Finance Expert Witnesses in New York

ID: 148053

New York

Dr. Leonard R. Freifelder has 49 years of experience in Business and Finance. He earned his BS in Actuarial Science and his MS and PhD in Operations Research and Statistics from the University of Pennsylvania. Today this expert is an Associate of the Society of Actuaries. Formerly, this expert served as Manager of Department Staff at the New Jersey Department of Banking and Insurance, as Manager...

E-006885

New York

This expert is currently the Founder/Co-Owner of a privately held restaurant development company which employs more than 3000 people in the state of New York. The fast food component includes 21 fast food restaurants and 46 casual dining restaurants. It is one of the largest franchise groups in the casual dining franchise chain and overall the 81st largest restaurants franchise company in the...

ID: 25342

New York

This expert has extensive experience in anti-corruption law and commercial law. He earned his BA in economics from McGill University, his LLB from the University of Toronto, and his LLM from Columbia University. He previously served as a law clerk for Justice John Sopinka in the Supreme Court of Canada, as an associate at Tory Tory DesLauriers & Binnington, and as an associate professor of law at...

E-007912

New York

This expert currently serves as Owner and Founder of a hedge fund advisory firm that provides various services including due diligence evaluation, accounting, and compliance consulting. He previously worked in various positions as an accountant, a capital markets consultant, CFO, and Managing Director for a hedge fund consulting group. He is both a Certified Public Accountant and a Chartered...

ID: 25350

New York

This expert fish wholesaler earned his AA from the University of Boston. He has worked for over 15 years in the wholesale fish industry. He previously held roles at Alaskan Feast Inc. and Captain Blue Inc., where he was in charge of overseeing team sales and purchases. He is currently the owner of his own wholesale business, where he oversees all aspects of operation.

E-009276

New York

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of...

ID: 27220

New York

This expert has over 25 years of experience in the hospitality industry, specifically in hotel administration and marketing. After earning his PhD in Hospitality Management from Virginia Tech University, he went on to serve as a Senior Associate in Hospitality Consulting with Michael D. Olsen and Associates. Throughout his career, he has worked with several prominent companies in the hospitality...

E-013831

New York

This expert has more than 20 years of experience in the field of compensation, and is recognized worldwide for his global expertise in sales incentive plan design, as well as other kinds of variable reward and recognition programs. He has worked in both public and private sectors, and has a wide range of diversified industry experience that includes Finance, Managed Care, Food, Chemical and...

ID: 28255

New York

This expert in wholesale fish market operations earned his AAS in business administration at St. John's University and his AOS in culinary arts and hospitality management at the Culinary Institute of America. He currently serves as Director of Procurement for the second largest fish market in the world.

E-058298

New York

This expert has extensive experience applying economic and financial models to matters regarding property and casualty insurance. He has applied his models to personal and commercial lines of coverage, including those involving catastrophe exposures. He earned his M.A. and his Ph.D. in Economics from Rutgers University. The expert is a Member of the American Risk & Insurance Association and also...

ID: 30549

New York

This expert in wholesale fish markets earned his BS in government at the US Coast Guard Academy and his MBA from the NYU Stern School of Business. After serving on the US Coast Guard for 5 years, he began his own wholesale fish market business. With over 15 years of experience in the wholesale fish industry, he continues to run one of New York's most profitable and successful fish retail...

E-010297

New York

This seasoned expert witness has 29 years of financial exxperience. He has a broad and deep background in various dimensions of financial services and investment management. He has worked as a senior investment analyst and portfolio manager at Arden Asset Management and Guggenheim Partners, a senior risk officer at Bear Stearns, a convertible arbitrage salesman at Murphy & Durieu, and a credit...

ID: 32684

New York

This expert in wholesale fish market operations has over 40 years of experience in his field. He formerly held roles as President of Everything's Fishy and as Store Manager at Casa Mia Fine Foods. This expert currently serves as Seafood Manager at a seafood marketplace and as a self-employed consultant in New York.

E-015634

New York

This expert specializes in structured finance, derivatives, securities and finance matters. His experience includes cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), mortgage-backed securities (MBS), credit default swaps (CDS), interest rate swaps,...

ID: 34377

New York

This highly-qualified expert has more than 25 years of experience in the financial technology sector. He earned his BS in computer science, his MS in artificial intelligence, and his MBA in decision sciences at the University of Pennsylvania. He then served as the vice president of advanced systems at Merrill Lynch and as the vice president of application development at Fidelity Investments. He...

