Risk Management Expert Witnesses in Ohio

Maumee, Ohio

Financial, Securities & Investments - Valuation, Corporate Finance, Damage & Lost Profit, Mergers and Acquisitions (M&A), Banking & Lending, Fiduciary duty & negligence, Investment Losses, Portfolio Allocation, Securities & Derivatives, Risk Management, Consumer Finance, Real Estate, Analytics, Financial Modeling, Bitcoin, Crypto, Islamic Finance, fraud and manipulation

I am a Finance & Investment expert with 25 years of experience. I bring deep analytical and quantitative expertise supported by more than 50 peer-reviewed publications and years of leadership as a business school dean and finance professor. I provide clear, well-supported analyses for attorneys and am available for new expert-witness engagements.

Amherst, Ohio

Cryptocurrency, Fraud - bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes

Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio. A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist. Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...

Ohio

Anesthesiology, Critical Care Medicine - Patient Safety, Informed Consent, Airway Management, Risk Management, Pre-op assessment, Postop care, Nerve damage, Pain Management, MAC, Regional Anesthesia, Neuraxial anesthesia, Obstetric anesthesia, Pediatric anesthesia, Quality improvement, Surgical Home, Standard of care, Legal Consultant, CRNA supervision

With over 10 years of clinical expertise and healthcare leadership, Dr. Robert Zimmanck is a trusted anesthesia expert witness for attorneys navigating complex medical litigation. Trained at the Medical College of Wisconsin, he specializes in anesthesia standards of care, perioperative risk assessment, and patient safety. As former Chair of Anesthesia Patient Safety and Quality Committees for a leading Midwest group, he has spearheaded transformative safety protocols and quality initiatives. As Medical Director of a state-of-the-art Wisconsin hospital, Dr. Zimmanck designed the region’s first Anesthesia Perioperative Surgical Home, collaborating with hospital leadership to implement robust safety systems. He currently serves on the hospital’s mortality review committee, as Region 1 Director for the Wisconsin Society of Anesthesiologists, and as adjunct faculty at the University of Wisconsin School of Medicine, mentoring 3rd- and 4th-year medical students. Why Attorneys Choose Dr. Z...

Massillon, Ohio

Dentist, Risk Management - Forensic Odontology, State Board Issues, Defense, Plaintiff

Fellow- Academy of General Dentistry,Fellow- American Endodontic Society,Fellow- Pierre Fauchard Academy, Fellow- International College of Dentists, Fellow- American College of Dentists, Fellow- American College of Legal Medicine, Board eligible- International Board of Orthodontics, Certified Medical Investigator IV- ACFE International, Certified Homeland Security III - ACFE International, Assistant Stark County Coroner, Ohio State Dental Board, Past-Secretary, Commissioner, Commission on Dental Accreditation (CODA)