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Banking Experts

The following experts are available as banking consultants and banking expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Banking - The business of borrowing and lending money as a payment agent for customers. Also, can refer to the storing of money accumulating interest.

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1 to 25
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Banking Experts
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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 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 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 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, 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 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. See full profile

Lagos, Nigeria

Expert in Commercial Banking and Investment Finance
He is an expert in Commercial Banking and Investment Finance. Expert has developed years of experience in Executive Management in leading banks and private equity firms, as well as numerous mergers and acquisitions. He over 30 years' experience in a ... See full profile

California (CA), 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 ... See full profile

New York (NY), USA

Expert in 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 ... See full profile

Georgia (GA), 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 Core Banking (Equation) Admin / Implementation, iSeries & Business Analysis
Expert has more than 12 years of experience in Information Technology, within it 10 years of experience in the banking industry, mainly in Misys Equation and Application Development, Designing, System Analysis/Study, System Selection & Implementation & ... See full profile

Bahrain

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 Financial and Regulatory Trends for the Renewable Energy Sector, in particular Solar PV
Expert has been in Investment Banking since 1986. He has worked since then for leading international banks, in which he has been Head of Credit, Head of Structured Finance and Head of Project Finance. Expert has worked continuously in Project Finance since ... See full profile

Italy

Expert in Lending (Commercial and Residential), Banking, Finance, Economics, and Securities
Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a number of banks, including ... See full profile

Illinois (IL), 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 Antitrust, Banking, Damages, Demography, Discrimination, Finance; IP Surveys, Statistics, Economics
Expert and his firm are responsible for all Quality Control on all litigation support activities for the Department of Justice. With an office of 15 professionals in the Washington DC metro area, they sample and evaluate the work of multiple firms ... See full profile

Texas (TX), USA

Expert in Resolving Simple and Complex Antibody Problems, Blood Banking and Transfusion
Expert has worked in the area of transfusion medicine and blood banking as a"Blood Bank Specialist" for 25 plus years. During that period, she has managed a donor service, done alot in the area of training and teaching and managed the reference lab ... See full profile

Georgia (GA), USA

Expert in Security Strategies, Integrated Systems, Access Control, CCTV, Security Management Systems
An independent security consultant in design, specification and implementation of medium and high security. Specialist in developing corporate security strategies, designs and project management for implementation; including Security Management Systems, ... See full profile

East Sussex, United Kingdom

Expert in Blood Banking, Transfusion Medicine, Internal Medicine
Expert is board certified in internal medicine with a subspecialty in hematology. After receiving his M.D. from Hahnemann Medical College, he completed a mixed internship in 1966 and resident training in internal medicine at Montefiore Hospital and ... See full profile

South Carolina (SC), USA

Expert in Economics, Economic Damages, Real Estate, Banking, Intellectual Property, 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 Commerical Banking has allowed him to serve as an expert in ... See full profile

Texas (TX), USA

Expert in Anti-money Laundering, AML, Bank Secrecy Act, BSA, BSA/AML, Counter-terrorist Financing, AML/CFT, and Fraud
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 16 years' experience. He has participated in two major BSA/AML ... See full profile

District of Columbia (DC), 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 Credit Card, Debit Card, Prepaid Card, Wireless Payment, Mobile Banking Payment Platforms, ACH
Expert's Summary Top IBM Field Marketing Executive Br. Mgr. ERP office - Chicago. IBM Banking Office San Francisco- # 1 Branch Manager US; 250 FTE/75 Marketing Founder Exec. Officer team - First Data Corporation; EVP/CMO - Worldwide Marketing/Sales; ... See full profile

California (CA), USA

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 ... See full profile

Madrid, Spain

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