Banking Expert Witnesses

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Banking expert witnesses specialize in a variety of fields, including commercial banking, investment banking, financial services, mortgage lending, and bank operations. Some of the most common specialties among banking expert witnesses also include credit analysis, loan underwriting, bank fraud detection, regulatory compliance, and risk management. They have provided opinions on the effects of economic downturns, interest rate changes, fraudulent transactions, regulatory violations, and bankruptcy proceedings.

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Dr. Jonathan Lamont Walker, PhDView profile

ID: 162660

Dr. Jonathan Walker, PhD

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California

Dr. Jonathan Walker has 37 years of experience in the field of Business & Finance. He earned his BA in Economics from the University of California, Berkeley, and his Ph.D. in Economics from the Massachusetts Institute of Technology. Previously, Dr. Walker was a Management Consultant with Monitor Company Group Limited and the President and Chief Executive Officer of Economists Incorporated....

Banking and Small Business Lending Expert WitnessView profile

E-654686

Banking and Small Business Lending Expert Witness

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Florida

This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the...

Prof. David MatsaView profile

ID: 18778

Prof. David Matsa

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Illinois

This highly qualified expert has been in the field of finance for over 10 years. He earned his BS in economics and mathematics, and his PhD at the Massachusetts Institute of Technology. He has 18 publications and has chaired several finance conferences. He is an associate editor at the Journal of Finance, a founding member of the Labor and Finance Group, and a research associate for the National...

Investment Banking and Leveraged Finance Expert WitnessView profile

E-671115

Investment Banking and Leveraged Finance Expert Witness

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Connecticut

This highly-qualified expert has nearly 30 years of experience in the field of investment banking and leveraged finance, specializing in arranging debt financing primarily for leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations and rescue financings. He earned his BS in computer science from Columbia University and his MBA in finance and international business from the...

Mr. Naji BoutrosView profile

ID: 22808

Mr. Naji Boutros

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California

This expert has over 10 years of experience working in real estate, specifically in loan modification. He obtained his AA in business transfer studies from the College of the Canyons and his BA in entrepreneurship and small business from California State University at Los Angeles. He is a certified and licensed real estate agent and is currently at a real estate firm in CA.

Banking and Financial Litigation Expert WitnessView profile

E-001395

Banking and Financial Litigation Expert Witness

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Montana

This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State...

Ms. Marion RiceView profile

ID: 24662

Ms. Marion Rice

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Utah

This highly-qualified expert has over 10 years in milk banking operations. She received her BS in marine science and literature from Evergreen State College, her MA in teaching from Lewis and Clark College, and her EdD in education leadership from George Clark University. She is certified as a breastfeeding counselor through Birthingway College of Midwifery and as a lactation consultant through...

Economic Damages and Forensic Accounting Expert WitnessView profile

E-004553

Economic Damages and Forensic Accounting Expert Witness

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Illinois

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...

Ms. Sena HinelineView profile

ID: 30336

Ms. Sena Hineline

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Indiana

This highly-qualified expert earned her BS in marketing from Butler University. She is certified as a project management professional through the Project Management Institute and as a scrum master through the Scrum Alliance. She is a member of several organizations, including Women and Hi Tech, the Project Management Institute, and The Milk Bank. This expert is highly involved with The Milk Bank,...

Economics Expert WitnessView profile

E-007958

Economics Expert Witness

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New York

This expert currently serves as Associate Professor of Economics at a university in New York and has been teaching economics for over 30 years. She received her B.A. in Sociology, her M.A., in Economics, and her Ph.D. in Economics. Her publications and presentations have focused on the topics of home mortgages and the foreclosure crisis. She previously worked at the New York State Banking...

Ms. Kristine LeitheiserView profile

ID: 30961

Ms. Kristine Leitheiser

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Florida

This qualified Florida banking expert earned her BS in criminal justice at American Intercontinental University and is a certified regulatory compliance manager. She is active in her field as a member of professional associations including the Institute of Certified Bankers and the Suncoast Bankers Compliance Association. She formerly served as a financial operations supervisor and financial...

