9 Bi Expert Witnesses Found

Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.

President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts. During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums. This included regular interaction with national and regional SEC offices, State securities regulators, NAASA, Federal...

Pediatrics, General Practice - Infants, Children, Teens, General Pediatrics, Primary Care, Outpatient, Newborns, Standard of Care, Evidence-Based Medicine, Development, Behavior, Failure to Thrive, Nutrition, Vaccines, child abuse, neglect, Allergies, Asthma, Obesity, Infections, Rashes, Telemedicine

...She also teaches and supervises pediatric residents on a bi-weekly basis. She participates in weekly CME activities and practices standard of care, evidence-based medicine according to American Academy of Pediatrics guidelines.

Nursing Homes, Hospice and Palliative Care - Geriatrics, Life Care Planning, Long Term Care, Managed Care & HMOs, Medical Malpractice, Nursing Homes, Personal Injury, Undue Influence

...Kamajian is a specialty peer reviewer in geriatrics, long-term care, and family medicine for ACOFPCA’s journal, Osteopathic Family Physician, which has a bi-monthly monthly print circulation of over 9,000. He attends to patients at several local skilled nursing facilities and multiple assisted living facilities. Dr.Kamajian is the Medical Director at Hillcrest Hospice in Burbank, CA, and Ararat Nursing Home, an organization providing a home for over 400 residents and serving as a multi-purpose community center in the north end of San Fernando Valley. In addition to his Board Certification in Family Medicine, he is a Certified Medical Director (CMD) for nursing homes under the auspices of the American Board of Post-Acute and Long-Term Care Medicine (ABPLM). Dr. Kamajian is a Top 10 Finalist for the 2009 J.H....

Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.

With over 38 years of experience in the financial services industry, I currently hold the positions of President, Chief Compliance Officer, and Owner of Wealth Innovation, a boutique Registered Investment Adviser firm. Additionally, I am the founding advisor at Wealth Advocacy, a consultancy specializing in business and consumer financial services. I am the President, Founder, and Owner of Esoteric Advisors, a collaborative consulting and expert witness company that aims to foster a robust and extensive collegial network of fellow experts. My professional journey includes serving as a FINRA and court admitted expert witness. I have authored numerous expert reports, participated in depositions, and provided testimony in arbitration and court proceedings. My unwavering commitment to business and personal compliance, legal integrity, and creditworthiness is impeccable. I have held several significant positions with a major financial institution. These roles have encompassed audit-risk management...

Personal Property Appraiser, Appraisal & Valuation - Fine Art, Painting, Sculpture, Prints, Contemporary Art, Impressionist Art, Modern Art, American Art, European Art, Charitable Donation Appraisal, Insurance Appraisal, Insurance Claim, Estate Tax Appraisal, Auctions, Art Advisory, Art Collections, Copyright Infringement

...Between 1994-2007, Mary worked for Christie’s, New York, where she was a Specialist and Vice President and served as the Sale Head of the bi-annual Post-War and Contemporary Day Sale for seven years. Ms. Peck also specialized in Impressionist and Modern art and contemporary prints. In 2010, Ms. Peck moved to her hometown of Denver, Colorado where she worked for the Denver Art Museum as the Manager of Annual Giving while continuing to advise clients. In 2012, Ms. Peck returned to art consulting and appraising full-time. Ms. Peck has conducted appraisals for the Aspen Art Museum and the Museum of Contemporary Art, Denver, in addition to numerous private, corporate, and institutional clients....

Diabetes, Endocrinology - Diabetes, Endocrinology, Diabetic complications, Obesity, Diabetic Education, Metabolic Medicine, Thyroid, Adrenal, Foot ulcers, Testosterone, Hypoglycemia, Insulin Pumps

...Board Certified in Endocrinology & Diabetes / Internal Medicine since 2006 Certified Independent Medical Examiner (CIME) by A B I M E 15 years clinical experience in academic endocrinology, obesity & diabetes Leadership roles within hierarchical and multidisciplinary teams Proven effectiveness as a clinical educator at an academic medical center Scholarly work in health services research with publications in peer-reviewed medical journals Experience with quality and service improvement efforts.

Athletics & Recreation, Risk Management - Health clubs, fitness studios, colleges, gyms, high schools, minor league sports, professional sports, emergency planning, stadiums, sports

.... - Has written a bi-monthly risk management column for Fitness Management Magazine. - Manages over 500 independent field inspectors around the country. - Authored various safety manuals and training programs designed for athletic directors, health club owners and managers. - Created and currently maintains a website, www.clubsafety.com, a 24-hour resource for facility owners and staff members. - Has developed risk management websites specifically for the athletic and fitness industries. - Conducts risk management lectures at local universities and colleges. - Has developed an E-Learning Program specific to the athletic and fitness industries....

Insurance, Legal - Property, Casualty, Claim, Claims, Bad Faith, First, Third, Industry Standards, Common Practices, Coverage, Investigation, Insurer Defense, Personal Injury, commercial, personal, auto, homeowner, bodily injury, property damage, uninsured, underinsured, CGL, liability, unfair settlement practices

...Roles include front-line Claim Representative, Litigation Examiner, Supervisor, Trainer, Manager, and Consultant for claims involving auto damage, personal & commercial property damage (PD), bodily injury (BI), personal injury, property damage liability, premises liability, commercial general liability (CGL), uninsured/underinsured motorists (UM/UIM), medical payments (MP), personal injury protection (PIP), allegations of first and third-party bad faith and extra-contractual exposures. Graduated in 1994 from The Ohio State University. Designations: Associate in Claims-Management (AIC-M), Chartered Property Casualty Underwriter (CPCU), Senior Claims Law Associate (SCLA) , and Associate in Claims (AIC).

Cardiovascular Disease, Electrophysiology - Advanced Heart Failure, Cardiac Transplantation, Sudden Cardiac Death, Left Ventricular Assist Devices, Pacemakers, Defibrillators and Cardiac Resynchronization Therapy, Cardiac Catheterization, Vein Ablations, Coronary Artery Disease, Peripheral Vascular Disease, Arrhythmia

...Turbay is a bi-lingual cardiologist specializing in optimizing cardiac outcomes for complex high risk border town Hispanic patients.