E-497864

New York

This qualified expert has nearly 40 years of experience in international trade and finance. He earned his BSc in economics from the London School of Economics and completed the corporate finance program at Harvard Business School. He was the CEO and founder of the Trading Alliance Corporation, and when the company was sold to MTB Bank, he became MTB's head of international trade services. He then...

ID: 359

New York

This highly qualified expert earned an MA in economics and mathematics from Ecole Normale Sup´erieure in Paris and his PhD in economics from Massachusetts Institute of Technology. He has published numerous peer-reviewed articles and he is an editor of several economic journals. Previously, this expert served as an assistant professor and professor of economics and as the director of the Dietrich...

E-292075

New York

This highly-qualified expert has extensive experience in financial services, specializing in structured credit products, collateral and fund administration, complex derivatives, trustee and custodian roles and responsibilities, and securitization including CLO's, CDO's, and RMBSs. He received his BS in naval sciences at the Military Naval School in Lisbon before earning his bachelor's degree in...

ID: 38647

New York

This highly qualified mathematician has over 30 years of professional experience in academia and hiring university professors. He earned his BS in engineering and his PhD in mathematics from Columbia University. He has published hundreds of journal articles, 8 books, and has 5 patents in his field. Formerly, this expert has served as an assistant and associate professor of mathematics at...

E-380762

New York

This highly qualified financial services technology expert has over 35 years of professional experience. His expertise includes systems development, integration, infrastructure, information security and operations in the trading, investment, banking, and asset management businesses. He earned his BS in computer science from the City University of New York and is a graduate of the ABA Stonier...

ID: 38665

New York

This highly qualified expert earned his BS in finance from the State University of New York College of Oswego and his MBA in finance from New York University Stern School of Business. Formerly, he served as a senior strategist of investment and global private banking and vice president of institutional research at Merril Lynch. He also served as president at SJM Advisors. Currently, he is the...

E-494796

New York

This highly-qualified expert has 25 years of experience in the field of finance and securities. He received his BA in economics and philosophy from Elon College before earning his MA in economics from the New School for Social Research, where he also completed PhD-level coursework. This expert is a FINRA/Wharton certified regulatory and compliance professional and FINRA arbitrator, and holds a...

ID: 42322

New York

This expert in E-Discovery earned her BA from Brown University. She earned a MA and PhD in clinical / school psychology from Adelphi University , and her JD from Georgetown University Law Center. This expert is an active member of the Association of Certified E-Discovery Specialists and Women in E-Discovery, and has over 15 publications related to E-Discovery and technology-assisted review. This...

E-577578

New York

This highly qualified finance expert has almost 15 years of experience in his field. He specializes in equity and algorithmic trading, options, special situations, index rebalances, market on close-order aggregation and mechanisms, dark pools, blind risk, and customer ETF baskets futures. He earned a BS in business management with concentrations in finance and economics from Babson College. This...

ID: 6278199

New York

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Connecticut

Ms. Juli M. Saitz has 25 years of experience in Forensic Analysis and Forensic Accounting. She earned her BS in Accounting from New York University Leonard N. Stern School of Business. Today, this expert is certified as an Accredited Business Valuation. Formerly, this expert served as the Senior Managing Director at Ankura Consulting Group, as the Managing Director and as the Director at FTI...

E-524077

New York

This highly qualified expert has nearly 30 years of experience in the fields of mergers and acquisitions, investment banking, and corporate valuation, with additional specialization in energy, natural resources, and infrastructure sectors. After earning his BA from the University of North Carolina, Chapel Hill, he went on to become an analyst in corporate finance at Wheat First Butcher Singer and...

ID: 6294

New York

This highly qualified expert earned his MA and a PhD in Economics from the University of Pennsylvania. He has published nearly 100 peer-reviewed journal articles in his field and has worked as an economic consultant to prestigious organizations such as the National Science Foundation, the National Institute of Standards & Technology, as well as to the New York Attorney General. This expert is a...

ID: 640124

New York

Dr. Charles Diamond advises clients facing class actions involving allegations of age, race, and national origin discrimination as well as pay equity studies. He is an expert in applying econometric methods to employment practices and damages in employment disputes. Dr. Diamond has provided expert testimony in cases involving employment practices, lost corporate profits, product liability, and...

