Financial Expert Witnesses in New York

ID: 6278199

New York

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-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: 6580554

New York

Mr. Andrew J. Lippman has 38 years of experience in the Financial Industry and he earned his BA in Mathematics from New York University. Formerly, this expert served as a Consultant for Prudential and Wachovia Securities, UBS Financial Services Inc., and AJL Consultants, Inc. He was also the Vice President of Information Technology for Raymond James and both a Senior Consultant and a Director for...

E-007958

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...

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-008246

New York

This qualified expert has over 25 years of experience in accounting, law, and finance. He received a B.S. in Accounting from the University of Delaware and a J.D. from the Delaware Law School of Widener University. An active member of the American Society of Appraisers and the American Institute of Certified Public Accountants, he is certified in Financial Forensics and as a Public Accountant....

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...

E-007933

New York

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Pennsylvania

This expert has over 20 years of experience in advising asset managers of all sizes and complexities across fund and investment adviser formation, securities, corporate, regulatory, fund marketing, fund operations, investor due diligence, compliance and best practices front to back office infrastructure including legal negotiations and operational set up with various trading counter-parties...

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...

E-009288

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...

ID: 22789

New York

This expert earned his BS with a focus on Accounting and Business from State University of New York at Binghamton before starting his career as an Operations Analyst at IBM and later a Supervisory Senior Accountant at Arthur Andersen. Moving into the PE space in the early 2000s, he joined Ripplewood Holdings as a Prinicipal and later held the same position at The Carlyle Group, a publicly traded...

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: 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-222326

New York

This expert has over 40 years of experience in marketing across various industries, with experience in financial services, economic damages, restructuring, bankruptcy, and fiduciary duties. He earned his BS in business administration and management from Indiana University. He has worked as a business consultant since 1990 focused on sales, marketing, and project management. He has developed...

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-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: 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-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: 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-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: 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...

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.

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...

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...

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...

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...