Securities & Investments Expert Witnesses in Ontario

The SEAK Expert Witness Directory contains a comprehensive list of securities & investments expert witnesses who testify, consult and provide litigation support on securities & investments and related issues. Securities & investments expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these securities & investments expert witnesses testify regarding may include: Algorithmic Trading, Best Execution Practices, Compliance, Cross Currency Basis, Economic Insights, Electronic Trading, Emerging Markets, Foreign Exchange, Forwards/Swaps, Futures, Fx Hedging, Fx Options, Interest Rate Derivatives, Macro Trading, and Market Liquidity.

Alan Besnoff, CFP®, ChFC, CLU
  • Securities & Insurance
  • Suitability and Supervision
  • Employment Issues- Form U-5
Max Holmes
  • Wall Street Analyst & PM
  • Banks / Hedge Funds / PE
  • NYU Stern Finance Professor
Kerry Campbell, CFA, CFP, AIFA
  • Fiduciary Duty
  • Portfolio Management
  • Trust & Estates
Alternative Investments
  • CAIA/Certified Fraud Examiner
  • Hedge Fund & VC Malfeasance
  • Derivatives/Trading Practices
Gordon Yale, CPA, CFF, CFE
  • Securities Fraud/Ponzi Schemes
  • Prior Investment Banker
  • Experienced Expert
Thomas Selman
  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience
Charles W. Ranson
  • Securities & Investments
  • Trusts & Estates
  • Wealth Management
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Mohammad H. Ali, CFA

FX & Derivatives Trading, Valuation

Thornhill, Ontario
Securities & Investments, Banking - Foreign Exchange, Interest Rate Derivatives, Futures, FX Options, Algorithmic Trading, Electronic Trading, Market Making, Emerging Markets, NDFs, Compliance, Forwards/Swaps, Cross Currency Basis, Market Liquidity, Macro Trading, Treasury Portfolio, FX hedging, Economic insights, Best Execution Practices
Mohammad H. Ali, CFA is a seasoned capital markets professional with 26 years of trading and consulting experience in the banking space. His particular area of product expertise includes foreign exchange and interest rate trading products. Mohammad has implemented compliance controls, managed global teams, spearhead enhancement of documents such as the FX Global Code of Conduct and led major electronic trading transformations within the currency and swaps trading space. Mr. Ali spent the majority of his career within the securities division of Toronto Dominion Bank leaving the firm in 2020 as Managing Director and Global Head of Foreign Exchange trading where he oversaw a team of 25 traders+quant analysts, executed Billion dollar+ Cross Currency FX M&A transactions and executed a major re-haul of TD Bank’s Global EFX trading platform. Mohammad also brings with him extensive proprietary trading experience in the macro-space across developed and emerging markets. More recently, Moh...

Thomas Selman

  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience
You can also find Securities & Investments Expert Witnesses in:
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Thomas Selman

  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience