Financial Expert Witness Listings in Georgia

Welcome to our Financial expert directory. Browse the profiles below to find the right expert witness in Financial for your case. Our SEAK Expert Witness Database is always free to search.

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William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting (ABC)

Atlanta, Georgia
Banking Expert Witness, Financial Expert Witness - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, Third Party Vendors, Credit Unions, BSA/AML, Fraud, Credit Policy & Administration, Enterprise Risk Management.
Bill Abernathy is Principal, Expert Witness & Executive Consultant for Abernathy Bank Consulting (ABC). ABC provides services across a broad spectrum but specializes in assisting Attorneys as an Expert Witness in Litigation and Consulting with banks/credit unions on Risk Management & Regulatory Issues. He has significant expertise in fixing problems. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), and bank consultant. He served in six different Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included leading the supervision of the 15 largest regional banks (assets of $5-70 billion), problem banks, licensing, and compliance in the nine southern states; and the supervision of community banks in Georgia and North & South Carolina. Bill also served as Assistant Deputy Comptroller leading the district’s top technical experts and serving as the #2 Executive for the dis...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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David L Peterson i7strategies

Hahira, Georgia
Computers Expert Witness, Financial Expert Witness - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, ACH, Check, Wire, Card, Audio
31 years experience in banking technology, 25 years experience in payments, 22 years experience with internet/online banking, 21 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technology. Member National Speakers Assoc. 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.
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Nikanor I. Volkov, PhD Thomas Roney, LLC

Johns Creek, Georgia
Economics Expert Witness, Financial Expert Witness - Economic Damages, Business Damages, Personal Injury, Life Care Plans, Wrongful Death, Business Valuation, Project Valuation, Life Settlements, Statistical Analysis, Financial Analysis, Commercial Damages, Wrongful Termination
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Carrie Wisniewski B/D Compliance Associates, Inc.

Lilburn, Georgia
Financial Expert Witness, Securities & Investments Expert Witness - Broker/Dealer Compliance, Regulatory Compliance, FINRA/Sec Compliance
Carrie Wisniewski has 32+ years of securities industry experience and has earned her MBA degree in Finance and holds numerous industry designations including Certified Fraud Examiner, Certified Financial Crimes Specialist, Certified Regulatory Compliance Professional! , Certified Securities Compliance Professional! and Certified Financial Planner™. She also maintains several FINRA licenses including the 4, 7, 24, 27, 28, 53, 63, 79 and 99 and is qualified as an Industry Arbitrator for FINRA Dispute Resolution. Carrie's career accomplishments include employment as a registered representative and also as a member of the Compliance Department of Merrill Lynch. She was formerly employed by the Atlanta District Office of FINRA as a Senior Compliance Examiner, where she earned several awards for outstanding achievements. Carrie was recently elected to serve a 2nd term on the FINRA District 7 Committee. She is currently a member of the Forensic Expert Witness Association and the National S...
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