Expert Qualifications

This expert has nearly 30 years of experience in data architecture, pre and post-incident attack reconciliation and AML auditing data. He is a senior AML security architect, cube designer, CISSP STIG auditor, Microsoft certified trainer, SQL SSAS Expert, CAMS+FCI Certified Anti-Money Laundering instructor and specializes in data security reconciliation and analysis. He is also an advisory board member for the Cybersecurity for Business program at a university in South Florida. He holds eight Microsoft certifications, two CAMS certifications and numerous other certifications and specialized training. Formerly he served as system and network administrator for the City of Coral Springs in Florida and TPI Restaurants, Inc. Currently, he serves as director and lead data-mining architect for an anti-money laundering security company in Florida.

Bio Snapshot

  • Location: FL
  • Certified, Anti-Money Laundering Specialist – CAMS
  • Certified, Financial Crimes Investigations– CAMS
  • Certified, Microsoft Trainer
  • Certified, Microsoft, IT Professional
  • Certified, Microsoft, Technology Specialists
  • Certified, Microsoft, Solution Developer
  • Certified, Microsoft, System Engineer
  • Certified, Microsoft, Database Administrator
  • Former, Systems Administrator, City of Coral Springs, Florida
  • Former, Network Administrator, TPI Restaurants, Inc.
  • Former, Senior Systems Administrator, Tarmac America
  • Current, Lead Data Architect, a private anti-money laundering security company in SC
  • Current, Data Warehouse Developer, a private anti-money laundering security company in SC

Contact this expert witness

Cyber Security and Software Expert

E-602761
State: FL
    Specialties:

This well-credentialed expert has 25 years of experience as a technologist with experience in government and finance with specific cybersecurity domain expertise as a CTO, CISO, and systems architect. He is skilled in cybersecurity, ...

Cyber Security and Cyber Law Expert

E-565088
State: AL
    Specialties:

This highly qualified expert has over 20 years of experience in cyber law and security and is a practicing attorney. He earned his BS and MS in information systems from the University of Alabama and Grantham University. This expert ...

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