Investment Banking Expert WitnessView profile

E-015620

Investment Banking Expert Witness

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New Jersey

This expert has over 40 years of experience in every area of investment banking, including Mergers and Acquisitions (including LBOS and recapitalizations), Fairness Opinions, Adequacy Opinions, Solvency Opinions, Valuations, Damage Issues, Fiduciary Issues, Advice to Special Committees of Boards and Trustees, Due Diligence and Disclosure Issues, Financing of debt and equity both public and...

Ms. Lizandra Batista LembeckView profile

ID: 37181

Ms. Lizandra Batista Lembeck

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Florida

This highly qualified expert has nearly 20 years of experience in retail banking. She obtained her AA in psychology from Pace University, before beginning her career as an assistant property manager at UDR and Concord Management. She then transitioned into banking and worked as a credit manager at Wells Fargo Financial. More recently, this expert served as a personal banker, manager of the...

Financial Regulations Expert WitnessView profile

E-009288

Financial Regulations Expert Witness

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New York

This highly qualified economist received his B.A. from Harvard University, M.A. from the University of Oxford, and his Ph.D in Economics from George Washington University. He brings extensive experience in financial regulation through his 5 years experience working as an economist at the federal-level at the Federal Reserve Board, Small Business Administration, and Federal Deposit Insurance...

Ms. Suzie NanceView profile

ID: 39622

Ms. Suzie Nance

This expert has over 35 years of experience in the mortgage industry and is certified by the National Mortgage Licensing System. She was formerly the president of the New Mexico Mortgage Lender' Association and board member of California Mortgage Bankers. Overt the course of her lengthy career, she has served as a branch manager at Countrywide Home Loans, Superior Lending, LLC, HomeTrust,...

Retail Finance and Merchandising Expert WitnessView profile

E-013176

Retail Finance and Merchandising Expert Witness

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New Jersey

This expert has more than 20 years of experience as a retail executive (Senior VP, Executive VP, Merchandise VP, and President) with Macy's, Bloomingdales, the U.S. division of a major dutch retailer Steinbach, and more. He has also spent 18 years as a financial advisor, equity analyst, and investment banker. He earned a BS in Retail Management/Marketing from Drexel University and has authored...

Mr. Peter W KellerView profile

ID: 6671227

Mr. Peter Keller

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New York

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South Carolina

Mr. Peter W. Keller has 47 years of experience in Oil and Gas finance. He earned his BA in History, Environmental Studies, and Economics from Williams College. Formerly, this expert served as the Managing Director and Vice President at Bank of New York Mellon, as the Principal at RPI Institutional Services, Inc., and as a Corporate Banking Officer at Midlantic National Bank. Currently, this...

Bankruptcy Law & Corporate Financial Restructuring Expert WitnessView profile

E-058673

Bankruptcy Law & Corporate Financial Restructuring Expert Witness

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Oregon

This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the...

Mr. James Becker HibertView profile

ID: 721213

Mr. James Hibert

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California

Mr. James B. Hibert has 38 years of experience in Real Estate and Banking. He earned his BA in Philosophy from Pomona College and today, this expert is licensed as a Real Estate Broker in the State of California. Formerly, this expert served as the President of Market Street Homes, Inc. and as a Founding Partner of Market Street Consulting Group, Inc. He currently serves as a Lender, Real Estate...

Commercial and Industrial Asset Backed Loans Expert WitnessView profile

E-062594

Commercial and Industrial Asset Backed Loans Expert Witness

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New York

This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New...

Find Banking Expert Witnesses In:

The Average Banking Expert Witness
Charges $509 / Hour

Based on hourly rates. Compare expert witness rates across thousands of specialties in all 50 states.

  • Review Fee

    $475

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

  • Deposition Fee

    $525

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

  • Court Fee

    $525

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

Banking Expert Witness FAQs

A banking expert witness provides specialized knowledge and insights on banking practices, regulations, and standards. They can offer testimony, prepare reports, and assist in case strategy.

Banking expert witnesses are often needed in cases involving fraud, bankruptcy, mortgages, lending disputes, financial crimes, and regulatory compliance issues.

Yes. Many banking experts specialize in areas like investment banking, providing valuable insights into securities trading, mergers and acquisitions, and other complex financial transactions.

A banking expert can analyze loan documents, identify fraudulent activities, explain industry standards for underwriting and loan approval, and provide credible testimony to support your case.

Look for an expert with extensive experience in the specific area of banking relevant to your case. They should also have strong communication skills and prior experience as an expert witness.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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