
Regulatory Compliance & Risk Management
Contact this Expert Witness
- Phone: (650) 703-7009
Specialties & Experience of this Expert Witness
General Specialties:
BankingKeywords/Search Terms:
Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best PracticesEducation:
Banking, PCBS; Bachelors, University of San DiegoYears in Practice:
25Number of Times Deposed/Testified in Last 4 Yrs:
1Additional Information
Call for CV.