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International Banking Experts

The following experts are available as international banking consultants and international banking expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  International Banking - The primary business of financial institutions of different nations.

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Join our distinguished experts for international banking jobs, projects and consulting opportunities.

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International Banking Experts
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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 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 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


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


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 Financial, Internal/External/Forensic Auditing, International Finance, Banking, Risk management
Expert has earned an MBA degree in Finance as well as a Doctor of Business Administration in Finance. In addition, he has over 20 years experience in internal/external auditing for the IRS and U. S. Dept. of Energy. Expert has taught finance at ... See full profile

Colorado (CO), USA

Expert in Molecular Biology and Genomics
Expert is an expert in the manipulation of DNA, total RNA and mRNA, including isolation from different sources, such as saliva, brain, muscle, liver and blood, and their analysis by electrophoresis and Southern and ... See full profile


Expert in International Investments, China Investments, Technology Business Management, Expert Witness
Expert manages international investments to develop maximum financial gain and to manage risk. The Expert has assembled extensive resources over many years from China, Hong Kong, Singapore, and other countries. Broad research and evaluation by Expert ... See full profile

Berne, Switzerland

Expert in Motivation, Teambuilding, Internet, Marketing, Public Relations, Training
Expert is a leading author, speaker, trainer and Internet technologist in the areas of quality management, service quality and the Internet's impact on business competitiveness. Based in Singapore, Expert has applied his hands-on ... See full profile


Expert in Freight Forwarding, Shipping Agencies, Supply Vessels, Fast Crew Boats, and Maritime Consultancy
Expert's consulting firm has offered services to clients in Nigeria since 2005 in Freight Forwarding, Shipping Agencies, Supply Vessels, Fast Crew Boats, and Maritime Consultancy. His firm is an industry-leading organizations that provides the safest ... See full profile

Lagos State, Nigeria

Expert in Human Resource Management and General Management
Dr. Willis is President of a management and organizational consulting firm -- the culmination of thirty-three (33) years of Human Resources and management experience. The firm specializes in the design and delivery of “People Management Systems” ... See full profile

Florida (FL), USA

Expert in Life and Health Insurance Financial Analysis, Product Development, Ratings Management
Expert developed a wide understanding of health and life insurance companies' business strategies, operations and profitability during her 11 years of experience at rating agencies. She was an active voting member of committees for assigning insurance ... See full profile

Pennsylvania (PA), USA

Expert in Valuation Testing Identification Analysis of Diamonds, Gemstones Jewellery & Silver Watches
2009-2013 Expert has recently successfully completed a PhD research project funded by The University of St Andrews and The Diamond Light source the UK's national synchrotron facility. The research involved the development of new spectroscopic ... See full profile

United Kingdom

Expert in Investment Performance Analysis, Products, Research, Expert Witness Reports
Expert is experienced in regard to initial and ongoing Investment advice including Risk/Return investment performance analysis of Investment Portfolios, Pension Funds, Equities, Bonds and Mutual Funds. Expert has advised many investment companies, Trust ... See full profile

United Kingdom

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 Media Relations, News Release Writing and Submission, Crisis PR, PR Planning
Expert has 15+ years as a public relations strategist and writer, assisting businesses, non-profits, law firms, banks, governments and tourism accounts in writing and distributing AP-style news releases to get the word out on her clients. See full profile

Arizona (AZ), USA

Expert in Japanese Technology, Patents, Risk Management, Due Diligence, Fraud, Investigations
It can be as simple as applying the wrong concentration of herbicide, pesticide or fertilizer to agricultural machinery related accidents. Drift of chemicals from treated areas to neighbouring areas which damage people or crops is another example. See full profile

La Rioja, Spain


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