Financial Expert Witnesses in Pennsylvania
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Financial Experts in Pennsylvania
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Corporate Bond Trading, Operations & Compliance Expert Witness
This highly-skilled expert has nearly 15 years of experience in corporate bond trading, operations, and compliance. He holds a bachelor's in business administration from Temple University, is a certified scrum master, and is licensed in FINRA series 7, series, 63, and series 57. He started his career as an associate for emerging market fixed income sales at HSBC Global Banking and Markets, where he later became the vice president of emerging markets debt trading. He then went on to serve as a director at Investment Placement Group and as the vice president of emerging market debt trading at both Bank Leumi and Ramirez & Co. He is currently the co-founder of a finance technology company focused on equity purchasing.
Co-Founder & Project Lead, An equity investment technology company in NY
Bachelor of Business Administration (BBA), Temple University
Huntingdon Valley |
Pennsylvania
Credit Risk & Credit-Related Functions Expert Witness
This well-credentialed expert has over 40 years of experience in the evaluation of credit risk and credit-related functions. He served 33 years as a bank regulator at the Comptroller of the Currency, as a contractor from 2013-2018, and a bank and credit union credit consultant. He has extensive experience in community banks and credit unions, mid-sized banks, and considerable experience in the largest banks in the country. Currently, he is a private bank and credit union consultant in Pennsylvania.
Consultant, Bank & Credit Union, a private consultancy in PA
Bachelor of Arts (BA), University of South Dakota
Trafford |
Pennsylvania
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FAQs for Financial Expert Witnesses
What is the role of a financial expert witness in legal proceedings?
A financial expert witness provides specialized knowledge and insights on complex financial matters, helping courts understand intricate details related to finance, accounting, or economics.
What types of cases can a financial expert witness assist with?
Financial expert witnesses can assist with a wide range of cases including fraud investigations, business valuations, bankruptcy proceedings, tax disputes, and securities litigation.
Can a financial expert witness help in divorce proceedings?
Yes. In divorce cases, a financial expert witness can provide crucial insights into asset valuation and division, alimony calculations, and child support considerations.
Are there subspecialties within the field of financial expert witnessing?
Yes. Subspecialties may include forensic accounting, economic analysis, investment advising, insolvency consulting, and more depending on the case's specific needs.
How does a financial expert witness contribute to securities litigation?
In securities litigation, they analyze complex financial data to assess compliance with regulations, evaluate damages, and provide clear explanations of complicated financial concepts.
How does Expert Institute select its Financial 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.