Credit Risk Expert Witnesses

Danville, California

Banking, Financial - Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants

Call or text anytime for CV at 650-703-7009.

New York, New York

Financial, Financial - maximal extractable value, crypto exchanges, decentralized exchanges, blockchain, credit risk, energy markets, supply chain disruption

Agostino Capponi is a professor of Industrial Engineering and Operations Research at Columbia University, with a courtesy appointment at the Columbia Business School. He is also the director of the Center for Digital Finance and Technologies, and a member of the Data Science Institute. Agostino's research interests broadly span financial technology, market microstructure, financial networks, machine learning in finance, supply chains, energy systems and sustainability. Agostino's research has been published in major journals of his field, including Review of Financial Studies, Journal of Financial Economics, Journal of Political Economy, Journal of Monetary Economics, Management Science, and Operations Research. Agostino is co-editor of the book Machine Learning and Data Sciences in Financial Markets, published by the Cambridge University Press. Agostino received a Presidential Early Career Award for Scientists and Engineers (PECASE) in 2025. He is also a recipient of the NSF CA...

Trafford, Pennsylvania

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based/secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement, board governance, Workout, loan operations, BSA AML, Ponzi

My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator, 13 years of consulting with banks and credit unions and eight years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession, mortgage assistance programs and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated int...