Management Appraisal Expert Witnesses
Management appraisal 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 management appraisal. The management appraisal expert witness listings on this page are typically from fields/areas of expertise such as: Banking and Risk Management.
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Dian Brown
Banking and Bank Regulation Expert Witness
Atlanta Financial Reguatory Consultants, LLC
Alpharetta, Georgia
Banking, Risk Management
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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...
