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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…
Commercial Banking and Mergers and Acquisitions
He is an expert in Commercial Banking, Private Equity, and Mergers and Acquisitions Expert has developed years of experience in Executive Management in leading banks and private equity firms, as well as numerous mergers and acquisitions. He over 30 years'…
Treasury Management, Asset Management, Risk Management, Financial Markets, Derivatives, and Fiduciary Topics
Expert has held senior positions managing risk in line positions and in oversight positions. Particular areas of risk management have included risk management in the areas of market risk, credit risk, operational risk and fiduciary risk involving treasury, asset management,…
eCommerce, Online Fashion, Startup, Venture Capital, Investor Relations, Startup Fundraising
𝗦𝘂𝗺𝗺𝗮𝗿𝘆 A cheerful personality and a drive to explore opportunities off the beaten track define him as a person. Expert goes the extra mile exploring how to move things forward. Professionally, he specializes in strategy and corporate finance, where maximizing…
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…
Cybersecurity, Cybercrime, Cyberwarfare, Cybersecurity Technology Due Diligence, and Venture Capital
Having started his career as a computer security practitioner, developing and standing up a computer security capability for a $700M enterprise, he migrated to the security software vendor side in the early days of the commercial Internet when it became…
Human Resource Management and General Management
Expert runs a management and organizational consulting firm -- the culmination of thirty-eight (38) years of Human Resources and management experience. The firm specializes in the design and delivery of “People Management Systems” including but not limited to employee training,…
All Stationary Fuel Cell Technologies, Applications, and Solutions; 5kW to Multi-Megawatt Capacities
For over 25 years, Expert has been a leader in deploying and operating fuel cell power systems. He is recognized internationally for his technical knowledge, expertise, and pioneering work in developing fuel cell solutions for industrial, commercial, and residential electrical…
Planning, Critical Path Analysis, Large Mergers, Program and Project Analytics, Geo Data Analysis
Expert has extensive experience in the planning, implementation and evaluation of projects and programmes in Financial Services, Retail and IT. An integration specialist, expert in Critical Path Analysis, he has a wealth of international business experience coupled to an in-depth…
Corporate Governance, Marketing, Strategic Planning, Risk Management, Banking
Expert is a consultant to corporations, financial institutions, government agencies and family businesses in areas such as corporate governance, enterprise risk management, marketing and strategic market planning, strategic planning and business strategy and international business operations. He has over forty…