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Expert ID: 736458 Colorado, USA

Expert in Entrepreneurial Law; Hard Money Lending; Business Funding

Expert has been in the practice of law since 1977. He has been a hard money lender since 1977 and has been a CPA in Colorado passing the CPA Exam in 1972. Expert has held his MBA in corporate finance,…

Expert ID: 735785 California, USA

Expert in Hard Money Lawyer

Expert is the General Manager of the firm. He also heads each section of the firm. For 40 years Expert is a frequent lecturer and author in the areas of consumer credit, mortgage backed securities, and mortgage company licensing. Expert…

Expert ID: 735467 Virginia, USA

Expert in The Bank Secrecy Act; Anti-Money Laundering; Bank Regulation; and Safe and Sound Banking Procedures

Expert developed an expertise in anti-money laundering (AML) starting in approximately 1995, while he was working as an Assistant Director of the Enforcement and Compliance Division in the Law Department of the Office of the Comptroller of the Currency (OCC).…

Expert ID: 733228 District of Columbia, USA

Expert in 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…

Expert ID: 729361 Poland

Expert in Acupuncture, Chiropractic, McTimoney-Corley Chiropractic, Craniosacral Therapy, Nutrition, Qigong

He has been in private practice for over 20 years. Qualified in acupuncture in 1988, chiropractic in 1992, and craniosacral therapy in 2000. He has been teaching chiropractic since 2000 and acupuncture since 2006.

Expert ID: 728121 Nigeria

Expert in Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation

Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…

Expert ID: 736461 Luxembourg

Expert in Insurance and Private Banking

A professional in insurance and private banking insurance. Expert is a young and dynamic professional in the insurance and private banking sector with almost four years of experience. He started working in September 2017 in Generali Assicurazioni in Milan as…

Expert ID: 736440 United Kingdom

Expert in UK Business and Economic Policy

Managing Director of a UK public policy consultancy. A leading expert on the UK business policy environment. Two decades professional experience across the government affairs and local economic development and research sectors. Prior to Expert's current role, he was Director…

Expert ID: 736397 New Jersey, USA

Expert in Applied Technology: Thermoplastics, PAEK Polymers, Polymer Additives, Polyolefins, Fibers, Composites, Curatives

Highly Credentialed Engineering & Business Strategist with distinguished career record of vitalizing disruptive innovation technologies and propelling commercialization efforts to competitively position products and drive growth within multiple markets for specialty chemicals industry titans. Accomplished in translating needs into valuable…

Expert ID: 736408 Colorado, USA

Expert in Financial Services Data and Analytics

30+ years experience in data and applied analytics. Thought leader in the use of A.I. and machine learning in financial services. Deep expertise and long experience in the use of data and analytics in banking and fintech. Deep understanding of…

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