11 Vendor Risk Management Expert Witnesses Found

Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert

Professional Profile  Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning.  Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills....

Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement, asphalt, lease administration, corporate real estate

...Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements. Greg is currently working as a Principal at Libby Consulting, LLC. Mr. Libby serves clients from small business owners to global corporations in whatever capacity he can be most useful as a trusted advisor to management or as a hands-on coach for team members. For every engagement, he uses his knowledge and experience to help clients improve their performance and outcomes....

Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Elder Financial Exploitation, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices

Dante Tosetti is a recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants."...

Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments

...Prior to forming her own consulting firm, Mary worked in management level Human Resources roles, primarily in the technology industry for large and pre-ipo companies. SUMMARY OF CV – HUMAN RESOURCES AND BUSINESS ACUMEN TO BUSINESSES IN ALL INDUSTRIES HUMAN RESOURCES RISK DETECTION and MITIGATION – Apply employee and labor relations expertise to successfully identify trends and challenges, predict and mitigate risk, and develop and execute solution-focused strategies and programs. FINANCIAL ACUMEN – Competent in understanding financial statements and the overall financial, preparing and managing P/L across businesses. CRISIS MANAGEMENT – Work on crisis-oriented issues under extreme time limitations while exercising excellent judgment and risk assessments. WORKPLACE INVESTIGATOR – Conduct interviews, determine liability and claim validation, prepare reports for resolutions and processes that may need revising and/or employee termination....

Cybersecurity, Information Technology - Gartner, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, hygiene, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, audit, identity, cloud, software, patent, trade secret

...Prior to joining High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following specialties: security information and event management (“SIEM”), security orchestration, automation, and response (“SOAR”), Threat and Exposure Management, Vulnerability Management, Pen Testing, Cloud Security, managed security service provider (“MSSP”), managed detection and response (“MDR”), endpoint protection platforms/endpoint detection and response (“EPP/EDR”), Extended Detection & Response (“XDR”), Threat Intelligence, Digital Risk Protection, Social Media Protection, and Attack Surface Management. Mr. LaPorte was the lead author of the Gartner Market Guide for Threat Intelligence, Market Guide for Endpoint Detection and Response, two Ransomware publications, and contributed to several Magic Quadrant publications. Mr....

Premises Liability, Real Estate - Property management, risk management, maintenance, property operations, insurance, slip and fall, facilities, premises liability, property damage, lease administration, facility management, due diligence, asset management, property inspections, standards of care,

Amy Natoli is an award-winning Property Management expert with over twenty years of hands-on experience managing commercial real estate properties. She is experienced in standards of care, budgeting and asset management, lease administration, property inspections, parking garage maintenance and inspections, vendor and contract management, life safety systems compliance, and risk management. She is active with the Institute of Real Estate Management (IREM), serving nationally as a Governing Councillor and as Chairperson of the Instructor Advisory Council. At the local level, she is a Maryland Chapter Board of Directors member, Vice Chair of the Region 3 Education Committee, and an Ethics instructor.

Athletics & Recreation, Risk Management - zipline, zip lines, zipline accident, zipline braking, zipline brake system, zipline construction, zipline death, zipline safety, residential/backyard zipline, zipline standards, aerial adventure course, aerial adventure course standards, ropes course, challenge course, climbing, ACCT, ASTM, NAARSO

...Smith is an industry leader and proven business, marketing, and risk management consultant with 25 years of experience designing and developing award-winning aerial adventure parks and 29 years of experience delivering adventure-based tours, adventure programs, and team and leadership development programming. He has worked with numerous Fortune 500 companies as a business consultant, authored and published climbing guides, worked as a Field Instructor for the Outward Bound School, and is regularly retained as a zip line and adventure park expert witness. Smith maintains a niche consultancy, AdventureSmith, Inc., focused on risk management, marketing, business consulting, and staff development systems for the aerial adventure course market. AdventureSmith, Inc. has provided support to many challenge courses, zip lines, and aerial adventure parks in the U.S.A. and Canada....

Jails & Prisons, Security - Correction Officer Policies & Procedures, Premises Liability, Use of Force, Crime Prevention Through Environmental Design, Standards of Care, Security, Security Management, Conditions of Confinement, Physical Security, Security Guard Negligence, Jail & Prison Practices, Negligent Security

...During his tenure, he was responsible for managing risk in jail settings. His responsibilities included, preventing and managing hazards with conditions of confinement, search and seizure protocols, inmate classification / threat assessments, inmate safety, suicide prevention, exterior perimeters, video surveillance, access control, gathering and sharing intel, report writing, security assessments of physical jails and jail connected facilities. His work with the NYCDOC often involved proactively identifying, investigating, and mitigating threats to the life and safety of thousands of pre-trial detainees in custody. Marcello was responsible for safeguarding medical staff, vendors, visitors, contractors, clergy, special groups, attorneys, educators, visiting law enforcement, investigators and others while confined to a prison atmosphere. Marcello is Board-Certified in Physical Security, having earned the Physical Security Professional (PSP) certification through ASIS International....

Cybersecurity, Information Technology - Third Party Vendor Management, Third Party Security Assessments, Vendor Security Assessments, Cybersecurity Risk Management, Cybersecurity Programs, Cybersecurity Governance, Cybersecurity Regulatory Compliance, Information Security Programs, Information Security Policies, Data Security Compliance

Award winning information security and cyber risk expert. Thirty-five years of experience including secure communications systems, network security, data protection, security program management, policy development, compliance oversight, cybersecurity assessments and third party risk management. Delivery of cybersecurity solutions and third party risk management programs in the financial services/insurance, consulting/advisory and defense industries. Degrees in electrical engineering technology and network security. Co-developed industry leading Third Party Risk Management professional certification. Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA). Experienced public speaker and trainer.

Cybersecurity, Information Technology - Gartner, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, hygiene, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, audit, identity, cloud, software, patent, trade secret

...Prior to joining High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following specialties: security information and event management (“SIEM”), security orchestration, automation, and response (“SOAR”), Threat and Exposure Management, Vulnerability Management, Pen Testing, Cloud Security, managed security service provider (“MSSP”), managed detection and response (“MDR”), endpoint protection platforms/endpoint detection and response (“EPP/EDR”), Extended Detection & Response (“XDR”), Threat Intelligence, Digital Risk Protection, Social Media Protection, and Attack Surface Management. Mr. LaPorte was the lead author of the Gartner Market Guide for Threat Intelligence, Market Guide for Endpoint Detection and Response, two Ransomware publications, and contributed to several Magic Quadrant publications. Mr....

Property Management, Real Estate - Real estate and property management issues, residential, mixed-use. Leasing, landlord/tenant, rent control, life/safety and environmental, manufactured home communities. Risk and Safety at Apt buildings, Multi-Family injuries,

...Bennett is experienced in Real Estate Management both Multi-Family, Office and Retail Organizational structure. His extensive background includes the development, operations, risk management, hazard evaluations, safety standards and "best in class" real estate management. Mr. Bennett has over 25+ years experience in multi-family, commercial, retail, condo's, mixed-use management operations and renovations. His background also includes significant real estate development services, leasing and Tenants law. He is a Certified Property Manager (CPM), and real estate executive in Texas. His expert witness/litigation support activities over the past 25+ years includes working and testifying on behalf of both Plaintiff and Defendant with significant deposition and trial experience. His work has included cases in various other states outside of Texas....