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Retail Banking Experts

The following experts are available as retail banking consultants and retail banking expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Retail Banking - Retail banking refers to banking in which banks undergo transactions directly with consumers, rather than corporations or other banks.

Synonyms:  consumer banking

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Retail Banking Experts
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Expert in Banking/Financial Marketing & Product Management, and the Brokerage Clearinghouse Industry
Expert is a Product Management and Strategic Marketing Consultant focused on the banking and financial services industries. He was previously Vice President and Senior Product Manager for Pershing LLC. In the realm of marketing communications, he served ... See full profile

Florida (FL), 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 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, 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 Commercial Real Estate, Retailing (especially Supermarkets, Drug Stores), Strategy, Bankruptcy
Expert has over 35 years of experience managing a major supermarket chain's real estate and currently advise major retailers on all real estate related issues. His experience senior level positions in real estate, site location research, finance, M&A, ... See full profile

New Jersey (NJ), 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 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 Retail Industry Management: Store Costs, Corporate Planning, Distribution, Expert Witness, etc.
Over twenty five years of experience in entrepreneurial start-ups, venture capital roll-outs, initial public offerings, strategic planning and organizational development in retailing. Personal advisor and management coach at the CEO level for companies of ... See full profile

California (CA), USA

Expert in Distribution, Retailing, International, Mergers, Consumer Products, Especially Consumer Electronics
Expert's consulting practice focuses on helping clients bring products to market and most require extensive brand planning. In addition, he taught a course in Brand and Product Management in the graduate school of business at Loyola Marymount ... See full profile

California (CA), USA

Expert in Mortgage (Alt-A, Wholesale, Correspondent) & Credit Card Operations in U.S. & China, Finance, etc.
Expert has 14 years of strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm, Monitor Group (Michael Porter's firm), and a senior manager at top 5 strategic consulting firm A.T. Kearney. 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 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 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 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 Profit Improvement by Employee Maximization
Expert and J.Expert & Company are a human resources consulting firm that helps clients improve their operating results. He starts this improvement by working with line management to develop and articulate a clear definition of ... See full profile

Missouri (MO), USA

Expert in Business Process Outsourcing, Technology and Sales, and Business Development
Expert is an experienced, consultative, and creative leader. He specializes in maximizing satisfaction for clients and owners alike, consistently doing so with a high level of personal integrity. He earned his MBA in Management Consulting in London, which ... See full profile

DELHI, India

Expert in Economic and Lost Profit Damages, Expert Witness, Forensic Accounting and Fraud Investigations
Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides ... See full profile

Texas (TX), USA

Expert in Human Resources Solutions for Growing Businesses
Expert has comprehensive experience managing the core Human Resources activity of growing businesses. He has in-depth experience in the Human Resources due diligence and employee integration issues associated with mergers and acquisitions. See full profile

Pennsylvania (PA), 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

Expert in Equation Development and Support (AS400/RPG/CL/SQL)
Expert has worked in the IT profession for 10 years in designing / implementation with organization including several Banks and software houses. For thelast few years, he has had extensive involvement in Development and Integration of applications with ... See full profile


Expert in Consumer Insights
Expert has 12 years of experience with market research in a wide variety of challenging settings, with a focus on maximizing the impact of insights gained. Work experience includes: * Consumer Insights expert for leading management consulting firm, ... See full profile


Expert in Foreign Exchange, Technical Analysis
Expert has spent his entire professional life in international finance. He also traded all the major crosses and the exotic currencies. He has been primarily active in the spot market but also was directly involved in trading foreign currency ... See full profile

New York (NY), USA

Expert in Financial Accounting, Cost Accounting, Management Accounting, Financial Management
He has a rich experience in the areas of Journal Entries, Book keeping, Drafting Financial Statements, Balance Sheet, Profit & Loss Account, Cash Flow Statement, Understanding of adjustment entries, Depreciation, Basic Accounting Concepts, Single entry ... See full profile

Punjab, Pakistan

Expert in 3D Printing / Additive Manufacturing, New Product Development, Innovation Management, Growth Strategy
Expert is a managing director at company where he works with companies on business development, innovation management, technology commercialization, and product strategy. Expert is also the co-founder of a consultancy focused on design strategy and ... See full profile

Massachusetts (MA), USA

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