General Specialties:

Banking and Financial

Keywords/Search Terms:

Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants

Education:

Banking, PCBS; Bachelors, University of San Diego

Years in Practice:

25

Number of Times Deposed/Testified in Last 4 Yrs:

1