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Banking: Special Loans, Restructuring, Workout, and Credit Management
Expert has nearly 20 years of banking experience in special loans and credit management. He has experience managing commercial and retail loan portfolios in Europe and North America. He has expertise in overseeing pre-default and delinquent accounts, and has engaged…
Hard Money Mortgage Lending
Areas of Expertise: Expert Witness – Mortgage, Real Estate, Business-Purpose Finance, & Investments In-depth Industry experience spanning 32 years in the hard money mortgage lending business. Nationwide lending to small and medium-sized real estate investors, achieving consistent annual ROIs of…
Applied Accounting, Economics, Financial Analysis, 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 work areas include accounting and financial analysis (including project evaluation, historical credit risk assessment, structured finance,…
Lending, Credit, and Underwriting
Retired from a 45 year career as a banker, with the last 15 years spent as in wealth management. An expert in credit analysis, underwriting, structuring, and documentation - specializing in the creation of credit solutions (and, the calculation and…
Change Management, Pharmaceutical Contracts, Compliance, Risk Management, Governance, Leadership, Organizational Design and Structure, Policy Formulation
Expert is a UK-based governance professional and lawyer with an accounting background and an MBA from the prestigious University of Liverpool; She started out her career as a barrister & solicitor in a private law firm in 2000 before moving…
Real Estate, Banking, Bankruptcy
Over 45 years of real estate finance, workout, capital markets, development, property operations and expert testimony experience serving a broad spectrum of clients including regional and national law firms, large banks, insurance companies, real estate hedge funds, and real estate…
Lasers and Electro Optics
Provide R&D, engineering, application, product development, 3rd party technical/service, employee training, due diligence research, safety and regulatory compliance of lasers. electro optics and light based instrumentation. As a laser and electro optic technology specialist I’ve been an ongoing engineering, application,…
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…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
Equation Development Consultant (IBMi/iSeries)
Expert has worked in the IT profession with over 10 years in designing / implementation with organization including several Banks and software houses. For thelast few years, he has had extensive involvement in Development and Integration of applications with "Equation…