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Banking Expert Witnesses

Our banking expert witnesses, speakers, and consultants hail from prestigious universities and major regional, national, and international financial institutions and corporations. They have served on the President’s Council of Economic Advisors and worked in the Economic Policy Office, Antitrust Division, of the U.S. Department of Justice as well as the Federal Reserve. Areas of expertise include financial regulation, antitrust, international banking, financial markets, foreign exchange trading, derivatives and portfolio management, risk measurement and management, monetary policy, interest rates, housing, macroeconomics, insurance, offshore asset management products, bank management and regulation, deposit insurance, corporate financial policy and pension strategy, securities law, online banking, financial advising, real estate finance, and more. Our banking experts have published widely on issues in banking in numerous scholarly and professional journals.

Here are a few of our favorite Banking Expert Witnesses:

New Jersey Lending, Banking, Broker Expert #15748

I have 30 years of experience and specialize in the field of residential mortgage lending, with specific knowledge of loan origination, underwriting and closing.

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Georgia Banking, Financial Management Expert #39406

I have 24 years of experience, and specialize in the field of banking and project management with specific knowledge in the areas of electronic transactions, benefit programs and fraud.

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Pennsylvania Mortgage Modification Expert #50846

This sample expert has over 10 years in mortgage finance. The scope of experience encompasses underwriting/quality control, servicing, policy development, secondary marketing, and due diligence.

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Washington Banking, Broker, Home Loans Expert #17074

I have 8 years of experience, and specialize in the field of real estate financing with specific knowledge in the areas of FHA, VA and USDA, conventional and commercial financing. I have published on such topics as importance of high credit scores, investing in real estate and becoming a first time homebuyer. I once bought…

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New York Macroeconomics, Banking, History Expert #40197

I have 20 years of experience, and specialize in the field of macroeconomics, with specific knowledge in the areas of Austrian economics, monetary theory and monetary history. I have published on such topics as the great depression, the current recession and the origins of central banking.

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Washington D.C. Banking, Fair Lending Expert #52732

I have 19 years of experience, and specialize in the field of economics with specific knowledge in the areas of quantiative analysis, consumer finance and regulatory analysis. I have published on such topics as fair lending analysis, compliance risk management. I have testified 8 times on topics such as mortgage loan underwriting, subprime lending and…

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New York Banking, Markets, Money Expert #19340

I have 30 years of experience, and specialize in the field of economics with specific knowledge in the areas of banking, markets and money. I have published on such topics as banking, finance, advertising, education, law and music.

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Macroeconomics, Banking Expert #41648

I have 20 years of experience, and specialize in the field of macroeconomics with specific knowledge in the areas of country analysis, global economy and European Union. I have published on such topics as European banking, global economic crisis and Greece, Spain, Italy, Eastern Europe and Turkey. I have testified 99 times on topics such…

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California Insurance bad faith, Banking Expert #52819

I have 42 years of experience, and specialize in the field of commercial litigation with specific knowledge in the areas of title insurance, insurance, claims handling, directors and officers insurance claims and bankers blanket bonds, real estate and escrows.

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Texas Banking Expert #20028

I have 18 years of experience, and specialize in the field of banking with specific knowledge in the areas of bank operations, strategy and reorganization. I have published on such topics as strategic planning, ethics and social responsibility and education. After 18 years in banking, I earned a PhD in strategy and have been employed…

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Arkansas Banking, State Government Expert #42149

I have 14 years of experience and specialize in the field of banking with specific knowledge in the areas of auditing, state government accounting, and policy and procedure.

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Idaho Financial Economics, Banking Expert #21082

I have 20 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of banking, investments and international finance. I have published on such topics as risk management, foreign currency and microfinance. I have testified on economic impacts.

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