Banking Standards Expert Witnesses
Banking standards expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on banking standards. The banking standards expert witness listings on this page are typically from fields/areas of expertise such as: Banking and Fraud.
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Ross Mallioux
Banking Expert Witness|Lending & Bank Operations
Ross Mallioux Expert Witness LLC
Fayetteville, Arkansas
Banking, Fraud
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Mortgage, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Banking operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls & Wire, Standard of Care, Bank Fraud Witnesses, Elder Financial, Bank Litigation, Bank Expert Witness, Banking Expert Witness
PROFESSIONAL SUMMARY
Independent expert witness and former senior banking executive with more than 40 years of
progressive executive responsibility in community and regional financial institutions. Career roles
include Chief Lending Officer, Division President, Market President, Senior Vice President, and Director
of Mortgage Lending, with institution-wide responsibility for retail banking and deposit operations,
residential mortgage lending, commercial and consumer lending, credit administration, internal controls,
regulatory compliance, and fraud prevention.
Executive oversight has encompassed the full range of operational, lending, and consumer-facing
functions through which deposits, payments, and funds movement are conducted in a community and
regional banking environment. Direct involvement in federal regulatory examinations, in litigation
as a designated bank representative, and in the disposition of foreclosed and bank-owned assets.
Engaged by retaining counsel ...
