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Expert ID: 735877 Maryland, USA

Expert in Applied Accounting, Economics, Financial Analysic, Research, Computer Technology (including project evaluation, historical credit risk assessment, structured finance, restructuring)

Expert has a prestigious 26 years of experience in applied accounting, economic and financial analysis, and research combined with personal computer technology. His major areas of work include accounting and financial analysis (including project evaluation, historical credit risk assessment, structured…

Expert ID: 734925 Florida, USA

Expert in Financial Services, Wealth Management, Asset Management, Retirement, Insurance, and Regulation

Expert is the Founder and President of his consulting firm. He is an Expert Consultant and Futurist who specializes in business intelligence, research, competitive analysis, current trends and information in the technology and, financial services industry. During his career, he…

Expert ID: 730681 California, USA

Expert in The Hotel and Real Estate Market; Economic and Financial Analysis; and Appraisal and Damages

Expert is president of a boutique consulting firm providing advisory services to lenders, owners, investors, public agencies and developers in the Hospitality and Real Estate industries. He has been providing expert witness testimony, damage estimates, market feasibility services, strategic planning…

Expert ID: 730158 New York, USA

Expert in Financial Technology, Market Surveillance, Regulatory Systems

He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and…

Expert ID: 728057 United Kingdom

Expert in United Kingdom Financial Services Regulation and Compliance

Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age of…

Expert ID: 725979 Georgia, USA

Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate

He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in business…

Expert ID: 725394 California, USA

Expert in Finances & Financial Planning Forensics, Real Estate Disputes, Bankruptcy Litigation, etc.

Over 35 years of hands-on experience as a financial and real estate consultant to various title companies, corporations, CPA's, attorneys, partnerships, credit unions, non-profit organizations and individuals. For the last 25 years, major focus has been in individual fee financial…

Expert ID: 724479 California, USA

Expert in Strategy and Creative Innovation: Global Payments and Financial Services

Expert has several decades' strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm and a senior manager at top 5 strategic consulting firm. Expert is an expert at corporate strategy development and business unit strategy…

Expert ID: 736546 Texas, USA

Expert in Digital Transformation: Risk and Engineering

Working with global and international clients and organizations to address emerging, evolving and rapidly changing enterprise risk, governance, risk and compliance, operational risk and resilience, business continuity, crisis management, organizational and digital transformation, as well as control system testing, review,…

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…

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