Found 41 retail banking Experts and Expert Witnesses.
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| 35 Years of experience in all aspects of Architectural Practice with resume to follow.
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| 30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver.
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| 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.
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| Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony.
Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts....
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| 34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.
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| 20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
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| 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...
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| 25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
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| Twenty-five years of technical and executive management experience in software development, telecommunications network design, implementation, operations and consulting.
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| EW #803 has more than 30 years of experience in hotel security and loss prevention management. He holds the Certified Hotel Administrator and Certified Lodging Security Director designations.
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
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| 30+ years specializing in both domestic and international credit throughout his banking career.
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| 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.
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| 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....
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| We provide interm consulting services to start up companies needing capital, C level management and go to market strategies.
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| 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.
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| 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 practi...
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| Experienced witness. Series 7, 8 (9-10), 24. OSJ since 1985. Wirehouse, bank, and independent BD experience. Retail brokerage expertise.
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| Expert in discrimination re: race, sex, national origin, age, wrongful termination, personnel policies and wage and hour (FLSA). Has testified in state and federal courts, arbitrations and hearings.
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| Certified Document Examiner
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| Consulting, forensic investigations: architecture, bldg construction, bldg. failures, const. & architectural contracts, documents,codes, ADA& handicapped access, professional negligance
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| 20 years experts in premise liability, including safety and security requirements.
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| Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
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| Expertise in many project types including but are not limited to retail, office, light industrial, restaurants, medical/dental, educational, recreational, civic and residential projects.
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| A leading franchise and distribution consulting services firm providing sophisticated consulting services, expert testimony, litigation support and strategic management consulting to a broad range of enterprises....
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| Inventory Valuations,Inventory Liquidation, Inventory storage
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| EW #3995 combines a strong economics and risk analysis background with many years of experience in economic, litigation and management consulting. Life insurance, Antitrust, Healthcare, Health Insurance...
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| After 45 yrs in the mortgage and real estate industry, I am qualified to comment on any variety of issues.
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| CPA, Certified Internal Auditor with 25 years as CFO/Controller for Retail Auto Dealerships of varying sizes and manufacturers.
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| Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
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| Certified Property Manager and has a California Real Estate and Texas Brokers License.
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| CPA with over 35 years experience with litigation support matters
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| Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
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| A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
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| Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.
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| EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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| Looking For An Expert Witness
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| Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
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| Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
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| Looking for a retail banking expert?
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Find Retail Banking experts and consultants for Retail Banking litigation support at www.expertwitness.com. Available to be Retail Banking expert witnesses and provide Retail Banking forensic consulting in Retail Banking litigation, in addition prepare Retail Banking expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Retail Banking" Experts:
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AUCTIONS AND E-COMMERCE |
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An auction is the process of buying and selling things by offering them up for bid, taking bids, and then selling the item to the highest bidder. Auctioning can be traced as far back as 500 B.C.[1] In economic theory, an auction is a method for determining the value of a commodity that has an undetermined or variable price. Auctions can be with reserve or minimum, or without minimums, or absolute or no reserve. In reserve auctions, there is a minimum bid or reserve price; if the bidding does not reach the minimum, there is no sale (but the person who puts the item up for auction may still owe a fee to the auctioneer or auction company). In absolute or no reserve auctions, the sale is guaranteed, with only the price left to be determined. In the context of auctions, a bid is an offered price.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BUSINESS |
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In economics, business refers to the social science of managing people to organize and maintain collective productivity toward accomplishing particular creative and productive goals. The etymology of business literally refers to the state of being busy, in the context of the individual as well as the community or society.
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BUSINESS STRATEGY |
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Strategic management is that set of managerial decisions and actions that determines the long-run performance of a corporation. It includes environmental scanning, strategy formulation, strategy implementation and evaluation and control.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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COPYRIGHT - GENERAL |
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Copyright is a set of exclusive rights granted by governments to regulate the use of a particular expression of an idea or information. At its most general, it is literally "the right to copy" an original creation. In most cases, these rights are of limited duration. The symbol for copyright is ©.
