Banking Expert Witnesses in Louisiana

The SEAK Expert Witness Directory contains a comprehensive list of banking expert witnesses who testify, consult and provide litigation support on banking and related issues. Banking expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these banking expert witnesses testify regarding may include: Ach, Audio, Card, Check, Correspondent Banking, Electronic Banking, Financial, Internet Banking, M Rdc, Payments, Rdc, Virtual Banking, Virtual Branch, and Wire.

Use the search box above to further refine your search for banking expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.

Danny Dukes, CPA, MBA, CFE

• Banking & Fraud Expert
• 30+ Years Experience
• Experienced Expert Witness

Charles E. Holmes

• Co-founded 2 Banks
• 40+ Years Experience
• Banking/Lending Expert

Dante R. Tosetti

• Banking Expert
• 25+ Years as Bank Executive &
• Bank Examiner

Jason Koontz, CRC

• Senior Banking Executive
• Loans & Mortgages
• Experienced Expert Witness

William (Bill) J. Abernathy

• Banking Expert - 45 Yrs. Exp.
• Past- Federal Bank Regulator,
• Bank Chief Risk Officer (CRO)

Michael F. Richards

• Bank Practices/Procedures
• Banking Operations/Fraud
• Bankruptcy, Lending

David L Peterson i7strategies

Baton Rouge, Louisiana

Banking, Technology - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, RDC, mRDC, ACH, Check, Wire, Card, Audio

39 years experience in banking technology, 32 years experience in payments, 29 years experience with internet/online banking, 29 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technologies. Member National Speakers Assoc. Currently serve as Chief Innovation Officer of First National Bankers Bank. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.

David L Peterson - Full Listing and Contact Info