Banking Expert Witnesses in Illinois

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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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Average Banking Expert Witnesses Court Fees

$475/hr

Review Fee

$525/hr

Deposition Fee

$525/hr

Court Fee

Banking Experts in Illinois

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Review Fee $460/hr
Deposition Fee $460/hr
Court Fee $460/hr

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 and/or falsified financial information. This expert provides consulting and litigation support services to trial lawyers, trustees, examiners, receivers, business owners and managers and units of federal, state and local government. Many engagements combine financial analysis, economic damages determination, valuation issues, tracing procedures and/or other applications of financial forensics to assist in resolving complex commercial litigation and business disputes. He has more than 35 years of experience in accounting, financial analysis, financial forensics, business economics, fraud examinations and investigations in diverse engagements and numerous industries, including more than 15 years of experience in economic damages and business valuations. He has participated in public hearings and alternative dispute resolutions, submitted expert reports in several jurisdictions and testified in arbitration, regulatory proceedings and State, Federal and Bankruptcy Courts.

Managing Member, A private accounting firm in Midwest

Bachelor of Arts (BA), Witwatersrand University

Chicago,

Illinois

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This expert has over 30 years of experience in asset management. He earned his BS in industrial and operations engineering from the University of Michigan before earning his MBA from Harvard University. He is licensed by the National Futures Association in national commodity futures and is a member of the National Futures Association Hearing Committee. Throughout his career, he has held multiple distinguished leadership roles. He was the vice president of investment banking for Donaldson, Lufkin, and Jenrette, and the vice president of Commercial Union Capital Corporation. While working for ABN AMRO Bank N.V., he rose from the head of financial engineering to the role of president and CEO of ABN AMRO. He was a founder and managing partner of Mumford Capital Partners, an equity partner of 2100 Xenon Group, and a partner of Emerging Edge Group. Currently, this expert serves as the chief financial officer, chief compliance officer, and secretary to the board of a registered investment advisor based in Illinois.

Chief Compliance Officer, A registered investment advisor in IL

Master of Business Administration (MBA), Harvard University

Illinois

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FAQs for Banking Expert Witnesses

What is the role of a banking expert witness in legal proceedings?

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.

In what types of cases might I need a banking expert witness?

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

Can a banking expert witness help with cases related to investment banking?

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

How can a banking expert witness assist in a mortgage fraud case?

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.

What qualifications should I look for in a banking expert witness?

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.

How does Expert Institute select its Banking expert witnesses?

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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