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Average Banking Expert Witnesses Court Fees
$475/hr
Review Fee
$525/hr
Deposition Fee
$525/hr
Court Fee
This highly qualified expert has over 20 years of experience in the ATM industry and the case payments industry. He earned a degree from Emory University. He is an active member and consultant of the ATM Industry Association, which is a global trade association with more than 10,000 members in 70 countries. He currently serves on the ATMIA’s United States Board Steering Committee and is also an active member of the Independent ATM Deployer (IAD) committee. He has been invited to speak on numerous occasions and has briefed the US Secret Service and FBI on financial crimes. He is also well published by the American Bankers Association, American Banker, Payment Systems Worldwide, and the ATM Industry Association. This expert is the founder and CEO of his own cash payment and ATM industry consulting firm that has been in business since 2002 based in Massachusetts.
Founder/CEO, A cash payment and ATM consulting firm in MA
Bachelor of Science (BS), Emory University
Brookline,
Massachusetts
This highly qualified expert has over 25 years of experience in the strategic marketing industry. She earned her BS in marketing from Providence College before going on to earn her MBA with a concentration in finance from the University of North Carolina-Chapel Hill. She is very active in her field as a member of the Consumer Banking Association, is a member of the board of directors for Wonderfund, and is a member of the marketing committee and chief marketing officer for the executive summit for Gartner, Inc. She has held several roles throughout her career including serving as the director of marketing at Circles, Inc., Welch Foods, Inc., and Liberty Mutal Insurance. During her tenure at Liberty mutual insurance, she also served as the vice president and manager of marketing as well as the vice president and senior manager of customer advocacy. She went on to be the chief marketing officer and customer officer at Rockland Trust Bank. Currently, this expert is the principal and senior consultant at a marketing consulting firm in Massachusetts.
Principal and Senior Consultant, A marketing consultancy in MA
Master of Business Administration (MBA), University of North Carolina-Chapel Hill
North Easton,
Massachusetts
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What Can a Banking Expert Witness Opine On?
Account Opening
Initiating a new customer account.
Loan Approval
Evaluating and approving loan applications.
Funds Transfer
Moving money between accounts or banks.
Deposit Processing
Handling customer deposits into accounts.
Account Closure
Terminating customer bank accounts.
Credit Card Issuance
Providing credit cards to approved applicants.
FAQs for Banking Expert Witnesses
What is a banking expert witness?
A banking expert witness is a financial professional who explains banking standards and practices in legal cases. They assist by reviewing records, analyzing transactions, and testifying to clarify complex banking issues.
In what case types might the expertise of a banking expert witness be beneficial?
A banking expert witness is beneficial in lender liability, loan default, foreclosure, fraud, AML, compliance, UCC, consumer finance, and securities litigation cases.
How should counsel evaluate the qualifications of a banking expert witness?
Counsel should evaluate a banking expert witness by reviewing their banking experience, education, certifications, prior testimony, publications, and case-specific industry expertise.
How can a banking expert witness assist in interpreting complex financial records?
A banking expert witness can interpret complex financial records by analyzing transactions, tracing funds, explaining banking practices, and clarifying irregularities for the court.
What role can a banking expert witness play in assessing lender conduct?
A banking expert witness evaluates lender conduct by analyzing policies, documentation, and industry standards to determine if the bank acted fairly, legally, and within accepted practices.
What is Expert Institute’s process for selecting banking expert witnesses?
Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.