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bank policy

  

policy

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bankruptcy accounting

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bank procedure

 

Bank Policy Experts

The following experts are available as bank policy consultants and bank policy expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Bank Policy - A bank's standards of action.

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Join our distinguished experts for bank policy jobs, projects and consulting opportunities.


1 to 14
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Bank Policy Experts
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Expert in Banking Operations, Finance, Accounting , Policy and Procedure, Corporate Governance
Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 ... See full profile

California (CA), USA

Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California. See full profile

Montana (MT), USA

Expert in Banking, Mortgage Banking, Construction Lending, Hard Money Lending, Commercial Lending
Expert has over forty-five years of banking and consulting experience including Executive Vice President and President-Chief Executive Officer positions. Banking assignments include: bank operations, consumer lending, real estate lending, mortgage ... See full profile

California (CA), USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, 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 years as ... See full profile

Georgia (GA), USA

Expert in banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics. He has testified over 250 times. See full profile

Texas (TX), USA

Expert in Mortgage lending/standards, fraud, policy/procedures, secondary market, valuation/underwriting
Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early 70's. See full profile

California (CA), USA

Expert in Banking, Financial Services, and Management Consulting
Throughout his 26+ career, Expert has been a game-changer in the companies he has served. He thrives best in situations demanding immediate impact. Whatever the industry, Expert has been able to quickly and effectively increase revenue and profits, lower ... See full profile

District of Columbia (DC), USA

Expert in Commercial / Consumer Lending & Loan Review, Credit Policy Oversight , Risk Mgt., Bank Training.
Expert has extensive banking industry experience (15 plus years) to include: Sr. Commercial Loan Underwriter, Credit Policy Officer, Regional Manager Commercial Lending. He has additional experience as Indirect Lending Manager (dealer finance), Sr. See full profile

North Carolina (NC), USA

Expert in Strategy, Financial, Assurance, Accounting, Due diligence & SMEs
Expert is a Fellow of the Institute of Chartered Accountants of Nigeria (FCA). He obtained considerable Audit, Taxation, and consulting experience while he worked with Coopers & Lybrand (now Price Waterhouse Coopers) among others. See full profile

Nigeria

Expert in 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 ... See full profile

Georgia (GA), USA

Expert in Policy Analysis, Premise Liability, Human Resources, Threat Management, Homeland Security, etc.
Expert is a litigation expert in cases involving claims of inadequate or negligent security, forensics, premises liability, and selected areas of both workplace safety and human resources. He's also serving as a consultant to management on employment ... See full profile

North Carolina (NC), USA

Expert in Human Resource Management Strategy and Policy, Sexual Harassment, Wrongful Termination, neg. hire.
He has 45 years of experience in human resource strategy and work with Top Management Teams. He conducts seminars and workshops throughout the United States on a variety of management and human resources management topics for managers in business, ... See full profile

Florida (FL), USA

Expert in Banking Lender Liability, Banking Standards of Practice & Conduct, Bank Regulations and Banking Law
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. See full profile

California (CA), USA

Expert in Corporate and Personal Insolvency
Expert is a Licensed Insolvency Practitioner and has had 40 years of experience of insolvency work in both large and smaller firms. He took his first appointments as an Insolvency Practitioner in 1984 whilst a partner in Grant Thornton. See full profile

United Kingdom

 
 

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