Ach Expert Witness Listings

Welcome to our Ach experts directory. Browse the profiles below to find the right expert witness in Ach for your case. Our SEAK Expert Witness Database is always free to search.

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David L Peterson i7strategies

Hahira, Georgia
Financial, Computers - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, ACH, Check, Wire, Card, Audio
31 years experience in banking technology, 25 years experience in payments, 22 years experience with internet/online banking, 21 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technology. Member National Speakers Assoc. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.
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Elliott C Mcentee Mcentee’s payment advisory service

Falls church, Virginia
Financial, Banking - ACH, electronic check, Wire transfer, cards, risk, fraud, patents
Since my retirement at the end of 2008 as President and CEO of NACHA-the Electronic Payment Association, I have been providing consulting and expert witness services to the electronic payments industry. Those services have focused on four areas: 1.Expert witness in civil and criminal cases. 2. Expert witness in patent litigation involving ACH, Wire Transfer, Debit and Credit Card transactions and check payments.​ 3. Consulting services in risk management and fraud detection for payment system providers, users and vendors. ​4. Speaking at conferences on electronic payment developments and risk management.
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