Wholesale Lending Expert Witnesses
Wholesale lending 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 wholesale lending. The wholesale lending 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
-
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.
