Dante R Tosetti Expert Witness
Curriculum Vitae

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Specialties & Experience of this Expert Witness

General Specialties:

Banking and Risk Management

Keywords/Search Terms:

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


Pacific Coast Banking School, University of Washington; B.B.A. Business Administration, University of San Diego; Paralegal Studies , University of San Diego

Years in Practice:


Additional Information

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 private and regulatory side of financial services led him to become a recognized expert in complex matters including credit risk, Elder Financial Exploitation (EFE), promoting safe and sound banking principles to marijuana related businesses in state legal jurisdictions, and advising a federal defense law firm in matters involving compliance and risk management within financial institutions. Dante graduated from the Pacific Coast Banking School at the University of Washington, where is final thesis, "Redefining Bank Performance", was honored and published by the school library. Dante is also a graduate of the University of San Diego where he received his Bachelor of Business Administration degree with an emphasis in Finance and Real Estate. He is a Certified AML and Fraud Professional by the American Bankers Association. CONTACT DANTE TOSETTI TODAY VIA CELL, TEXT, or EMAIL