The following experts are available as banking consultants and banking expert witnesses. ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
Definition: Banking -
The business of borrowing and lending money as a payment agent for customers. Also, can refer to the storing of money accumulating interest.
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Banking 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 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, 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 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 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 Wealth Management, Asset Management, Retirement Plan Design, FinTech, Investment Management Expert is a financial services industry professional and consultant with 25 years of experience at some of the top financial services firms, Series 7 recognized by FINRA, and CRPC licensed. Throughout his financial career, he has consistently built ... See full profile New York (NY), USA Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in ... See full profile Georgia (GA), 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 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 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 Commercial Real Estate Lending, Banking, Finance, Brokerage, and Lending Customs and Practice Expert is an Active Lender with over 30 years' experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony. Expert worked in the commercial banking industry for 25 years before leaving to form his own real estate ... See full profile California (CA), USA Expert in Antitrust, Banking, Damages, Demography, Discrimination, Finance; IP Surveys, Statistics, Economics Expert and his firm are responsible for all Quality Control on all litigation support activities for the Department of Justice. With an office of 15 professionals in the Washington DC metro area, they sample and evaluate the work of multiple firms ... See full profile Texas (TX), USA Expert in Resolving Simple and Complex Antibody Problems, Blood Banking and Transfusion Expert has worked in the area of transfusion medicine and blood banking as a"Blood Bank Specialist" for 25 plus years. During that period, she has managed a donor service, done alot in the area of training and teaching and managed the reference lab ... See full profile Georgia (GA), USA 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 Economics, Economic Damages, Real Estate, Banking, Due Diligence, Finance and Securities Served as a Commercial Banker for a major New York City Bank and Chairman of the Board of Directors of Four (4) Savings and Loans for the Federal Home Loan Bank of Dallas. This, plus his MBA in Commerical Banking has allowed him to serve as an expert in ... See full profile Texas (TX), USA Expert in Anti-money Laundering, AML, Bank Secrecy Act, BSA, BSA/AML, Counter-terrorist Financing, AML/CFT, and Fraud Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 16 years' experience. He has participated in two major BSA/AML ... See full profile District of Columbia (DC), 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 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, Note Valuations, Promissory Note Valuations, Mergers & Acquisitions, Strategic Planning. Expert has a B.S. Degree in Accounting from Brigham Young University, Provo, Utah; a certificate of graduation from Stonier Graduate School of Banking at Rutgers University, Rutgers, New Jersey; and other professional credentials to include past ... See full profile Colorado (CO), USA Expert in Commercial Banking, Finance, Treasury Management Expert is currently an independent banking and finance consultant with a concentration in energy, financial services, and media, a position he has held since 2012. His industry focuses included professional services, energy, technology, government ... See full profile Georgia (GA), USA Expert in Treasury Management, Asset Management, Risk Management, Financial Markets, Derivatives, and Fiduciary Topics Expert has held senior positions managing risk in line positions and in oversight positions. Particular areas of risk management have included risk management in the areas of market risk, credit risk, operational risk and fiduciary risk involving ... See full profile Connecticut (CT), USA Expert in Comparative Hematology Expert has three decades of experience in the recognition, diagnosis, development, and validation of animal models of human disease, specifically in the areas of hematology and immunology. She has designed experimental studies using animal models ... See full profile California (CA), USA Expert in Financial, Internal/External/Forensic Auditing, International Finance, Banking, Risk management Expert has earned an MBA degree in Finance as well as a Doctor of Business Administration in Finance. In addition, he has over 20 years experience in internal/external auditing for the IRS and U. S. Dept. of Energy. Expert has taught finance at ... See full profile Colorado (CO), USA Expert in Internal Medicine, Hospital Medicine, Sperm Banking Expert is board-certified in internal medicine and has been in active clinical practice since 1998. He is experienced in the diagnosis and treatment of disease in adult patients. Expert has particular expertise in the area of hospital ... See full profile Georgia (GA), USA >> Next 25 Experts