Underwriting Expert Witnesses in Rhode Island

This mortgage expert has 30+ years of lending experience, including management positions in residential and consumer lending, secondary marketing, loan servicing, compliance, and operations. He is an accomplished third-party underwriter and quality control reviewer of mortgage loans and operations for several classifications of mortgage lenders. He has been a national-level instructor for over 20 years and has taught hundreds of lenders, as well as taught examiners and regulators on the state and federal level for banks, credit unions, and mortgage bankers/brokers. He worked with the NMLS in designing the SAFE Act federal MLO exam and in reviewing and auditing SAFE Act licensing education programs. The expert is a past Director of the Community Lending Institute Education Department for the American Bankers Association and is also the past Board Director, Strategic Planning Committee Chair, and Education Committee Co-Chair for the Connecticut Mortgage Bankers Association. In addition, he is the author of an industry standard residential mortgage textbook that is used in several hundred U.S. colleges and universities. The expert current runs two small consulting practices that specialize in mortgage and consumer lending/compliance.

This experienced insurance expert has extensive background in claims management for personal, commercial, and specialty lines of business. He began his career as a Multi-Line Adjuster with Commercial Union Insurance Company and remained with the entity for 32+ years after it became CGU Insurance and OneBeacon Insurance Group through acquisitions. Most recently, the expert served as the Senior Vice President & Head of Claims for OneBeacon Insurance Company from 2006 until 2010 and then as the Senior Vice President of Runoff Claims from 2010 until 2012. He is now an insurance consultant.

This highly-qualified expert has over 30 years of experience with parking access and revenue control systems. His work has focused on areas such as garage management, parking technology, lane devices, payment kiosks, management software, credit card payment devices, and the sales, installation, maintenance and repair of revenue control systems. This expert earned his BA in psychology from the University of Hartford before entering into the parking management industry. He has formerly served as the manager, city manager, and general manager of Metropolitan Parking System, the senior manager of Standard Parking/SP Plus, the vice president of business development at TCS International, the general manager and vice president of the northeast region for Amano McGann, and the vice president of operations for Park Assist. Most recently, this expert served as the chief executive officer of DESIGNA Access Corporation.

This highly qualified expert has over 30 years of experience in the field of risk management and insurance and asset management. He earned his BA in the history of science and his MBA in finance from the University of Chicago Graduate School of Business. He is very active in his field as a member of several professional societies including the Professional Risk Managers International Association, the Buy Side Risk Managers Group, the Investment Company Institute, and the Boston Security Analysts Society. In addition, this expert is a Chartered Financial Analyst (CFA) with over 10 publications. He formerly held many roles including portfolio manager of derivates & mortgage-backed securities at Allstate Life Insurance, head of derivative strategy and head of alternative investments at Putnam Investments, and board member of TIAA-CREF Life Insurance Company. This expert is currently a risk manager at a federal reserve bank in Massachusetts.

This highly-qualified expert has over 40 years of experience in the financial services industry specializing in data science and mathematics with a current focus on long term care insurance. He earned his BS in mathematics from Worcester Polytechnic Institute and his MS in information science and operations research from Rensselaer Polytechnic Institute. Formerly, he has held positions as a corporate telecommunications network designer at Aetna, the assistant director of telecommunications at CIGNA, the co-founder and CEO of Intelligent Network Systems, a consultant for Tucker Network Technologies, and the founder and president of Sage Telecommunications Corporation. He currently serves as the co-founder, operating member, research scientist, and strategist of a research and development company focused on finance, health, and happiness.

This qualified engineer has handled numerous forensic evaluations for both law firms and insurance companies. He is licensed in the States of Connecticut and New Jersey with 20 years of experience in the engineering and construction industries serving in various management capacities. This expert has considerable experience in consulting on engineering standards, construction defects, OSHA safety standards and related matters. These strong qualifications make him highly capable of reviewing the case at hand. He has exceptional report writing capabilities and his investigations are detailed while incorporating all relevant technologies. His work for the legal community includes both the plaintiff and defense firms. He has been deposed, served as a trial consultant and his work has assisted in the settlement of several cases.

This expert is an emergency physician in practice for 30 years, 18 of which he reviewed claims for all classes of medical payers including Blue Cross plans, major indemnity insurers, and Medicaid. One of his specialties is cost containment and recovery of overpayments, and he has designed and implemented major claims audits systems. He earned his MD at the University of Chicago and has held emergency medicine and medical directorship positions for many years. He currently serves as the president of a private medical consulting firm, in addition to his role as attending emergency physician and clinical professor at a major university medical center.