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Hedge Funds, Mutual Funds, Securities Industry, Stock Market, Securities Fraud, Fiduciary Duty, Brokerage and Financial Advisory, Registered Investment Advisory
Expert has been working on Wall Street for more than twenty years in various capacities, including investment management, institutional brokerage, insurance, hedge fund private equity fund and mutual fund product development, marketing and distribution. He is Managing Director of a…
Stocks, Bonds, Mutual Funds, Derivatives, Futures, SEC Violations
Expertise covers virtually all areas related to compliance, investment in stocks, private placements, options, fixed income, mutual funds, insurance products, futures, etc. He has been both a manager and an investment consultant with over forty-five years of experience in the…
Secondary and Higher Education Administration
Expert K. Expert is a higher education administration consultant and expert witness. Expert currently serves as Associate Vice President and Dean of Students at a U.S. state university. In this role as he advocates for student needs, promotes accountability, and…
Buy-side Due Diligence, Operational and Compliance Program Development & Adoption, Change Management, and Regulated Financial Services.
Expert is an experienced CEO and former Chief Operating Officer with over 30 years of experience in team leadership, change management, and business building. He has a proven track record of success in the regulated financial services industry, with a…
Products & Technology, Financial Services, IT Strategy, and Transformational Leadership
Expert is a Senior Product and Technology Executive Leader with 20 years of experience in transformational leadership, product management and development of flagship products, building and managing teams, setting product vision and IT strategy, defining roadmaps, partnering with the executive…
Financial Industry: Investments, Investor Relations, Trading, Capital-Raising, and Equity
Expert is educated in Law, with a strong background in Economics and Politics. He has been actively working in the financial industry for 30 years, starting as a floor trader on the Mexican Stock Exchange and then moving to NY,…
Senior Business Leadership and Strategy
Expert is a Corporate Development Executive with a successful track record in both public and private PE-backed firms of executing platform and tuck-in acquisitions while building out and managing transaction teams and processes. Experience in supporting the entrance into new…
Restructuring, Repositioning, and Relaunching Organizations
Expert is a COO and CFO with a proven ability to successfully and creatively lead in normal and crisis situations. Experienced in developing innovative cross-border solutions involving all of the business and support areas of small, medium and large organizations.…
FATCA, CRS, US Tax Withholding and Reporting (W-9/W-8/1099/1042-S), DAC, etc.
Tax transparency expert with 17+ years of experience. Focusing on interpretation, implementation, monitoring, and updates such as health checks, governance reviews, Internal Revenue Service (IRS) reconciliations, training, automation, root cause analysis, and more related to: - Foreign Account Tax Compliance…
Furniture and Accessory, e-Commerce and Drop Shipping
Co-owner and co-founder of a manufacturer, importer, and wholesale company that specializes in the manufacturing of furniture and decorative accessories for the home furnishing sector and, in particular, for the baby, youth, and teen markets. Ms. Expert has more than…