Banking Expert Witnesses in Massachusetts

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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 Massachusetts

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Review Fee $675/hr
Deposition Fee $675/hr
Court Fee $675/hr

This highly qualified expert has over 20 years of experience in the ATM industry and the case payments industry. He earned a degree from Emory University. He is an active member and consultant of the ATM Industry Association, which is a global trade association with more than 10,000 members in 70 countries. He currently serves on the ATMIA’s United States Board Steering Committee and is also an active member of the Independent ATM Deployer (IAD) committee. He has been invited to speak on numerous occasions and has briefed the US Secret Service and FBI on financial crimes. He is also well published by the American Bankers Association, American Banker, Payment Systems Worldwide, and the ATM Industry Association. This expert is the founder and CEO of his own cash payment and ATM industry consulting firm that has been in business since 2002 based in Massachusetts.

Founder/CEO, A cash payment and ATM consulting firm in MA

Bachelor of Science (BS), Emory University

Brookline,

Massachusetts

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Review Fee $350/hr
Deposition Fee $450/hr
Court Fee $475/hr

This highly qualified expert has over 25 years of experience in the strategic marketing industry. She earned her BS in marketing from Providence College before going on to earn her MBA with a concentration in finance from the University of North Carolina-Chapel Hill. She is very active in her field as a member of the Consumer Banking Association, is a member of the board of directors for Wonderfund, and is a member of the marketing committee and chief marketing officer for the executive summit for Gartner, Inc. She has held several roles throughout her career including serving as the director of marketing at Circles, Inc., Welch Foods, Inc., and Liberty Mutal Insurance. During her tenure at Liberty mutual insurance, she also served as the vice president and manager of marketing as well as the vice president and senior manager of customer advocacy. She went on to be the chief marketing officer and customer officer at Rockland Trust Bank. Currently, this expert is the principal and senior consultant at a marketing consulting firm in Massachusetts.

Principal and Senior Consultant, A marketing consultancy in MA

Master of Business Administration (MBA), University of North Carolina-Chapel Hill

North Easton,

Massachusetts

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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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