Financial Services & Banking

Expert #1
Having previously served in senior leadership positions at numerous bank trust departments, this expert currently holds the following securities licensing from the National Association of Securities Dealers (FINRA): Series Seven, Series Twenty-Four, and Series Sixty-Three. They have provided fiduciary litigation consulting and expert witness services for nearly a decade, working with nearly 100 law firms in 22 states for both plaintiff beneficiaries and defendant trustees in state and federal courts.

Expert #2
A Certified Anti-Money Laundering Specialist and the former Senior Vice President of a top national bank, this expert is well-versed in the Bank Secrecy Act and FinCEN policies and regulations.

Expert #3
A real estate, financial analysis, economic feasibility, development planning, project management, and transactions expert, this expert has valued projects of up to $500 million. Additionally, they have directly managed capital investments for private investors, the federal government, Fortune 500 companies, and national banks.

Expert #4
This expert is a trial-experienced adjunct Professor of Real Estate whose practice includes broker standard of care, calculation of economic damages, due diligence, and broker ethics and commission disputes. They have served as an advising counsel for both plaintiffs and defendants and have testified in both federal and circuit courts.