Dante Tosetti Expert Witness

Regulatory Compliance & Risk Management

Contact this Expert Witness

  • Phone: (650) 703-7009

Specialties & Experience of this Expert Witness

General Specialties:

Banking

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

Education:

Banking, PCBS; Bachelors, University of San Diego

Years in Practice:

25

Number of Times Deposed/Testified in Last 4 Yrs:

1

Additional Information

Call for CV.