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AML (anti-money laundering)


money laundering


earnest payment


automatic teller machine


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accounting fraud


custodian bank


core banking system


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credit card


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Money Experts

The following experts are available as money consultants and money expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Money - Official currency of a country issued by a national government or bank.

Synonyms:  bank note, cash, currency

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Money Experts
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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 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, 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 Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc
Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert is an expert in the sale, trading, accounting, valuation and compliance of ... See full profile

New York (NY), USA

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 Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to ... See full profile

United Kingdom

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 Online International Marketing, E-Commerce, Russia, China, Fur Industry, Pelts, Apparel Farming Wild
Expert, a delegate to the Yeltsin-Clinton Summit and participant in the New York Stock Exchange board-room meetings with CEOs of America's leading industries and Russia's Prime Minister, began teaching market ... See full profile

Washington (WA), USA

Expert in Appraisal of Promissory Notes, Mortgage Notes, Cash-Flow Assets-Consultation-Marketing of Notes
Expert has a degree from the University of Denver College of Law and is a Colorado licensed real estate broker. He has been actively engaged in the buying, selling, valuing, appraising, and brokering of all types of promissory notes for over 35 years. See full profile

Colorado (CO), USA

Expert in Economic and Financial Analysis, Business Valuation, Economic Damages
Ph.D. and M.B.A. in finance University of Chicago Graduate School of Business. Developed financial models and wrote valuation opinions for businesses in wide variety of industries using income based and market based approaches. Retained in hundreds of ... See full profile

California (CA), USA

Expert in Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management
Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and ... See full profile

Florida (FL), USA

Expert in Finances & Financial Planning Forensics, Real Estate Disputes, Bankruptcy Litigation, etc.
Over 35 years of hands-on experience as a financial and real estate consultant to various title companies, corporations, CPA's, attorneys, partnerships, credit unions, non-profit organizations and individuals. For the last 25 years, major focus has been ... See full profile

California (CA), USA

Expert in Insurance, Annuities, Securities, Arbitration, FINRA, TIC's, Stocks,Bonds, M.F.'s, Compliance
Consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 235 arbitrations (600+ retentions), since 1990, before the NASD, AAA, NYSE, PSE and 54 mediations. Expert, RFC, is an NASD Arbitrator ... 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 Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit ... See full profile

New York (NY), USA

Expert in Financial Services, Retail Financial Services and Payments
Expert is a seasoned senior executive with extensive payments and financial services experience. He has experience with the new products and technologies that are changing the financial services industry, an excellent grasp of business strategy, with ... See full profile

Illinois (IL), USA

Expert in Transportation: USDOT-USEPA-NHTSA-CARB, Safety Policy, Environment & Energy Programs, Govít Relation
Expert is totally knowledgeable in all the fields of automotive systems safety( passive and active ). He has advised Volvo( the leader) of trends in the market place as well as the governmental trends in the US and Canada. He has given speeches about ... See full profile

New Jersey (NJ), USA

Expert in Int'l Trade Law/Regulation, Int'l Political Risk Assessment, Sanctions, AML Terrorism Financing
Expert is an internationally recognized expert in international trade law, and particularly in the application of international economic and trade sanctions, export control measures, and measures dealing with combating international corruption, ... See full profile

Florida (FL), USA

Expert in Chemical Competitor Process/Formulation & Improvement and Tech/Invest Analysis
Experienced in chemical process improvement, Expert has reduced the fouling of manufacturing equipment using variables like pH, temperature, inhibitors for chemical process troubleshooting and process optimization. See full profile

Texas (TX), 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 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 Crude Petroleum and Petroleum Products Testing, Petroleum Quality and Quantity Complaint Assessment
Crude Oils may be Light, Medium or Heavy. When a refinery is designed, it is normally designed and built according to the type(s) of the Crude Oil(s), which the refinery plans to process in future. Thus, when a refinery is designed based on a Light and / ... See full profile


Expert in Aluminum Extrusion Industry- Turn Around Jobs, New Plant/Tool Room Installations & Revamping Jobs
Expert is an expert in Aluminum and the Aluminum industry. Aluminium Extrusions present us unlimited possibilities in terms of shapes & profiles. They find wide range of applications. The subject is very interesting and creative. See full profile


Expert in Product and Process Development, Design of Experiments, Root Cause Analysis, Program Management
He began developing and seeing results from his Design Of Experiments techniques at the General Motors Research Labs in 1986. He has refined and tested them in various environments, including automotive, aerospace instrumentation, armament technology and ... See full profile

Minnesota (MN), USA

Expert in Search Engine Advertising (Paid Search & SEO) - Social Media Optimization - Cross Digital Advertising - Integrated Marketing
The failure of most new products proves that money can't buy success. The entire marketing psychology tell us that all successful products focuses on the buyer's or consumer's "needs, wants and desires." He can help you to determine your target customers ... See full profile

Dubai, United Arab Emirates

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