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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 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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Connecticut Banking, Bank Regulation Expert #43844

I have 20 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of banking, bank regulation and corporate finance. I have published on such topics as bank risk, incentive compensation and econometrics. I spent 15 years in banking followed by 15 years as the CFO of a…

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Texas Banking, Cotton Gins Expert #22389

I have 12 years of experience, and specialize in the field of agricultural economics with specific knowledge in the areas of banking, finance and management.

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Washington D.C. Banking, Mortgage Finance Expert #44833

I have 15 years of experience, and specialize in the field of mortgage and banking policy with specific knowledge in the areas of government sponsored enterprises, Senate procedure and consumer finance regulation. I have published on such topics as monetary policy, housing finance and Dodd-Frank Act. I have testified 6 times on topics such as…

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Risk, Banking, Portfolio Expert #27664

I have 21 years of experience, and specialize in the field of finance with specific knowledge in the areas of bank risk management, capital structure and financial statistics. I have published on such topics as bond investments, bank performance and bank regulation. I have done a number of consulting projects related to the impact of…

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Texas Banking, Financial Services Expert #45148

I have 40 years of experience, and specialize in the field of mortgages with specific knowledge in the areas of nationwide lending, underwriting and contracts. I have published on such topics as underwriting, profitability and quality. I have testified on industry standards, poor credit practices and servicing duties. I spent a year as an industry…

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Florida Credit, Loans, Banking Expert #27709

I have 29 years of experience, and specialize in the field of finance and accounting with specific knowledge in the areas of early stage, venture capital and banking. I have published on such topics as finance, banking and venture capital.

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Investment, Banking, Finance Expert #45257

I have 30 years of experience, and specialize in the field of securities with specific knowledge in the areas of investment, banking and finance. I have testified on compliance.

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Washington D.C. Securitization, Banking Expert #1267

I have 40 years of experience, and specialize in the field of securitization with specific knowledge in the areas of mortgages, collateralized debt obligations (CDOs) and credit default swaps. I have published on such topics as CDOs and credit default swaps, home mortgage securitization and banking. I have testified 13 times on topics such as…

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Georgia Banking, Insurance Expert #28280

I have 15 years of experience, and specialize in the field of corporate governance with specific knowledge in the areas of board and committee practices, best practices in corporate governance and banking and corporate finance. I have published on such topics as corporate governance, corporate finance and banking. I have testified on corporate governance. I…

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Virginia Banking, Investments Expert #46578

I have 20 years of experience, and specialize in the field of treasury management with specific knowledge in the areas of cash management, foreign exchange and investments. I have published on such topics as foreign exchange, cash management and investments.

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California Mortgages, Banking, Foreclosures Expert #3993

I have 30 years of experience, and specialize in the field of economics and finance with specific knowledge in the areas of banking, mortgages and lending. I have published on such topics as mortgage underwriting, bank capital and credit unions. I have worked at the Council of Economic Advisers, at the federal level and in…

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California Financial Services, Banking Expert #28367

I have 6 years of experience and specialize in the field of finance, with specific knowledge of banking, mortgage lending and financial advisory services.

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New Jersey Banking, Finance, Auditing Expert #46651

I have 25 years of experience, and specialize in the field of law with specific knowledge in the areas of mortgage banking, corporate and business. I have published on such topics as mortgage fraud, risk management for banks and mortgage industry regulations. I have testified 15 times on topics such as mortgage fraud, risk management…

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Texas Finance, Mortgages, Banking Expert #4578

I have 35 years of experience, and specialize in the field of real estate finance with specific knowledge in the areas of real estate and mortgage markets, real estate investment and real estate development. I have published on such topics as real estate finance, real estate investment and real estate development. I have testified on…

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California Banking, Finance, Payment System Expert #29492

I have 30 years of experience, and specialize in the field of banking, economics and finance with specific knowledge in the areas of credit cards, credit scoring and banking. I have published on such topics as finance, banking and economics. I have testified 15 times on topics such as banking, finance and economic loss. I…

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Washington Policy, Management, Banking Expert #47196

I have 17 years of experience, and specialize in the field of mortgage lending with specific knowledge in the areas of management, investor relations and policy as well as procedures. I have the ability to research and evaluate industry trends and competitor products and use findings toward designing and executing innovative strategies to boost company…

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California Fraud, Variable Annuities Expert #5731

This sample expert has over 45 years of experience involving securities, insurance and annuities. Testified in 346 arbitrations since 1990 before the NASD, AAA, NYSE, PSE, JAMS and 90 mediations. Qualified and testified as a Securities Industry Expert Witness before both Federal and State Court in CA and serves as a FINRA arbitrator.

