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FINANCE SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.



Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following: The study of money and other assets The management and control of those assets Profiling and managing project risks As a verb, "to finance" is to provide funds for business.


Executive Expert Witnesses:

San Diego, CA, US

SAGECREST FINANCIAL

30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.



New York, NY, US

Asset management, management consulting, and structured finance



San Antonio, TX, US

B & F Experts

40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.




Professional Expert Witnesses:

Acton, MA, US

A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management.  Excellent analytical and interpersonal skills.



New York, NY, US

Shandelee Trading, LLC

Options, Securities, Futures and Derivatives specialist. 28 years experience in the financial industry with specialized expertise in all facets options, futures and derivatives;




More Details:

Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following:

The study of money and other assets The management and control of those assets Profiling and managing project risks As a verb, "to finance" is to provide funds for business.