Banking Expert Witnesses in Florida

We’ll help you retain an industry-leading Banking expert

Banking expert witnesses specialize in a variety of fields, including commercial banking, investment banking, financial services, mortgage lending, and bank operations. Some of the most common specialties among banking expert witnesses also include credit analysis, loan underwriting, bank fraud detection, regulatory compliance, and risk management. They have provided opinions on the effects of economic downturns, interest rate changes, fraudulent transactions, regulatory violations, and bankruptcy proceedings.

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Average Banking Expert Witnesses Court Fees

$475/hr

Review Fee

$525/hr

Deposition Fee

$525/hr

Court Fee

Banking Experts in Florida

View our Expert Witness Directory
Review Fee $300/hr
Deposition Fee $400/hr
Court Fee $500/hr

This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the roles of area executive, senior lending officer, regional credit director, and commercial banking officer. He then went on to work with Treasure Coast Commercial Real Estate as a commercial real estate advisor and with Molly’s House as the CEO. Currently, this expert is a consultant for a financial consulting firm based in Florida.

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Business Consultant, A financial consulting firm in FL

Master of Business Administration (MBA), International College

Stuart |

Florida

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FAQs for Banking Expert Witnesses

What is the role of a banking expert witness in legal proceedings?

A banking expert witness provides specialized knowledge and insights on banking practices, regulations, and standards. They can offer testimony, prepare reports, and assist in case strategy.

In what types of cases might I need a banking expert witness?

Banking expert witnesses are often needed in cases involving fraud, bankruptcy, mortgages, lending disputes, financial crimes, and regulatory compliance issues.

Can a banking expert witness help with cases related to investment banking?

Yes. Many banking experts specialize in areas like investment banking, providing valuable insights into securities trading, mergers and acquisitions, and other complex financial transactions.

How can a banking expert witness assist in a mortgage fraud case?

A banking expert can analyze loan documents, identify fraudulent activities, explain industry standards for underwriting and loan approval, and provide credible testimony to support your case.

What qualifications should I look for in a banking expert witness?

Look for an expert with extensive experience in the specific area of banking relevant to your case. They should also have strong communication skills and prior experience as an expert witness.

How does Expert Institute select its Banking 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.

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