Loan Expert Witnesses

This expert has multiple years of experience in litigation services, valuation, mergers and acquisitions, loan workouts and expert witness matters. He was the leader of his own consulting firm where he and his staff performed strategic financial analysis, provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. While at the Office of Economic Analysis at the U.S. Securities and Exchange Commission, this expert performed investigative studies examining no load fees charged to retail mutual fund customers, conducted studies analyzing the trading patterns of market making firms for the SEC Division of Enforcement and analyzed the performance of Nasdaq - operated electronic trading systems vs. non-Nasdaq systems. He performed dozens of SFAS 141/142 valuations for several different clients as the Northeast regional director for a national valuation firm. This specializes in commercial damage calculations and business valuation for tax and litigation purposes. He is currently an Accounting Professor at a NJ University. He earned his MBA at Loyola University and PhD in Finance and Accounting at George Washington University.

This highly qualified expert has over 25 years of experience in business, international, consumer credit, underwriting, and collections. He received his BBA in accounting from the University of Hawaii and is a certified consumer credit executive (CCCE) by the Society of Certified Credit Executives. He started his career off at American Express as a manager and team leader for credit review and collections call centers. In this role, he led a 20 member call center team and was responsible for a $336 million consumer and commercial credit portfolio. He continued on to serve in a variety of leadership roles in credit and collections. He currently serves as Global Credit and Collections manager for an international audio manufacturing company, where he leads the US and UK AR/credit team responsible for AR, credit, collections, credit hold queue, financial analysis, DSO control and loss prevention. He is a member of the executive credit team and the lead negotiator on global collections and international credit sales.

This expert is a nationally recognized expert on banking and real estate finance, both residential and commercial. Having earned his BS in accounting and finance from Georgetown University, he served as a partner at KPMG for decades. He is a certified mortgage banker and public accountant with significant industry experience in real estate, consumer and commercial lending, fixed income markets, and securitization. Currently, he is the CEO of a real estate finance firm in Virginia.