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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: 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: 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: 733533 Illinois, USA

Expert in Commodity Futures, Options Trading, Electronic Trading Issues and CFTC, NFA and CMEGroup Rules and Regulations

Expert is a recognized expert in analysis of futures and options trading. He has testified on behalf of the Commodity Futures Trading Commission as an expert witness and has served as a consultant to Administrative Law Judges on complicated trading…

Expert ID: 730488 Illinois, USA

Expert in Futures and Commodites

With 40 years experience in the futures industry as member of CME Group and Chicago Mercantile Exchange (CME), futures trader, lawyer, consultant, expert witness, NFA arbitrator and former Vice Chairman, Treasurer and Director of the CME, Expert offers a unique…

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: 726325 Illinois, USA

Expert in Lending (Commercial and Residential), Banking, Finance, Economics, and Securities

Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a…

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: 724561 California, USA

Expert in Stocks, Bonds, Mutual Funds, Derivatives, Futures, SEC Violations

Expertise covers virtually all areas related to compliance, investment in stocks, private placements, options, fixed income, mutual funds, insurance products, futures, etc. He has been both a manager and an investment consultant with over forty-five years of experience in the…

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,…

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