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Financial Regulations and Check Cashing Expert Witness
Financial Regulations and Check Cashing Expert Witness
Nevada Law Enforcement,
(***)***-****
Nevada
Comprehensive expert on expert witnesses: Access detailed litigation history and performance metrics.
Expert Qualifications
This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well as previous member Anti Money Laundering MSB task force. He currently provides anti-fraud consulting services nationally as well ad AML training, drafting of AML programs and independent reviews and written risk assessments.
Fee Data
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Court Fee
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Litigation History
Case Reviews
Testimonies
Depositions
Work History
Status | Job Title/Role | Department/Division | Organization |
|---|---|---|---|
Current | Check Cashing Fraud Consultant | — | A major money fraud consulting firm |
Current | Owner and Operator | — | Several check cashing and loaning establishments |
Former | Board Member | — | National Check Chashers Association Board of Directors |
Former | President | — | Nevada Check Cashing Association |
Former | Nevada Law Enforcement | — | — |
Licenses & Certifications
Name | Issuing Organization | State |
|---|---|---|
Anti Money Laundering Specialist | — | — |
Memberships
Position | Membership Organization |
|---|---|
Member | Anti Money Laundering MSB Task Force |
Member | State of Nevada Fight Fraud Task Force |
Member | State of Nevada Consumer Affairs Investigator Reserve |
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