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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…
Digital, e-commerce, Publishing nPlatforms, Insurance, FinTech, Software Development, and IT Strategy
Expert is an acknowledged digital and software development professional with wide technical, commercial, industry and territorial knowledge and experience, most notably in online product development and digital transformation. For 20+ years, he has been helping businesses grow through technical insight,…
Traffic Accident Reconstruction, Motorcycles, All-Terrain Vehicles ATVs/ROVs/UTVs, Industrial Accident Reconstruction, Amusement Ride Accidents, Product Defect and Failure Analyses
Expert has more than 15 years of experience providing forensic engineering services in motor vehicle crash reconstruction to law firms, public defenders and insurance companies; Automotive engineer; worked in the automotive industry for approximately nine years; Board certified Forensic Engineer…
Ventilation Maintenance Advisory and Infection Control in Healthcare Facilities, Functionality Audit
He is an experienced building environmental systems engineer with special experience in the areas of heating, ventilation, air conditioning and industrial ventilation. Experience includes the design and installation of the electrostatic filtration system for healthcare ventilation infection control. His studies…
Healthcare Industry: Ecosystems and Data
Expert brings over 20 years of healthcare industry experience encompassing acute care hospitals, ambulatory centers, health plans, and physician groups in the clinical, operational, financial, and technological realms of the continuum of care. Inasmuch, She has demonstrated the importance of…
Industrial Fire Protection, Fire Engineering, Emergency Response, Investigations, audits
Expert's 27-year career ranges from firefighting to engineering. His experiences include municipal and industrial firefighting, project management, fire protection and detection design, commissioning, insurance audits, due diligence, HPR risk engineering, industrial fire protection and process safety for a wide variety…
Economic and Lost Profit Damages, Forensic Accounting and Fraud Investigations
Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides financial expert opinions in…
Immigration Enforcement, i-9 Worksite Compliance, Homeland Security
Expert has over 33 years of immigration experience, formerly employed by the Immigration & Naturalization Service (INS) and by the US Department of Homeland Security, Immigration & Customs Enforcement (ICE/HSI). His extensive experience with the INS and ICE includes working…
OSHA; Construction Safety; Fall Protection; Working in Hot Environments
Expert has extensive experience as a safety professional in construction safety and insurance consultation. Areas of expertise include: Construction Safety, Safety Program Administration, OSHA Compliance Training Classes, Claims Management, Loss Trend Statistical Analysis (actual and potential), Accident investigation and inspection,…
Wound Care Devices, Healthcare/Medical Equipment reimbursement/pricing, Healthcare claims Audit
Expert has worked in the medical equipment/wound care equipment field for more than 20 years. He has developed a unique wound treatment bed system, as well as helped other equipment manufacturers develop new equipment and provided consulting assistance with applying…