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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…
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,…
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…
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).…
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…
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.
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…
Insurance, Banking, Fintech, Insurtech
Short summary: - 20 years of experience working for multinational insurance, retail banking, fintech (banking software) and insurtech (online price comparison) companies. - Proven track record of 10+ year managerial experience in insurance business as a business line manager with…
Economics Journalism, Media, and Podcasts
Expert is a widely-respected economics guru who has won most of broadcast journalism's highest honors. For more than 30 years, Expert has worked as a journalist and media executive at several of the leading news outlets in the US. He…
Healthtech & Private Equity, Healthy Aging, & Longevity
Expert is currently the interim Executive Director of a licensed in-home senior care agency that she started, built, and ran for five years before selling in 2017 to her longtime employee, who still owns and operates this successful business. Expert…