Regulatory Compliance Expert Witnesses

Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert

Professional Profile  Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning.  Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills. Featured speaker at national A...

Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Model Risk, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Customary Practices, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices.

Dante Tosetti is a recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants." His deep banking expertise on both the...

Environmental - Site Assessment and Remediation, Sources and Extent of Contamination, Environmental Program Management, Responsibility and Cost Allocation, Regulatory Compliance, National Contingency Plan

Dr. Tringale provides environmental consulting and expert witness services to a diverse group of public and private sector clients throughout the United States both directly and through legal counsel. His experience includes contaminated soil and groundwater issues; Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) remedial investigations and feasibility studies; cost estimating and allocation; soil and groundwater remediation and redevelopment; and third-party review and strategic consulting. As a testifying expert and litigation consultant, Dr. Tringale has given testimony at trial in state and federal courts. His opinions have related to compliance with the National Contingency Plan, identification of contaminant sources, assessment of magnitude and extent of contamination, evaluation of remediation programs, review and development of remedial cost estimates, and allocation of cost and responsibility. Registrations: Professional Engineer, California ...

Mental Health, Long Term Care - Standard of Care: Regulatory Compliance, Wrongful injury, Regulatory Standard of Care, Psychiatric Hospital; Long Term Care, Nursing Homes, Group Homes, Assisted Living, Drug Alcohol Treatment Facilities CARF, Joint Commission, Hospital Regulation, Heath Care Regulation, Policy Compliance,

David Friedler, LMHC, MPH, LNHA, CNHA Emeritus, has been a psychotherapist and administrator in the long-term care, clinical, and behavioral health treatment arena for over fifty years. David Friedler’s substantial clinical and administrative expertise has been employed as a clinician or clinical director or administrator in nursing home care, psychiatric hospitals, and drug and alcohol treatment facilities. He is licensed as a Nursing Home Administrator in Massachusetts and a Licensed Mental Health Counselor in Massachusetts. He is a Certified Nursing Home Administrator Emeritus, a Fellow of the American College of Health Care Administrators, a Life Member of The Academy, ACHCA, and a Mentor for the ACHCA. Mr. Friedler has a particular specialty in treatment facility regulations, policies, and operational oversight of such treatment facilities. Specifically, Mr. Friedler has direct administrative expertise in federal and state regulations and clinical treatment facility policies an...

Long Term Care, Nursing Homes - assisted living, skilled nursing home, Memory Care units, care management, quality reviews, policies and procedures, regulatory compliance, electronic health records, pain management, fall prevention, state and federal regulations, medication safety, risk management, group homes, geriatrics.

Experienced nurse consultant with over 30 years of experience supervising operations in long-term care (nursing homes) and assisted living facilities. Areas of focus include regulatory compliance, policies and procedures, quality control, electronic health records, service/care planning, and staff management. Certified Assisted Living Administrator (ret). Certified Dementia Practitioner, Former Clinical Research Coordinator. Published author. Invited speaker.

Nurse, Legal Nurse Consulting - Nursing Standard of Care, Nursing Administration, Ambulatory Surgery, Surgical and Perioperative Nursing, Traumatic Brain Injury, Hospital Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, Regulatory Compliance

Georgia J. Persky RN, MBA, PhD, CLNC, is a experienced nurse with over 40 years of broad adult care experience and 25 years of Senior Leadership in Healthcare Organizations. Dr. Persky served most recently as Vice-President of Nursing and Patient Care Services for New York Presbyterian Hospital at Columbia University Medical Center. For nine years, she was responsible for Patient Care Leadership and Risk and Quality Management for this 750 bed academic hospital. Currently, Dr. Persky serves hospitals in an interim management and consulting capacity and as a Certified Legal Nurse Consultant and Expert Witness for medical malpractice and personal injury cases serving plaintiff and defense attorneys. Areas of Expertise: Nursing Standards of Care  Hospital Nursing Care  Nursing Home Care  Home Health Care  Wound Care  Extravasation of Intravenous Line  Brachial Plexus Injury  Traumatic Brain Injury  Assault patient and staff •Surgical and Perioperative Nursing •Quality and ...