Elder Financial Exploitation Expert Witnesses
Elder financial exploitation expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on elder financial exploitation. The elder financial exploitation expert witness listings on this page are typically from fields/areas of expertise such as: Banking.
Dante Tosetti
Regulatory Compliance & Risk Management
Danville, California
Banking
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Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices
Call for CV.
