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Expert ID: 723433 California, USA

Expert in Hedge Funds, Investments, Options, Securities Valuation, and Asset Management

Expert has spent 15 years performing competitive analysis in order to evaluate the merits of public company as investments. This included competitive analysis and gathering competitive intelligence from competitors, suppliers, customers and industry experts. He also benchmarked competitors as part…

Expert ID: 732448 New York, USA

Expert in Financial Markets and Options Trading

Expert has 23 years experience as an options market maker in both listed and OTC equity and foreign exchange options. He traded as a market maker in exchange-traded and over-the-counter equity and foreign exchange options for one of the largest…

Expert ID: 729410 Spain

Expert in Securities Services

Expert has an extensive knowledge about the securities services business and the Spanish financial market. He created a consulting firm in July 2008, to work as an independent consultant, advising local banks and brokers in Spain in the securities services…

Expert ID: 723282 Pennsylvania, USA

Expert in Arbitration, Contracts, Corporations, Asset Transactions, Securities

Expert is a lawyer, a field that requires high ethical standards. When ethical or un-ethical practices become an issue in mal-practice claims or attorney's disclosures, he is able to offer evaluation & testimony. High ethical standards are paramount to Expert…

Expert ID: 736145 New York, USA

Expert in Finance, Operations, Risk Management, and Compliance-Related Matters

Expert has been an equity derivatives trader for nearly three decades, serving in roles ranging from a market maker on exchange floors (CBOE, CBOT, AMEX), derivatives trader at sell side banks (Merrill Lynch, BNP Paribas, MF Global) and as a…

Expert ID: 732243 New York, USA

Expert in Wealth Management, Asset Management, Retirement Plan Design, FinTech, Investment Management

Expert is a financial services industry professional and consultant with 25 years of experience at some of the top financial services firms, Series 7 recognized by FINRA, and CRPC licensed. Throughout his financial career, he has consistently built rapport and…

Expert ID: 731323 Georgia, USA

Expert in 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…

Expert ID: 730535 New York, USA

Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc

Expert. Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert. Expert is an expert in the sale, trading, accounting, valuation and compliance of financial instruments including collateralized mortgage obligations -…

Expert ID: 727309 United Kingdom

Expert in Hedge Funds, CTAs, Fund of Funds, Alpha Transport, Fund-linked Products, Portfolio Construction

Summary: Pioneer/early developer of tactical asset allocation overlay programmes, managed accounts platforms, multi-manager portfolio management, hedge fund-linked structured products, fund and securities structures/wrappers and institutional processes for managing alternative investment portfolios. Specialities: Alternative Investments - Hedge funds and CTAs -…

Expert ID: 724561 California, USA

Expert in 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…

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