Finance Expert Witnesses

1
United States
92127
California
San Diego
SAGECREST FINANCIAL
30+ years of commercial/residential real estate lending experience in major southwest US markets.  10+ years of management experience in a commercial banking environment.  Expert in underwriting,  documentation and administration of real estate portfolios.  Expert in early detection and work out of problem assets,  loss mitigation,  bankruptcy,  OREO.  Extensive lending experience with local,  regional and national home builders.  Excellent business development,  negotiation,  credit analysis and presentation skills.  Ability to create high yielding production offices and build efficient,  productive and cohesive teams.
2
United States
78261
Texas
San Antonio
B & F Experts
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director.  34+ years of loan experience:  real estate, mortgage,  warehousing,  construction,  business,  consumer,  international,  SBA,  L/C.  Other areas:  brokers,  operations,  fraud,  check processing,  lender liability,  policies & procedures, compliance,  fiduciary duties,  officer/director conduct.  15+ years of leadership in banking trade associations at the state and national levels.  175+ nationwide cases including FDIC, State of California,  banks & non-banks.
3
United States
10023
New York
New York
Asset management,  management consulting,  and structured finance
4
United States
10006
New York
New York
Shandelee Trading, LLC
Options,  Securities,  Futures and Derivatives specialist.  28 years experience in the financial industry with specialized expertise in all facets options,  futures and derivatives;
5
United States
01720
Massachusetts
Acton
A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction,  policy development,  operations,  and financial management.  Excellent analytical and interpersonal skills.