Bank negligence expert witnesses analyze whether financial institutions met professional standards in account management, lending, and fraud prevention. These experts are often former bank executives, compliance officers, auditors, or risk managers who evaluate internal controls, regulatory adherence, transaction monitoring, and customer due diligence procedures.
Banking and Credit Risk Litigation Expert Witness
Banking and Credit Risk Litigation Expert Witness
- Review Fee
- $400/hr
- Deposition Fee
- $500/hr
- Court Fee
- $500/hr
This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State Courts. He earned his BS at the University of California and is currently the principal at a financial consultancy.
Principal, A national financial consultancy based in MT
Bachelor of Science (BS), University of California, Davis
Manhattan,
Montana