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Anti-Money Laundering and Counter-Terrorist Financing
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…
Materials, Processes and Hermeticity Testing of Microelectronics for Aerospace and Medical Implants
He has demonstrated expertise in hermetic sealing and leak testing processes for cavity style packaged microcircuits intended for high reliability military, aerospace and Class III medical implants. He has worked as a hermeticity consultant for prominent military and aerospace companies…
Human Rights of Persons in Custody; Criminal Investigation; Law Enforcement Services
Expert has over ten years of international work experience in the area of police investigation, law enforcement, police and prison reform issues as well as in project management. She is a criminal justice lawyer and was a police inspector who…
Mine Safety, MSHA Part 46/48 Training, Audits, Risk Assessment, Accident Investigation
Expert began his mining career in 1966 at a large Arizona underground copper mine. He is a professional mine safety and health consultant with approximately 40 years combined MSHA and industry experience. He owns RMB Consulting Services, Inc., which primarily…
Food Processing, Food Safety, Food Hygiene, Food Business Advice
Excellent knowledge of EC food safety policy and regulatory framework; Outstanding experience in developing, planning and implementing of food safety programmes (EC Countries, EC Candidate Countries, potential EC Candidate Countries, CIS-Countries, Germany); Multiple experience in reviewing and implementing EU food…
Mathematics, Navigation System Design & Data Analysis, Airspace Collision Risk & Safety Analysis
Expert has been working through the period of development of satellite based navigation systems. He has been intimately involved in the development of techniques to improve accuracy, reliability, and availability of such systems including the development of a Mathematical Model…
Clinical Diagnostics, Immunoassay Product Development, Clinical Toxicology
Expert has two major areas of Expertise: 1) He has been involved in all aspects of In Vitro Diagnostic Immunoasasy and Clinical Chemistry Product Development Including Laboratory Research and Development, Transfer to Manufacturing, Documentation to meet QSR including Design History,…
FDA, FTC, regulatory, fraud and abuse, e-discovery, OTC, pharma, sunshine act, social media
Expert currently serves as Regulatory Counsel for Allergan, providing proactive legal support to senior management, product brand teams, and client groups across organization, advising and educating on regulations pertaining to pharmaceutical products. He serves on multiple brand advertising and promotional…
Technical and Product Illustration, Concept Sketches, Art for Labels and Silkscreening, User Manuals
Expert is an illustrator and graphic artist in Fremont, California. Expert’s core talent is organizing and visualizing information. He strives for images that are clear and obvious as well as attention-getting and creative. Expert has been an independent contractor since…
Skiing, Snowsports, Snowboarding, Wintersports, Ski Safety
Expert has spent his professional life exploring issues of skiing and snowports safety. His expertise is in the field of skiing, ski teaching and ski equipment. Expert is qualified and appointed as an examiner of ski instructors in the U.K.…