Banking Expert Witnesses in Rhode Island

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, he worked at JP Morgan Chase in several roles. Most notably, he served as the head of market, credit, and operational risk for Chase asset management, the head of international funding for Chase's Manhattan Bank, and the managing director and head of fiduciary risk management. Throughout his career, he has gained experience in areas such as treasury management, financial markets, asset management, foreign exchange, derivatives, risk management, and fiduciary roles and responsibilities. Currently, this expert is the principal consultant for a risk management firm in Connecticut.

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.

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.

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 began his career as an associate in the asset-based finance group at Citicorp Securities. Since then, he he served as the managing director at Credit Suisse Securities, Carolina Financial Securities, and ASGARD Securities, where he was also the co-head of the advisory group. Currently, this expert is the managing partner of a middle market investment banking firm in New York.