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Michigan Banking, Entrepreneurship Expert #31518

I have 14 years of experience, and specialize in the field of finance with specific knowledge in the areas of retail location, investments and international finance. I have published on such topics as financial bootstrapping.

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California Finance, Modeling, Banking Expert #47356

I have 15 years of experience, and specialize in the field of accounting with specific knowledge in the areas of economic damages, civil litigation, lost earnings, personal injury and family law. I have testified on business valuation, bankruptcy and personal injury. I started a freelance expert and forensic accounting business over the last several years,…

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California Banking, Payment Systems Expert #6446

I have 40 years of experience, and specialize in the field of banking and payment systems with specific knowledge in the areas of card products, electronic payments and payment systems. I have published on such topics as electronic money and the Federal Reserve Board decisions.

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Banking, Finance, Money Expert #32439

I have 40 years of experience and specialize in the field of economics and finance, with specific knowledge of money and banking, finance and economics.

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Ohio Banking, Risk Management Expert #47827

I have 35 years of experience, and specialize in the field of payments and treasury management with specific knowledge in the areas of payments, banking operations and risk management. I have published on such topics as treasury operations, risk management and electronic payments.

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Georgia Banking, Finance, Credit Scoring Expert #11961

I have 35 years of experience, and specialize in the field of economics and finance with specific knowledge in the areas of banking, credit scoring and supervisory and regulatory policy. I have published on such topics as banking regulation and supervisions, credit scoring and macro economic policy. I have testified on bank loan and deposit…

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California Banking, Lending, Fraud Expert #32729

I have 28 years of experience and specialize in the field of mortgage banking, with specific knowledge of warehouse lending, contracts and financial matters. I have published on such topics as warehouse lending, subprime lending and financial management. I have testified on financial management of mortgage companies, warehouse lending and repurchase disputes.

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Finance, Derivatives, Banking Expert #48186

I have 25 years of experience, and specialize in the field of financial accounting with specific knowledge in the areas of derivative accounting, accounting theory and the use of professional judgment in accounting. I have published on such topics as fair value accounting, market risk disclosures and market reaction to implementation of international financial reporting…

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Corporate Governance, Banking Expert #15163

I have 30 years of experience in the field of risk management, with specific knowledge of hedging policies and corporate governance.

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Arizona Banking, Finance, Law Expert #32824

I have 40 years of experience, and specialize in the field of real estate transactions and commercial and business, with specific knowledge in the areas of real estate (including foreclosures and work-outs), commercial lending and secured transactions and third-party legal opinion letter practice. I have published on such topics as commercial lending, secured transactions under…

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New York Finance, Management, Banking Expert #48884

I have 30 years of experience, and specialize in the field of financial services with specific knowledge in the areas of commercial finance, asset management and commercial banking. I developed a business plan for a middle market commercial finance company and spent a year raising the equity and the debt necessary to get in business….

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Banking, Finance and Development Expert #15172

I have 20 years of experience, and specialize in the field of finance and development with specific knowledge in the areas of finance and growth, banking crises and financial liberalization. I have published on such topics as bank privatization, financial development and banking crises.

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Pennsylvania Securities, Banking, Investments Expert #33808

I have 23 years of experience in the field of financial management and brokerage, with specific knowledge in the areas of banking, private client management, and financial markets.

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Utah Banking, Regulation, Governance Expert #50837

I have 30 years of experience, and specialize in the field of bank regulation with specific knowledge in the areas of bank applications, compliance and governance. I have published on such topics as regulation generally, industrial banks and affiliate transactions. I have testified 25 times on topics such as industrial banks, consumer credit and bank…

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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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Georgia Bank Software Expert Witness #2158

This expert has been working in the computer industry since 1958, for the past 32 years as an independent consultant and formerly, as a senior vice president of a major East Coast bank. Since 1974, he has conducted over 300 computer-related client projects for financial institutions in the U.S., Canada, Central America, Europe and the…

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Texas Banking Lending Practices, Finance and Accounting Expert Witness #2503

Over twenty years of progressive responsibilities in bank management and lending functions with extensive expertise in business development and financial consulting. Extensive litigation support experience

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California Billing Systems Expert Witness #1202

This expert has over 35 years experience in communications and wireless technology. In addition, he has been working as a consultant and litigation support expert in these fields for over 10 years. His experience has taken place primarily within private industry, but he also has worked in the academic environment. He is published in his…

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