Banking is a complex field that involves managing financial transactions and investments. A banking expert witness can provide critical testimony in cases involving banking industry practices, regulations, and standards. They can help attorneys understand the nuances of banking law and provide valuable insights into complex financial transactions. Related specialties include accounting, finance, and economics.
Sample cases where a banking expert witness may be needed:
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This expert has over 35 years of experience in the mortgage industry and is certified by the National Mortgage Licensing System. She was formerly the president of the New Mexico Mortgage Lender' Association and board member of California Mortgage Bankers. Overt the course of her lengthy career, she has served as a branch manager at Countrywide Home Loans, Superior Lending, LLC, HomeTrust, PrimeLending, and Gateway Mortgage Grop, LLC. She also previously held the role of ...
This highly qualified expert has nearly 20 years of experience in retail banking. She obtained her AA in psychology from Pace University, before beginning her career as an assistant property manager at UDR and Concord Management. She then transitioned into banking and worked as a credit manager at Wells Fargo Financial. More recently, this expert served as a personal banker, manager of the financial center, HUB manager of the financial center, and assistant vice ...
This highly qualified expert has nearly 15 years of experience in retail banking. She obtained her BS in natural science from Daemen College, before beginning her career in the field. She previously served as an assistant vice president and branch manager at M&T Bank, as an assistant vice president of the financial center at the Bank of America, as a vice president and branch manager at SunTrust Banks Inc., as an assistant vice president and branch manager at Regions ...
This qualified Florida banking expert earned her BS in criminal justice at American Intercontinental University and is a certified regulatory compliance manager. She is active in her field as a member of professional associations including the Institute of Certified Bankers and the Suncoast Bankers Compliance Association. She formerly served as a financial operations supervisor and financial examiner at the Montana Division of Banking and Financial Regulation and as area ...
This highly-qualified expert earned her BS in marketing from Butler University. She is certified as a project management professional through the Project Management Institute and as a scrum master through the Scrum Alliance. She is a member of several organizations, including Women and Hi Tech, the Project Management Institute, and The Milk Bank. This expert is highly involved with The Milk Bank, having served as the board president and currently serving as a board ...
This highly-qualified expert has over 10 years in milk banking operations. She received her BS in marine science and literature from Evergreen State College, her MA in teaching from Lewis and Clark College, and her EdD in education leadership from George Clark University. She is certified as a breastfeeding counselor through Birthingway College of Midwifery and as a lactation consultant through the International Board of Lactation Consultant Examiners. Her former ...
This expert has over 10 years of experience working in real estate, specifically in loan modification. He obtained his AA in business transfer studies from the College of the Canyons and his BA in entrepreneurship and small business from California State University at Los Angeles. He is a certified and licensed real estate agent and is currently at a real estate firm in CA....
This highly qualified expert has been in the field of finance for over 10 years. He earned his BS in economics and mathematics, and his PhD at the Massachusetts Institute of Technology. He has 18 publications and has chaired several finance conferences. He is an associate editor at the Journal of Finance, a founding member of the Labor and Finance Group, and a research associate for the National Bureau of Economic Research. A former associate professor of finance at the ...
Mr. Peter W. Keller has 47 years of experience in Oil and Gas finance. He earned his BA in History, Environmental Studies, and Economics from Williams College. Formerly, this expert served as the Managing Director and Vice President at Bank of New York Mellon, as the Principal at RPI Institutional Services, Inc., and as a Corporate Banking Officer at Midlantic National Bank. Currently, this expert is the Managing Director at Berkeley Research Group, LLC....
Mr. Paul J. Menzel has 47 years of experience in Equipment Leasing and Finance. He earned his BS in Marketing from Haas School of Business, and his MBA in Management from Golden Gate University. Today, this expert is a Certified Lease and Finance Professional by the Certified Lease and Finance Professional Foundation. Formerly, this expert served as the President and Chief Executive Officer at Umpqua Bank, and as the Vice Chairman at Alta Group, Inc. Now retired, his ...
Dr. Joseph Russell Mason has 26 years of experience in Finance. He earned his B.S in Economics from Arizona State University and his M.S and Ph.D. in Economics from the University of Illinois Urbana-Champaign. Formerly, this expert served as an Adjunct Assistant Professor of Finance at Georgetown University, as an Assistant Professor and an Associate Professor of Finance at Drexel University, and as an Associate Professor of Finance at Louisiana State University. ...
Dr. Rene M. Stulz has 42 years of experience in the field of Economics. He earned his BA in Economics from the University of Neuchâtel and his Ph.D in Economics from the Massachusetts Institute of Technology. Formerly, this expert served as an Associate Professor in the Department of Finance, as the Riklis Chair in Business and its Environments, and as the Ralph Kurtz Chair in Finance at the Fisher College of Business within The Ohio State University. Currently, he ...
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