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 Border Payments, Economic Insights, Electronic Trading, Emerging Markets, Foreign Exchange, Fx Hedging, Fx Payment Disclosures, Fx Spot & Options, Market Liquidity, Market Making, and NDFs.

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

FX & Payments, Valuation

Thornhill, Ontario
Securities & Investments, Banking - Foreign Exchange, FX Payment Disclosures, Cross-Border Payments, Economic insights, Algorithmic Trading, Electronic Trading, NDFs, Compliance, FX Spot & Options, Market Liquidity, Emerging Markets, Best Execution Practices, Market Making, FX Hedging
Mohammad H. Ali, CFA is a seasoned capital markets professional possessing over 26 years of financial market and consulting experience. His particular area of product expertise includes Foreign exchange dealing and Payments processes. Additionally, Mohammad has managed global teams situated in major financial centres, spearhead enhancement of documents such as the FX Global Code of Conduct and led major electronic trading transformations within the currency trading and payments 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 and 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 experience in the macro-economic research space across Developed and Emerging markets. Mo...

Thomas Selman

  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience
You can also find Securities & Investments Expert Witnesses in:
Alabama, California, Colorado, Connecticut, Florida, Illinois, Kansas, Maryland, Nevada, New Hampshire, New Jersey, New York, Ohio, Ontario, Pennsylvania, South Carolina, and Virginia

Thomas Selman

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