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Banking Expert Witnesses

Investment Banking and Leveraged Finance Headshot
E-671115

Investment Banking and Leveraged Finance Expert

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 University of Chicago, and holds FINRA Series 79, 82, and 63 licenses. He ...

Banking and Small Business Lending Headshot
E-654686

Banking and Small Business Lending Expert

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 roles of area executive, senior lending officer, regional credit director, and ...

Marketing and Banking Headshot
E-727725

Marketing and Banking Expert

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 ...

Automated Teller Machines (ATMs) and Cash Payments Headshot
E-281936

Automated Teller Machines (ATMs) and Cash Payments Expert

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 ...

Specialties:
Mortgage Banking Headshot
E-617863

Mortgage Banking Expert

This highly-qualified expert in mortgage banking, seniors housing, agency and GSA programs, and limited partnership trading and valuation has over 30 years of diverse professional experience. After earning his BA from Georgetown University and his MBA from Yale University’s School of Public and Private Management, he went on to serve in numerous industry leadership roles. Among his former positions, he was a senior vice president at Bank of New York’s Fannie Mae/Freddie ...

Banking and Finance Headshot
E-506845

Banking and Finance Expert

This highly-qualified banking and finance expert has nearly 50 years of experience in the field. He earned his BA in economics from Pace University and completed graduate studies in finance at New York University. He currently holds a Series 65 registration and has previously held both Series 7 and 24 registrations. He is active in his field as a member of the executive advisory board for St. John's University's Department of Accounting and Taxation. For over 30 years, ...

Marketing Headshot
E-222326

Marketing Expert

This expert has over 40 years of experience in marketing across various industries, with experience in financial services, economic damages, restructuring, bankruptcy, and fiduciary duties. He earned his BS in business administration and management from Indiana University. He has worked as a business consultant since 1990 focused on sales, marketing, and project management. He has developed numerous marketing campaigns, as well as consulted with business clients in ...

Asset Management Headshot
E-462277

Asset Management Expert

This expert has over 30 years of experience in asset management. He earned his BS in industrial and operations engineering from the University of Michigan before earning his MBA from Harvard University. He is licensed by the National Futures Association in national commodity futures and is a member of the National Futures Association Hearing Committee. Throughout his career, he has held multiple distinguished leadership roles. He was the vice president of investment ...

Commercial Banking, Corporate Restructuring, Bankruptcy Headshot
E-225157

Commercial Banking, Corporate Restructuring, Bankruptcy Expert

This expert has over 30 years of experience in the field of commercial banking. He has had extensive involvement in all facets of commercial, asset based, real estate and consumer lending as well as underwriting, credit analysis, credit risk review, portfolio management, due diligence and business refinancing. He completed his BA in commercial banking from Lousianna State University. This expert is a certified AIB instructor with specializations in analyzing financial ...

Business valuations, Mergers & Acquisitions, Bankruptcy & Insolvency Headshot
E-091175

Business valuations, Mergers & Acquisitions, Bankruptcy & Insolvency Expert

Education: AB, Economics, Lafayette College; M.S., Accountancy, NYU Stern; A.P.C., Investment Management, NYU Stern Professional certifications: CPA; Chartered Financial Analyst (CFA); AICPA-Accredited, Business Valuation (ABV); AICPA-Certified in Financial Forensics (CFF); Certified Fraud Examiner (CFE): Certified Management Accountant (CMA); Certified Insolvency & Restructuring Advisor (CIRA); Certified Turnaround Professional (CTP); Certification in Distressed ...

Insurance Headshot
E-124389

Insurance Expert

This expert has over 30 years experience as an insurance claim adjuster specializing in helping clients manage residential and commercial insurance claims after natural disasters or fires damage their property. He is a graduate of University of Central Oklahoma and a Certified Property Manager (CPM) with the Institute of Real Estate Management (IREM). He is licensed in 11 states. He is currently the Regional Director at a public insurance adjusting company where he ...

Banking Headshot
E-078842

Banking Expert

This expert has over 30 years experience in the business, banking, finance and M&A with expertise in management, administration, and governance. He received his MBA in Financial Services from ESG UQAM in Montreal, and is a F.I.C.B. Fellow with the Institute of Canadian Bankers. He served as a compliance officer at both Laurentian Bank and ScotiaBank & Trust. He is currently an independent financial consultant....

Specialties:
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Banking Expert Witness Case Studies

Banking Disciplines

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