Banking Expert Witnesses in Georgia

Alpharetta, Georgia

Banking, Risk Management - 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...

Atlanta, Georgia

Real Estate, Banking - Mortgage Lending, Residential Mortgage Loans, Purchase, Refinance, Tax Free Exchange Transactions, Mortgage Fraud, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes

34 year mortgage lending career leader with deep expertise in origination, operations, compliance, and training, known for developing high-performing teams and ensuring compliant, client-focused execution. Mortgage professional with extensive experience in residential and commercial lending, broker operations, and industry standards of care. Court‑qualified expert witness in mortgage and real estate matters, accepted by judges in two separate cases involving: Wholesale mortgage broker wire fraud, including analysis of broker duties, disclosures, and lender–broker compensation structures. Commercial real estate breach of contract, including evaluation of loan terms, performance, and damages in complex transactions. Expertise includes mortgage fraud, broker fiduciary duties, wholesale vs. retail channels, and compliance with lending regulations and customary practices. Originated and closed 1500+ residential mortgage loans Training and Development Manager - trained sales and operatio...