Cathy C Glassman Expert Witness

Publications


Contact Information

  • Company: CC Glassman Consulting, Inc.
  • Phone: 954-796-1799
  • Cell: 954-461-7896
  • Fax: 954-827-0553
  • Website: www.cathyglassman.com
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Specialties & Experience

General Specialties: Banking and Banking

Specialty Focus: Operations, Payment Processing, Image Processing, ATM Deposits, Bank Regulations, Correspondent Banking, ACH Payments, Wire Transfer, Know Your Customer, Teller Operations

Education: BA, Lafayette College, Easton, PA

Years in Practice: 5

Number of Times Deposed/Testified in Last 4 Yrs: 6


Additional Information

Ms. Glassman began her expert witness career in 1995, representing a major financial institution in a $71 million lawsuit involving posting procedure, kiting, check processing, and float management. Since the successful outcome of that suit she has continued to accept cases, along with her occupations as a consultant and as a financial services company employee. Glassman Consulting Services, Inc. was formed in July 2012, devoted exclusively to expert witness and consulting services. As a Senior Principal for ten years in the Global Payments Consulting practice of Fiserv (formerly Carreker Corporation), a bank payment, consulting and technology provider, Ms. Glassman provided project management expertise and consulting to a client base composed primarily of the top 25 banking institutions in the US. Her specific areas of expertise addressed market segmentation, deposit product design and analysis, electronic payments, revenue enhancement, and check/ACH/image processing. Prior to joining Fiserv, Ms. Glassman was editor and author of Endpoint Express, a bi-monthly, national newsletter for bank operations, check processing, and ACH professionals. During her six years as editor, she conducted research on trends in bank operations, cash management, and fraud detection and control. Ms. Glassman began her banking career in trainee positions with the Federal Reserve Bank of New York and as a financial analyst with Depository Trust Company of New York. Her banking operations management positions included coordinating check clearing services, designing float reports, and reducing non-earning assets at First National Bank of Maryland (now M&T Bank) and First National Bank of Atlanta (now Wells Fargo). Ms. Glassman has been active in industry forums, conducting presentations for the BAI and IFO. She received her BA from Lafayette College in Easton, Pennsylvania and studied at the University of Paris (Sorbonne). Ms. Glassman resides in a suburb of Ft. Lauderdale, FL.