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Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in business…
Banking, Financial Services
He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a major cash management bank.…
Real Estate, Title Insurance, Escrow, Mortgage Lending
Expert has worked as a licensed Real Estate agent and trainer for over 16 years and has delivered many successful resolutions to contract disputes and litigation transactions. Her duties included contract negotiation and facilitation, training, mediation, arbitration and any and…
Economics, Economic Damages, Real Estate, Banking, Due Diligence, Finance and Securities
Served as a Commercial Banker for a major New York City Bank and Chairman of the Board of Directors of Four (4) Savings and Loans for the Federal Home Loan Bank of Dallas. This, plus his MBA in Commercial Banking…
Strategy and Creative Innovation: Global Payments and Financial Services
Expert has several decades' strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm and a senior manager at top 5 strategic consulting firm. Expert is an expert at corporate strategy development and business unit strategy…
Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking
Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court (Criminal), New York Supreme Court (Civil), IRS Court,…
Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate
Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis. Prior to founding Intuitive Associates, Inc., Expert was the Controller at Avega Health Systems, Inc.…
Banking Lender Liability, Banking Standards of Practice, Conduct, Bank Regulations and Banking Law, Commercial Finance
Expert is a native of New Jersey. After graduating with a B. A. degree in Economics and Business Administration from Rutgers University, Expert attended the Bernard M. Baruch School of C.U.N.Y., majoring in Finance and Investments. In 1968 he joined…