ID: 65653

New York

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Florida

Dr. Larry G. Chiagouris has 49 years of experience in Advertising and Marketing. He earned his BS in Economics from the New York University Leonard N. Stern School of Business, his MPhil in Business from the City University of New York, his PhD in Marketing and Buyer Behavior from CUNY Baruch College, and his MBA in Industrial Psychology from CUNY Baruch College. Formerly, he served as the...

ID: 6671227

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...

ID: 7612710

New York

Faizal Karim has experience in the fields of Business & Finance with a focus on Compliance. He received his BS in Business Administration from the University of Washington. Previously, this expert served as the Director of Forensic Services at PricewaterhouseCoopers and as an Executive Director at Morgan Stanley. Currently, he is a Director with Resolution Economics.

ID: 7612719

New York

Mr. Andrew Coles is a Partner at Resolution Economics LLC, an economics, statistics, forensic accounting, and economics damages firm, with offices in Los Angeles, Chicago, Washington D.C., New York, and Charlotte. Prior to joining Resolution Economics, Andrew was a Director at PricewaterhouseCoopers LLP (PwC) where he spent more than ten years providing risk and regulatory consulting services to...

ID: 7612726

New York

Mr. Jonathan D. Hecht has experience in the field of Accounting with a focus on Fraud and Disputes and Economic Damage Analysis. He earned his BS in Accounting from Binghamton University. Previously, he served as a Senior Vice President at AlixPartners, LLP. He currently works as a Director at Resolution Economics LLC.

ID: 7612733

New York

Mr. David Amendola has experience in the field of Accounting with a focus on Fraud and Mergers & Acquisitions. He earned his BBA in Accounting from Pace University and his certificate in Healthcare Compliance from Seton Hall University School of Law. Previously, he served as Global Compliance Risk Evaluation and Management at ConvaTec. He currently works as a Director and as a Senior Member of...

ID: 7612735

New York

Mr. John Moyer has 28 years of experience in Business & Finance. He earned his BS in Foreign Service from Georgetown University, and his MBA in Accounting & Finance from Fordham University. Formerly, this expert served as a Forensic Services Manager at PwC, and as a Forensic Services Director at PwC. Currently, this expert is a Financial Advisory Services Director at Resolution Economics.

ID: 7612753

New York

Ms. Jenna Mandelbaum has experience in the field of Accounting with a focus on Fraud and Economic Damage Analysis. She earned her BA in Business Administration from Towson University. Previously, She served as a Revenue Accountant at Braze and as a Senior Consultant at Resolution Economics LLC. She currently works as a Manager at Resolution Economics LLC.

ID: 7612759

New York

Mr. Yogesh Bahl is a Partner based in New York, NY and leads our Life Sciences and Healthcare Practice. Mr. Bahl has approximately 30 years of experience in developing growth strategies, managing finance and accounting issues, improving operations, managing risk and increasing returns on investment. In addition, Yogesh has led and managed global investigations, conducted due diligence of business...

ID: 7612764

New York

Ms. Etzold is a leader in the Pharma Life Science sector bringing over 25 years of global experience advising Fortune 500 C-Suite executives and Boards across a broad spectrum of issues. Ms. Etzold has been a trusted advisor to clients designing strategic and operational solutions to enhance organizational compliance solutions which achieve an overall positive business result. She has stood side...

ID: 7612765

New York

Ms. Ally Bandoian has experience in the field of Accounting with a focus on Forensic Investigations and Compliance & Regulatory. She earned her BS in Business Administration with concentrations in Accounting & Finance from the University of Richmond. Previously, She served as a Senior Consultant at Resolution Economics LLC and as a Digital Accelerator at PwC. She currently works as a Director at...

ID: 7691

New York

This expert obtained his BS in Information Systems from Yeshiva University. He is a certified Information System Security Professional and is an advisor for multiple organizations. He previously served as a Technology Officer for Universal EMR Solutions, as an EMR Analyst for NAPA Management Services Corporation, as an Executive Vice President for Allied Physicians Group, and as a President for...

ID: 822146

New York

Dr. Philip N. Kurlander has 30 years of experience in the field of Anesthesiology and 10 years of experience in Real Estate. He earned his BS from the State University of New York at Albany and his MD from Albany Medical College. He completed an internship in Internal Medicine at Mount Sinai Morningside and a residency in Anesthesiology at NewYork-Presbyterian/Columbia University Irving Medical...