Finance Expert Witnesses in Massachusetts

This expert is currently the Founder/Co-Owner of a privately held restaurant development company which employs more than 3000 people in the state of New York. The fast food component includes 21 fast food restaurants and 46 casual dining restaurants. It is one of the largest franchise groups in the casual dining franchise chain and overall the 81st largest restaurants franchise company in the United States.

This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered Financial Analyst with a degree in Accounting from Hofstra University.

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of KPMG. This expert has performed 1000+ valuations of business, financial instruments, intangible assets, and other assets and liabilities and he has testified as an expert witness on more than 60 occasions in courts throughout the U.S. He is a member several professional organizations, including the American Institute of Certified Public Accountants, the CFA Institute, the New York Society of Security Analysts, the Turnaround Management Association, and the Association of Certified Fraud Examiners. This expert has numerous certifications. He has ten professional licenses including CPA and CFA. He earned his MS in Accountancy and an APC in Investment Management at New York University.

This expert has more than 20 years of experience in the field of compensation, and is recognized worldwide for his global expertise in sales incentive plan design, as well as other kinds of variable reward and recognition programs. He has worked in both public and private sectors, and has a wide range of diversified industry experience that includes Finance, Managed Care, Food, Chemical and Durable Goods manufacturing. He has been an invited speaker at several professional conferences that include the New Jersey Compensation Association and HR.com, where he discussed and presented "best practice" with respect to the sales incentive design process. A longstanding member of the American Compensation Association, he has earned the professional designations of Certified Compensation Professional, and Global Remuneration Professional. He was recently published in World at Work Journal and he is also a member of the New Jersey Compensation Association. He currently serves as Director of Compensation for the country's largest rail and bus commuting system.

This experienced finance professional has background in portfolio and trust management, mutual funds, and hedge funds over a 45-year career. He earned his B.S. from the University of Pennsylvania and his M.B.A. in Finance from Harvard University. He holds several industry credentials; the expert is a Registered Investment Advisor, a Chartered Financial Analyst, and a FINRA Arbitrator. The expert began his career at J.P. Morgan before joining Citibank, where he eventually served as the Chief Investment Officer of the Global Private Bank overseeing a total of $20 billion in assets. In addition, he spent 11 years as the Chief Investment Officer of IBJ Schroder Bank and Trust, supervising 20 investment professionals serving private clients in the U.S. and Asia. The expert now supports attorneys, individuals, banks, investment advisors, broker-dealers, corporations, and the SEC in investment matters.

This expert has extensive experience applying economic and financial models to matters regarding property and casualty insurance. He has applied his models to personal and commercial lines of coverage, including those involving catastrophe exposures. He earned his M.A. and his Ph.D. in Economics from Rutgers University. The expert is a Member of the American Risk & Insurance Association and also sits on the Editorial Boards of the Journal of Insurance Regulation and Benefits Quarterly. He has been working for a large economics consulting firm since 1989.

This seasoned expert witness has 29 years of financial exxperience. He has a broad and deep background in various dimensions of financial services and investment management. He has worked as a senior investment analyst and portfolio manager at Arden Asset Management and Guggenheim Partners, a senior risk officer at Bear Stearns, a convertible arbitrage salesman at Murphy & Durieu, and a credit analyst and loan officer at Manufacturers Hanover. His litigation consulting firm helps plaintiffs or defendants succeed in arbitration or court, with services including case evaluation, discovery recommendations, portfolio risk reports, damage calculations, expert reports, and expert testimony. He has represented both plaintiffs and defendants and has worked on both onshore and offshore litigations.

This expert specializes in structured finance, derivatives, securities and finance matters. His experience includes cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), mortgage-backed securities (MBS), credit default swaps (CDS), interest rate swaps, credit-linked notes (CLNs), repurchase ("repo") agreements and securities fraud. As a transactional attorney he has been an Associate, Special Counsel or Partner at several of the leading transactional law firms in the United States, including Shearman & Sterling; Mayer, Brown & Platt; and Cadwalader, Wickersham & Taft. As an expert witness and/or consultant, he has worked with many of the leading litigation firms, and leading litigation departments of full-service firms, in the country, including Berger Montague; Chapman and Cutler; Kirby McInerney; Labaton Sucharow; Patterson Belknap; Robbins Geller; Scott + Scott; and Williams & Connolly.

This qualified expert has nearly 40 years of experience in international trade and finance. He earned his BSc in economics from the London School of Economics and completed the corporate finance program at Harvard Business School. He was the CEO and founder of the Trading Alliance Corporation, and when the company was sold to MTB Bank, he became MTB's head of international trade services. He then moved on to serve as the principal for International Management Consultants. He also served as the managing director for the international divisions of GMAC Commercial Finance, FCC LLC, and Delta Trade Finance, as well as the head of Maersk trade finance for Maersk Line. This expert currently serves as the principal for an international trade consultancy based in New York.

