Consumer Compliance Expert Witnesses

Alpharetta, Georgia

Banking, Risk Management - Investigations, Litigation Support, Audits, Consumer Compliance, Personal Finance, Board Governance, Loans, Fraud, Trusts and Estates, Operations, Management Appraisal, Credit Administration, Internal Controls, Financial Performance, Enforcement Actions, Troubled Bank Resolution, Bank Secrecy Act/Anti-Money Laundering, Deposits

Dian Brown is a Banking Expert Witness with over 40 years of combined experience as a "National Bank Examiner" and banking consultant. This relevant and specialized experience enables her to have an excellent grasp of industry standards and practices. She is highly skilled in analyzing financial practices using examination of transaction records, internal policies, disclosures, contracts, etc. and determining if appropriate procedures were followed or lapses, mismanagement or regulatory violations. She is also very effective in explaining industry standards, regulatory frameworks, and the operational realities of financial institutions in individual and group settings. When performing Expert Witness work, she understands the importance of maintaining confidentiality and delivering independent opinions supported by evidence. Dian also has four years of bank and FinTech consulting experience with Reference Point, LLC, a subsidiary of RGP, in New York, NY. There she served as the s...

Boston, Massachusetts

Hospitalist, Family Medicine - inpatient, critical care, consumer compliance, pharmaceutical, complain, unprofessional, death, injury, loss, consultation, expert witness, drug safety, adverse reaction, incompetence, outpatient, urgent care, patient safety, malpractice, medical device, case review

Board certified hospitalist and family medicine practitioner with full license in Massachusetts, New Hampshire, and Wisconsin, I have had extensive clinical experience in inpatient, critical care, and outpatient practice in the tertiary academic medical centers and community hospitals in multiple states. I obtained PhD in Medical Oncology and Pharmacology at Indiana University School of Medicine with tremendous experience in pharmacology and pharmaceutical research, drug safety and adverse reaction research and management with more than 20 publications in top-notch medical journals. I have comprehensive experience in case review, peer review, and expert witness consultation.