Bank Operations and Fraud Compliance Expert Witness

An expert with over four decades of experience in commercial banking operations, specializing in compliance regulation, fraud detection and mitigation, corporate governance, and banking ethics. Extensive leadership roles include policy development, operations oversight, and regulatory compliance, with proven consulting and expert testimony in matters involving banking standards, fraud schemes, elder financial abuse, and internal controls. Provides consulting, report preparation, and testimony services with ongoing engagement in current banking practices.