Regulatory Compliance & Cybersecurity Risk Expert Witness

This expert witness brings extensive experience in regulatory compliance, financial services, and cybersecurity. With a background that includes senior legal roles in government regulatory agencies, this specialist has a strong focus on commodities, derivatives, securities, and institutional compliance. They are certified in anti-money laundering and risk management, with substantial expertise advising on enforcement actions, internal investigations, and corporate transaction oversight involving complex financial and technology matters.