This highly qualified expert received his BS in industrial engineering and his MA in economics from Clemson University and earned his PhD in finance from the University of Tennessee. He is active in his field as a member of several finance associations, including the Financial Management Association and the Academy of Economics and Finance. He is also highly involved in research, having received several grants for studies, authored numerous publications, and spoken at multiple conferences. His former positions include quantitative analyst for CNH Partners and municipal bond analyst for Wachovia Securities. Currently, this expert serves as an assistant professor of finance at a university in Connecticut.

This highly-qualified expert has extensive experience in financial services, specializing in structured credit products, collateral and fund administration, complex derivatives, trustee and custodian roles and responsibilities, and securitization including CLO's, CDO's, and RMBSs. He received his BS in naval sciences at the Military Naval School in Lisbon before earning his bachelor's degree in management and business administration at the Universidade Lusíada. He subsequently completed a financial risk management certificate at New York University and earned his MS in finance and investments at City University London. This expert has formerly served as a junior consultant for PVA International, CDO risk analyst and CDO head of risk and compliance for Wilmington Trust Conduit Services, as well as the vice president of Wilmington Trust Conduit Services. Currently, this expert is an independent consultant for three financial consultancies.

This highly qualified financial services technology expert has over 35 years of professional experience. His expertise includes systems development, integration, infrastructure, information security and operations in the trading, investment, banking, and asset management businesses. He earned his BS in computer science from the City University of New York and is a graduate of the ABA Stonier Graduate School of Banking at Georgetown University. He holds certifications as an information systems security professional and is a member of prestigious organizations such as the Hedge Fund Technology Group and the Project Management Institute. He has spoken at various financial IT conferences on key and emerging technologies, services, and issues with those in attendance. For the past 10 years, he has served as a board member of Wall Street Technology Association and currently is a special advisor. Formerly, he has served as the chief information officer at Caxton Associates LLC, and the chief technology officer at Harvard Management Co. and Annaly Capital Management. Currently, this expert is the chief information officer at a NY-based IT advisory and consulting firm.

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 25 years of experience in the field of finance and securities. He received his BA in economics and philosophy from Elon College before earning his MA in economics from the New School for Social Research, where he also completed PhD-level coursework. This expert is a FINRA/Wharton certified regulatory and compliance professional and FINRA arbitrator, and holds a Series 65 securities license. He is active in his field as a member of the Securities Industry and Financial Markets Association. He has formerly as an administrative assistant, financial consultant, and vice president of Merrill Lynch & Co., as well as the managing member of both Duval Asset Management and Heterodox Capital Partners. Currently, this expert is the CEO and CIO of an investment advisory firm in New York, as well as the managing partner of a securities litigation consultancy.

This highly qualified finance expert has almost 15 years of experience in his field. He specializes in equity and algorithmic trading, options, special situations, index rebalances, market on close-order aggregation and mechanisms, dark pools, blind risk, and customer ETF baskets futures. He earned a BS in business management with concentrations in finance and economics from Babson College. This expert is a certified chartered market technician. Formerly, this expert was a trader for the equity risk program at Lehman Brothers. He went on to become the director of the equity risk division at Barclays Capital. After this, he joined BlueCrest Capital Management as a portfolio manager before becoming the director of equity risk at Morgan Stanley. Currently, this expert is a self-employed financial consultant in New York.

This highly qualified expert has nearly 30 years of experience in the fields of mergers and acquisitions, investment banking, and corporate valuation, with additional specialization in energy, natural resources, and infrastructure sectors. After earning his BA from the University of North Carolina, Chapel Hill, he went on to become an analyst in corporate finance at Wheat First Butcher Singer and then an associate in mergers and acquisitions at Rothschild Inc. Subsequently, this expert took on many leadership roles in mergers and acquisitions, including as vice president at Prudential Securities Inc., director at UBS Investment Bank, and managing director at RBC Capital Markets. He has also served as managing director of energy and natural resources at BNP Paribas and chief financial officer at ZaZa Energy Corporation. Currently, this expert is the founder and group head of an energy and infrastructure-focused banking firm based in New York and Texas.

This highly-qualified expert has over 40 years of experience in the financial services industry specializing in data science and mathematics with a current focus on long term care insurance. He earned his BS in mathematics from Worcester Polytechnic Institute and his MS in information science and operations research from Rensselaer Polytechnic Institute. Formerly, he has held positions as a corporate telecommunications network designer at Aetna, the assistant director of telecommunications at CIGNA, the co-founder and CEO of Intelligent Network Systems, a consultant for Tucker Network Technologies, and the founder and president of Sage Telecommunications Corporation. He currently serves as the co-founder, operating member, research scientist, and strategist of a research and development company focused on finance, health, and happiness.

This highly-qualified securities expert has over 30 years of experience in equity securities and trading. He earned his BA from Saint Lawrence University and holds the Series 7, 9, 10, 24, 55, 63, & 99 licenses. He has held a number of distinguished roles, including the head of global equity sales at ABN AMRO, the CEO and COO of Harborside Securities, and the head of equities at Fidelity Capital Market Services. He has supervised and managed large and diverse sales and trading operations, and has a deep understanding of market structure, electronic trading, and alternative trading systems. Prior to his current position as the managing partner of a securities consulting firm, this expert served as both the chief operating officer and the chief compliance officer for Open Door Securities.

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.