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Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
Supplier-Wholesaler-Dealership Relations, Fuel Pricing, PMPA, and Convenience Store Operations
A recognized international petroleum distribution thought leader, Expert created and continues to run a workshop in Prague, CZ, covering topics like alternative funding sources and alternative motor fuels, amongst other topics, for European oil and fuel firms. He created this…
Retail Gas Station Operations, Convenience Store Operations, Gasoline Pricing, Franchising
As President of an LLC and Vice President of Retail Operations, he had responsibility for retail gasoline sales and ampm operations worldwide, consisting of the C-Store business with 700 franchisees, 3000 convenience stores, and $3 billion in revenue. Expert, through…
Patents, Copyrights and Intellectual Property, Technology, Financial Services, Health Care
In 30 years of application development and support, Expert has worked on a wide range of local, wide area and global networking projects. This has required a high degree of expertize in technologies created around TCP IP. The software has…
Building Construction Defects, Architectural Design Error & Omission, Building Condition Assessment & Performance Testing
Expert is a registered Architect in the State of Texas and the U. S. Virgin Islands with National Council of Architectural Registration Board Certification, and was previously licensed in the state of Florida. He has over 40 years experience in…
Insurance; Market Entry and Emerging Markets in Central and Eastern Europe
Expert possesses 40 years' executive and marketing management experience in financial services, the securities industry, and insurance and consumer products. He also served as the Chief Deputy Insurance Commissioner for the State of California. Expert has experience as the Chief…
Healthcare Reform, Health Insurance, Health IT, and Healthcare Finance
Expert, is President of a management advisory and operational consulting firm focused on the managed care and healthcare delivery industries. A healthcare economist and published author, Expert's specialty is using quantitative techniques to examine issues concerning technology, operations, and firm…
Title Insurance, Standard Claims Practices, Interpretation of legal documentation
Attorney and Consultant / Expert Witness on title insurance management, escrow and related matters From an industry experience perspective, Expert has been actively involved in all phases of the title insurance industry from the period where he was issuing title…
Insurance Industry Claims and Underwriting: Property and Casualty; Life and Health
Expert was a principal in a life insurance agency for over 20 years. He and/or his agency qualified for the million-dollar round table for most of those 20 years. His agency specialized in providing insurance solutions to complex business and…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…