Bank Procedure Experts
The following experts are available as bank procedure consultants and bank procedure expert witnesses. ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
Definition: Bank Procedure -
The method in which a bank (or banker) does business. Synonyms: bank operations, banking operations
1 to 14 (of 14)
Bank Procedure Experts State: All AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Request Free Expert Quote Expert in Finance Expert possesses extensive experience in all major asset classes: equities, rates, swaps, fx, bonds, derivatives, and options. His core areas of expertise include Finance, Banking, Asset Allocation, Risk Management, Hedge Fund Strategies, Due Dilligence, ... See full profile New York (NY), USA Expert in Banking, Financial Services, and Management Consulting Throughout his 26+ career, Expert has been a game-changer in the companies he has served. He thrives best in situations demanding immediate impact. Whatever the industry, Expert has been able to quickly and effectively increase revenue and profits, lower ... See full profile District of Columbia (DC), USA Expert in Commercial Banking and Investment Finance He is an expert in Commercial Banking and Investment Finance. Expert has developed years of experience in Executive Management in leading banks and private equity firms, as well as numerous mergers and acquisitions. He over 30 years' experience in a ... See full profile California (CA), USA Expert in Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20 years as ... See full profile Georgia (GA), USA Expert in banking. Retained in over 700 lawsuits. Testifed over 250 times. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics. He has testified over 250 times. See full profile Texas (TX), USA Expert in Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 ... See full profile California (CA), USA Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California. See full profile Montana (MT), USA Expert in Mortgage lending/standards, fraud, policy/procedures, secondary market, valuation/underwriting Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early 70's. See full profile California (CA), USA Expert in Lending (Commercial and Residential), Banking, Finance, Economics, and Securities Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a number of banks, including ... See full profile Illinois (IL), USA Expert in Banking, Financial Services He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a ... See full profile Georgia (GA), USA Expert in Physical and electronic security products/applications, industry trends, and market strategies. Expert has been a security professional and a business leader in the security industry for over 25 years, and is currently consulting independently in all areas of security technology. Expert's expertise in the security field includes physical and ... See full profile Georgia (GA), USA Expert in Commercial / Consumer Lending & Loan Review, Credit Policy Oversight , Risk Mgt., Bank Training. Expert has extensive banking industry experience (15 plus years) to include: Sr. Commercial Loan Underwriter, Credit Policy Officer, Regional Manager Commercial Lending. He has additional experience as Indirect Lending Manager (dealer finance), Sr. See full profile North Carolina (NC), USA Expert in Credit Card, Debit Card, Prepaid Card, Wireless Payment, Mobile Banking Payment Platforms, ACH Expert's Summary Top IBM Field Marketing Executive Br. Mgr. ERP office - Chicago. IBM Banking Office San Francisco- # 1 Branch Manager US; 250 FTE/75 Marketing Founder Exec. Officer team - First Data Corporation; EVP/CMO - Worldwide Marketing/Sales; ... See full profile California (CA), USA Expert in Banking Lender Liability, Banking Standards of Practice & Conduct, Bank Regulations and Banking Law Expert is a native of New Jersey. After graduating with a B. A. degree in Economics and Business Administration from Rutgers University, Expert attended the Bernard M. Baruch School of C.U.N.Y., majoring in Finance and Investments. See full profile California (CA), USA