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Bank Lending Specialist, Expert Witness and Forensic Consultant.

32 Years Banking Industry Experience

EXPERT ID: 743

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Location:  US

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ADDITIONAL INFORMATION

 

Short Biography:

EW #743's  career in banking spans more than 30 years. Beginning in 1955 as a management trainee with the Federal Reserve Bank of Dallas, he progressed to advanced positions as an examiner for state chartered banks in the Eleventh Federal Reserve District and as an internal auditor of the Federal Reserve Bank of Dallas and its three branches. His commercial banking career includes administrative and executive positions. He has expertise in bank operations and lending procedures. He is a graduate of Southern Methodist University; Southwest Graduate School of Banking at SMU and the Federal Reserve Board Inter-Agency School for Bank Examiners. He is a holder of the CCL designation (Certified Commercial Lender) of the American Banker’s Association. He also holds the designation CFE (Certified Fraud Examiner) awarded by the National Association of Fraud Examiners.

EW #743's  Associates, was formed in 1987 to provide three facets of consulting services: to financial institutions in the area of general management consulting; to non-financial business in the areas of banking and credit and as a litigation support consultant to attorneys in matters related to disputes covering a wide variety of banking transactions.

In addition to his long career in banking and consulting to the legal profession on matters involving banking related litigation he is an adjunct instructor in the Businsess Department of San Antonio College, San Antonio, Texas where he teaches a course in Law and Banking Principles.


Expertise / Qualifications

32 Years Banking Industry Experience
Bank Examiner/Internal Auditor Federal Reserve System (11th District) Dallas, Texas
CEO/Regional Credit Administrator for Major Bank Holding Company
15 Years Providing Consultation and Expert Testimony in Banking Industry Litigation
Certified Commercial Lender (CCL) American Bankers Association
Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners
Certified Instructor American Institute of Banking (AIB)
Certified Commercial Mediator
Current Continuing Professional Education Credits

Higher Education

Drexel Institute of Technology, Philadelphia, Pennsylvania (Business Major)
Southern Methodist University, Dallas, Texas (Bachelor of Business Administration)
Southwestern Methodist University, Southwestern Graduate School of Banking, Dallas, Texas
Federal Reserve Board School, Washington, D.C. (Bank Examiners School)
Dallas College, Evening School Division of SMU, Dallas, Texas (Real Estate Appraisal)

Expert Testimony

Retained by Plaintiff and Defense Counsel
Clients Nationwide


 

Blinded CV

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Some of the Keywords entered by this Expert:

Financing Lender Fraud Banking Financing Lender Finance Credit Bank
Certified Fraud Examiners Attorneys Financing Lender Certified Fraud Examiners Banking


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