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DREDGING / RECLAMATION |
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Dredging is miscellaneous excavator-type work underwater, usually in shallow sea or fresh water.
A dredge is a device for scraping or sucking the seabed, used for dredging.
A dredger is a ship or boat equipped with a dredge.
American usage sometimes calls the ship or boat a dredge.
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E-COMMERCE |
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Electronic Commerce (also referred to as EC, e-commerce eCommerce or ecommerce) consists primarily of the distributing, buying, selling, marketing and servicing of products or services over electronic systems such as the Internet and other computer networks.
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ESCALATOR |
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An escalator is a conveyor transport device for transporting people, consisting of a staircase whose steps move up or down on tracks that keep the surfaces of the individual steps horizontal.
A moving walkway, moving sidewalk, travelator, or travellator is a slow conveyor belt that transports people horizontally or on an incline in a similar manner to an escalator. In both cases, riders can walk or stand. The walkways are often supplied in pairs, one for each direction.
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FOOD |
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Experts in all types of restaurants, fast foods, malls, food courts, food preparation, manufacturing, distribution, conformance to standards, safety, security, HACCP, ServSafe national food safety program, site selection, encroachment and equipment.
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FOREX - FOREIGN CURRANCY TRADING |
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The foreign exchange (currency or forex) market exists wherever one currency is traded for another. It is by far the largest market in the world, in terms of cash value traded, and includes trading between large banks, central banks, currency speculators, multinational corporations, governments, and other financial markets and institutions. Retail traders (small speculators) are a small part of this market, and may only participate indirectly through brokers or banks.
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INTERNET |
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The Internet, or simply the Net, is the publicly accessible worldwide system of interconnected computer networks that transmit data by packet switching using a standardized Internet Protocol (IP). It is made up of thousands of smaller commercial, academic, domestic, and government networks. It carries various information and services, such as electronic mail, online chat, and the interlinked Web pages and other documents of the World Wide Web.
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INVESTMENT BANKING |
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Investment banks assist public and private corporations in raising funds in the capital markets (both equity and debt), as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions. They also act as intermediaries in trading for clients. Investment banks differ from commercial banks, which take deposits and make commercial and retail loans. In recent years, however, the lines between the two types of structures have blurred, especially as commercial banks have offered more investment banking services. In the US, the Glass-Steagall Act, initially created in the wake of the Stock Market Crash of 1929, prohibited banks from both accepting deposits and underwriting securities; Glass-Steagall was repealed by the Gramm-Leach-Bliley Act in 1998. Investment banks may also differ from brokerages, which in general assist in the purchase and sale of stocks, bonds, and mutual funds. However some firms operate as both brokerages and investment banks; this includes some of the best known financial services firms in the world.
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QUALITY ASSURANCE |
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In engineering and manufacturing, quality control and quality engineering are involved in developing systems to ensure products or services are designed and produced to meet or exceed customer requirements and expectations. These systems are often developed in conjunction with other business and engineering disciplines using a cross-functional approach.
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REAL ESTATE |
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Real estate or immovable property is a legal term (in some jurisdictions) that encompasses land along with anything permanently affixed to the land, such as buildings. Real estate (immovable property) is often considered synonymous with real property (also sometimes called realty), in contrast with personal property (also sometimes called chattel or personalty).
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REINSURANCE |
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Reinsurance is a means by which an insurance company (called the reinsured, ceding company or cedant) shares the risk of loss with another insurance company (called the reinsurer).
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TRANSFER PRICING |
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Transfer pricing refers to the pricing of goods and services within a multi-divisional organization, particularly in regard to cross-border transactions. For example, goods from the production division may be sold to the marketing division, or goods from a parent company may be sold to a foreign subsidiary, with the choice of the transfer price affecting the division of the total profit among the parts of the company. This has led to the rise of transfer pricing regulations as governments seek to stem the flow of taxation revenue overseas, making the issue one of great importance for multinational corporations.
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