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Payment Processing, Finance, Sales and Marketing
Expert is an expert in the US Payments industry. Most recently, Expert held a position as Vice President of Acquiring Acceptance at MasterCard Worldwide. His client base of acquirers and merchant service providers/ISO’s delivered more than $725B in annual volume,…
Gaming Compliance
Expert has spent more than 20 years in journalism, writing for some of the top media outlets in the world. His focus of expertise is investigative reporting, which he taught for several years at the UC Berkeley Graduate School of…
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…
Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and…
Human Rights of Persons in Custody; Criminal Investigation; Law Enforcement Services
Expert has over ten years of international work experience in the area of police investigation, law enforcement, police and prison reform issues as well as in project management. She is a criminal justice lawyer and was a police inspector who…
Accountancy, Financial Audit, Personal and Business Taxation
Expert is a general practice accountant with experience of advising on a range of business, accounting and tax matters. Expert has also acted as auditor to medium sized and large companies and charities. Expert has been an accountant for over…
Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to your site to assist…
United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age of…
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…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…