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Line Banking Expert Witnesses Resumes:
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
real estate banking credit finance
Expert Banking and Mortgage professional with over thirty-five years experience in senior management positions in the consumer loan and mortgage loan fields, as well as thorough understanding of auto broker business. Expert witness testimony.
Experience encompasses all aspects of trading from buying and selling, dealing with banking lines and documentary credit problems, to insurance and shipping.
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006
Thirty years experience in all phases of bank operations and regulations. Advanced degree.
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.
Anaya Solutions Inc. provides accounting firms, financial and insurance institutions, banks, government departments, law firms, and any institution or individual affected by document fraud a full line of services, from an initial assessment of potentially forged documents to expert witness service and report writing. Service provided is bilingual (english and french). Serving Ottawa and Nation wide in Canada.
EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).
Jan H. Aniel has more than 25 years of litigation experience, handling the defense of individual and complex commercial and consumer claims, primarily in the financial services sector, including nationwide class and representative actions. With Offices in Charlotte, NC and Los Angeles,CA
Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.
Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.
Comprehending 20 years of diverse experience in Management, Sales and IT with clients from banks, financial institutes, government, Telco and other business verticals; seeking to add value to the business community through taking on new challenges, actively learning and helping fellows master their craft
Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
Very well educated Paramedic with a vast amount of EMS experience; Specialty: Accident and Injury Cases. Has advanced Training in Pediatrics-Trauma and abuse- Childrens National Medical Center,DC. He was also the first Licensed Paramedic employed on the Outer Banks of North Carolina, Dare County. He was involved and developed the Pediatric Advanced Life Support Program for the EMS Service and certified all Advanced Life Support Providers; he has extensive 911 experience.
Allen Whitehead is the founder of The WG Group and a partner in GCM Credit Repair. He is knowledgeable and experienced in credit scoring, credit reporting, and credit reporting agencies and the Fair Credit Reporting Act
Statistician with real-world application knowledge.
People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder
People Search: Specializing in criminal check, criminal background check, finding people, private
Specializing in building and environmental claims. Real estate, Home inspections, Building inspections, Engineer's inspection, Radon.
Looking For An Car Auto Insurance Agent or Quote?
40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES.
Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities. 311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations. He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.
Expert Witness Sales Account
23 years in the aviation industry, specializing in and qualified in a Federal District Court as an expert in: aircraft, aircraft component valuations and maintenance programs for aircraft and their components.
A leader in the development of the Information Technology strategy and tactical planing. Expert in the development and implementation of the companys largest integrations and systems projects.
Asset management, management consulting, and structured finance
Practical and theoretical knowledge of Information Technology project governance best practice. Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America. Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants. Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia). Developed a methodolgy and practice for Project Health Checks and problem project remediation.
A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.
Garry Kitchen is a respected video game industry consultant with 30+ years of experience in interactive entertainment. As an Expert Witness, Kitchen has been retained in the areas of patent infringement/invalidity, copyright infringement, video game development and business issues. Kitchen's areas of expertise also include general software development, Internet technologies and interactive advertising. Mr. Kitchen has significant testimony experience both in deposition and at trial.
EW #11318 has unusual strengths as an expert witness with both a five year academic record at Stern Business School at NYU, and 30 years of executive experience in the advertising industry.
After 45 yrs in the mortgage and real estate industry, I am qualified to comment on any variety of issues.
Recognized and powerful leader in the field of healthcare business services, advancing the industry with a focus on revenue enhancement, cost containment and financial benefits through education and improved methodology.
30 years expertise and experience in the financial management and control of small to medium-sized enterprises; combined with training and 15 years experience in dispute resolution.
Data protection, recovery and analisys expert
25 YEARS OF EXPERIENCE IN THE CAR AND TRUCK RENTAL BUSINESS, CURRENTLY PROVIDING PROFESSIONAL SERVICES SUCH AS EXPERT WITNESSES, LITIGATION CONSULTING, FRANCHISOR AND FRANCHISEE RELATIONS.
JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.
EW #540 Diversity & Sexual Harassment Consulting, Training, Intervention & Organizational Change
He has over 30 years of experience in performing business valuations, forensic investigations, fraud audits, lost profits, audits, financial consulting, expert testimony and arbitration, as well as advising family-owned businesses.
He has decades of experience in the analysis, design and implementation of innovative performance, productivity-enhancement and cost-savings programs. His consulting engagements with numerous CEOs, Boards of Directors, investment bankers, attorneys and certified public accountants for all major industries have embraced a wide range of operational, organizational, strategic and ethical business issues.
Expert consultant / witness with background in engineering, marketing, and executive management. Career experience in design automation software, semiconductor, manufacturing and technical publishing fields.
25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness
32 years Telcom experience. Belcore, Telcordia Technical Instructor.
ABC, LLC is a Florida-based, cost effective provider of FDA compliance related consulting and contracting services with over seventeen years experience in the areas of quality control/quality assurance (QA/QC), regulatory affairs, validation, and project management in both industry and consulting roles.
EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
45 years in the marine industry and author of Vessel Safety and Operations manuals for 4 organizations.
IT Executive with over 20+ years Fortune 500 Experience in applications development, data center management, infrastructure management, project management, corporate governance
30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver. Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.
Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant. He operates a handwriting and document examination business in Honolulu, Hawaii. He has studied handwriting for over three decades, and has worked as a consultant and speaker in the United States, England, Canada, Saipan and Guam.
Recognized expert in mobile telecommunications technology, executive manager and leader, designing, developing, marketing and managing mobile telecommunication system and software products.
Texas Licensed real estate broker. Real estate education consultant, author, lecturer, and expert witness in real estate lawsuits involving broker conduct and breach of fiduciary duty, as well as Real Estate License Act and Realtor Code of Ethics violations. Co-founded National Association of Mortgage Planners, a professional association of mortgage brokers committed to fiduciary based mortgage planning and loan placement for client/borrowers best interest. He has 22 years real estate expert and broker covering breach of fiduciary duties and deceptive trade practices in real estate transaction.
Phd with 34 years of hands-on technical experience in traffic engineering, running my own consulting firm for 24 years. I am a recognized national expert in traffic signal operation, timing, design, and construction and am also very proficient in pavement marking design, roadway signing, and work zone traffic control. However, I am not an accident reconstruction expert.
Audio Restoration, Voice ID, Audio Authentication, Video Clairification, Video Authentication, Video Identification, CV Available on request. Free phone consultation 248-320-8282
Services relating to 911 and CAD event and dispatch creation for litigation. Specializes in large dispatch center event recreation and analysis.