Bank Check Clearing Expert Witness Listings

Welcome to the SEAK Expert Witness Directory – The following Bank Check Clearing expert witness list contains Bank Check Clearing expert witnesses, Bank Check Clearing forensic consultants and individuals who provide Bank Check Clearing expert reports and testimony.

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George J. Watts, III - George J. Watts Associates

Georgetown, Texas

Banking Expert Witness, Business Operations Expert Witness

Banking Expert Testimony, Bank Management, Banking Practices, Banking Procedures, Bank Lending Policy /Practices, Bank Check Clearing, Bank Wire Transfers, Banking Regulations, Bank UCC Isssues, BankFraud Internal/External

Additional Information: 30+ Years Banking Industry Experience. Bank Examiner/Internal Auditor Federal Reserve System (11th District) Dallas, Texas. CEO/Regional Credit Administrator for Major Bank Holding Company. Certified Commercial Lender (CCL) American Bankers Association. Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners. Certified Instructor American Institute of Banking (AIB). Certified Commercial Mediator.

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Texas