Banking Expert Witnesses

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Banking expert witnesses specialize in a variety of fields, including commercial banking, investment banking, financial services, mortgage lending, and bank operations. Some of the most common specialties among banking expert witnesses also include credit analysis, loan underwriting, bank fraud detection, regulatory compliance, and risk management. They have provided opinions on the effects of economic downturns, interest rate changes, fraudulent transactions, regulatory violations, and bankruptcy proceedings.

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Rene M. Stulz, PhDView profile

ID: 85050

Dr. Rene M. Stulz, PhD

Dr. Rene M. Stulz has 42 years of experience in the field of Economics. He earned his BA in Economics from the University of Neuchâtel and his Ph.D in Economics from the Massachusetts Institute of Technology. Formerly, this expert served as an Associate Professor in the Department of Finance, as the Riklis Chair in Business and its Environments, and as the Ralph Kurtz Chair in Finance at the...

Banking and Small Business Lending Expert Witness | FloridaView profile

E-654686

Banking and Small Business Lending Expert Witness | Florida

This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the...

Joseph Russell Mason, PhDView profile

ID: 724554

Dr. Joseph Russell Mason, PhD

Dr. Joseph Russell Mason has 26 years of experience in Finance. He earned his B.S in Economics from Arizona State University and his M.S and Ph.D. in Economics from the University of Illinois Urbana-Champaign. Formerly, this expert served as an Adjunct Assistant Professor of Finance at Georgetown University, as an Assistant Professor and an Associate Professor of Finance at Drexel University,...

Investment Banking and Leveraged Finance Expert Witness | ConnecticutView profile

E-671115

Investment Banking and Leveraged Finance Expert Witness | Connecticut

This highly-qualified expert has nearly 30 years of experience in the field of investment banking and leveraged finance, specializing in arranging debt financing primarily for leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations and rescue financings. He earned his BS in computer science from Columbia University and his MBA in finance and international business from the...

Paul Joseph Menzel, CLFP, MBAView profile

ID: 6581300

Mr. Paul Joseph Menzel, CLFP, MBA

Mr. Paul J. Menzel has 47 years of experience in Equipment Leasing and Finance. He earned his BS in Marketing from Haas School of Business, and his MBA in Management from Golden Gate University. Today, this expert is a Certified Lease and Finance Professional by the Certified Lease and Finance Professional Foundation. Formerly, this expert served as the President and Chief Executive Officer at...

Banking and Financial Litigation Expert Witness | MontanaView profile

E-001395

Banking and Financial Litigation Expert Witness | Montana

This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State...

Peter W KellerView profile

ID: 6671227

Mr. Peter W Keller

Mr. Peter W. Keller has 47 years of experience in Oil and Gas finance. He earned his BA in History, Environmental Studies, and Economics from Williams College. Formerly, this expert served as the Managing Director and Vice President at Bank of New York Mellon, as the Principal at RPI Institutional Services, Inc., and as a Corporate Banking Officer at Midlantic National Bank. Currently, this...

Economic Damages and Forensic Accounting Expert Witness | IllinoisView profile

E-004553

Economic Damages and Forensic Accounting Expert Witness | Illinois

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...

David MatsaView profile

ID: 18778

Prof. David Matsa

This highly qualified expert has been in the field of finance for over 10 years. He earned his BS in economics and mathematics, and his PhD at the Massachusetts Institute of Technology. He has 18 publications and has chaired several finance conferences. He is an associate editor at the Journal of Finance, a founding member of the Labor and Finance Group, and a research associate for the National...

Economics Expert Witness | New YorkView profile

E-007958

Economics Expert Witness | New York

This expert currently serves as Associate Professor of Economics at a university in New York and has been teaching economics for over 30 years. She received her B.A. in Sociology, her M.A., in Economics, and her Ph.D. in Economics. Her publications and presentations have focused on the topics of home mortgages and the foreclosure crisis. She previously worked at the New York State Banking...

Naji BoutrosView profile

ID: 22808

Mr. Naji Boutros

This expert has over 10 years of experience working in real estate, specifically in loan modification. He obtained his AA in business transfer studies from the College of the Canyons and his BA in entrepreneurship and small business from California State University at Los Angeles. He is a certified and licensed real estate agent and is currently at a real estate firm in CA.

Investment Banking Expert Witness | New JerseyView profile

E-015620

Investment Banking Expert Witness | New Jersey

This expert has over 40 years of experience in every area of investment banking, including Mergers and Acquisitions (including LBOS and recapitalizations), Fairness Opinions, Adequacy Opinions, Solvency Opinions, Valuations, Damage Issues, Fiduciary Issues, Advice to Special Committees of Boards and Trustees, Due Diligence and Disclosure Issues, Financing of debt and equity both public and...

Marion RiceView profile

ID: 24662

Ms. Marion Rice

This highly-qualified expert has over 10 years in milk banking operations. She received her BS in marine science and literature from Evergreen State College, her MA in teaching from Lewis and Clark College, and her EdD in education leadership from George Clark University. She is certified as a breastfeeding counselor through Birthingway College of Midwifery and as a lactation consultant through...

Financial Regulations Expert Witness | New YorkView profile

E-009288

Financial Regulations Expert Witness | New York

This highly qualified economist received his B.A. from Harvard University, M.A. from the University of Oxford, and his Ph.D in Economics from George Washington University. He brings extensive experience in financial regulation through his 5 years experience working as an economist at the federal-level at the Federal Reserve Board, Small Business Administration, and Federal Deposit Insurance...

Sena HinelineView profile

ID: 30336

Ms. Sena Hineline

This highly-qualified expert earned her BS in marketing from Butler University. She is certified as a project management professional through the Project Management Institute and as a scrum master through the Scrum Alliance. She is a member of several organizations, including Women and Hi Tech, the Project Management Institute, and The Milk Bank. This expert is highly involved with The Milk Bank,...

Retail Finance and Merchandising Expert Witness | New JerseyView profile

E-013176

Retail Finance and Merchandising Expert Witness | New Jersey

This expert has more than 20 years of experience as a retail executive (Senior VP, Executive VP, Merchandise VP, and President) with Macy's, Bloomingdales, the U.S. division of a major dutch retailer Steinbach, and more. He has also spent 18 years as a financial advisor, equity analyst, and investment banker. He earned a BS in Retail Management/Marketing from Drexel University and has authored...

Kristine LeitheiserView profile

ID: 30961

Ms. Kristine Leitheiser

This qualified Florida banking expert earned her BS in criminal justice at American Intercontinental University and is a certified regulatory compliance manager. She is active in her field as a member of professional associations including the Institute of Certified Bankers and the Suncoast Bankers Compliance Association. She formerly served as a financial operations supervisor and financial...

Bankruptcy Law & Corporate Financial Restructuring Expert Witness | OregonView profile

E-058673

Bankruptcy Law & Corporate Financial Restructuring Expert Witness | Oregon

This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the...

Juliette LightView profile

ID: 36109

Ms. Juliette Light

This highly qualified expert has nearly 15 years of experience in retail banking. She obtained her BS in natural science from Daemen College, before beginning her career in the field. She previously served as an assistant vice president and branch manager at M&T Bank, as an assistant vice president of the financial center at the Bank of America, as a vice president and branch manager at SunTrust...

Commercial and Industrial Asset Backed Loans Expert Witness | New YorkView profile

E-062594

Commercial and Industrial Asset Backed Loans Expert Witness | New York

This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New...

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