Bank Regulations Expert Witness Listings

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

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Cathy C Glassman CC Glassman Consulting, Inc.

Coral Springs, Florida
Banking Expert Witness, Banking Expert Witness - Operations, Payment Processing, Image Processing, ATM Deposits, Bank Regulations, Correspondent Banking, ACH Payments, Wire Transfer, Know Your Customer, Teller Operations
Ms. Glassman began her expert witness career in 1995, representing a major financial institution in a $71 million lawsuit involving posting procedure, kiting, check processing, and float management. Since the successful outcome of that suit she has continued to accept cases, along with her occupations as a consultant and as a financial services company employee. Glassman Consulting Services, Inc. was formed in July 2012, devoted exclusively to expert witness and consulting services. As a Senior Principal for ten years in the Global Payments Consulting practice of Fiserv (formerly Carreker Corporation), a bank payment, consulting and technology provider, Ms. Glassman provided project management expertise and consulting to a client base composed primarily of the top 25 banking institutions in the US. Her specific areas of expertise addressed market segmentation, deposit product design and analysis, electronic payments, revenue enhancement, and check/ACH/image processing. Prior to jo...
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John B. Schnure Cambria Associates

North Barrington, Illinois
Banking Expert Witness, Real Estate Expert Witness - Lending, Underwriting, Workout, Credit Administration, Commercial Real Estate lending and Development, Bank regulations, Bank Policies and Procedures, Compliance, Fraud, Management, Investment Banking. Mergers, Conveyance
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