expert's optimization code, Adaptive Simulated Annealing (ASA), is used worldwide in many disciplines for global optimization and sampling. He has experience leading teams in several disciplines, developing some powerful models and algorithms for extracting signal out of noise for some…

Expert ID: 724976 Texas, USA

Expert in Antitrust, Banking, Damages, Demography, Discrimination, Finance; IP Surveys, Statistics, Economics

Expert and his firm are responsible for all Quality Control on all litigation support activities for the Department of Justice. With an office of 15 professionals in the Washington DC metro area, they sample and evaluate the work of multiple…

Expert ID: 724491 Texas, USA

Expert in Economics, Economic Damages, Real Estate, Banking, Due Diligence, Finance and Securities

Served as a Commercial Banker for a major New York City Bank and Chairman of the Board of Directors of Four (4) Savings and Loans for the Federal Home Loan Bank of Dallas. This, plus his MBA in Commercial Banking…

Expert ID: 723624 Virginia, USA

Expert in Investment Research, Portfolio Management, CFA, Equity Securities, and Corporate and International Finance

• Tenured University of Richmond Expert; • Ph.D. in finance; • CFA, CIPM, and CAIA designations; • FINRA Arbitrator; • Over 40 publications focused on applications in finance; • Author of three curriculum reading for the CFA Institute; • Author…

Expert ID: 730282 United Kingdom

Expert in 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…

Expert ID: 735785 California, USA

Expert in 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…

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