Banking Expert Witnesses in Florida
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Ms. Kristine Leitheiser
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...
Banking and Small Business Lending Expert Witness
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...
Specialties:
Ms. Lizandra Batista Lembeck
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...
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
$475Fee 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
$525Fee 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
$525Fee 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.