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Tennessee Bank Security Expert #50642

I have 40 years of experience and specialize in the field of bank security with specific knowledge in the areas of operational policies and procedures, account takeovers and wire transfer fraud. I have published on such topics as bank security manuals, white papers on account, takeovers and wire transfer fraud. I have testified 75 times on topics such as ATM robbery, bank robbery, check forgery, false arrest and wire transfer fraud. I spent two months in Saudi Arabra working for SAMA, the Kingdom’s Central Bank, examining physical security procedures at the then ten banks and submitting a report on my findings.

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