The right expert witnesses and consulting experts can make your case. That’s why we have spent so many hours over the past quarter century making sure our clients have just the right expert team — whether one expert or many, early-stage advice or expert reports and testimony. Across over 50,000 expert search assignments, we have honed a unique, customized approach to identifying, analyzing and connecting with expert talent so you can focus on winning your case.
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Banking Expert Witnesses
Our banking expert witnesses, speakers, and consultants hail from prestigious universities and major regional, national, and international financial institutions and corporations. They have served on the President’s Council of Economic Advisors and worked in the Economic Policy Office, Antitrust Division, of the U.S. Department of Justice as well as the Federal Reserve. Areas of expertise include financial regulation, antitrust, international banking, financial markets, foreign exchange trading, derivatives and portfolio management, risk measurement and management, monetary policy, interest rates, housing, macroeconomics, insurance, offshore asset management products, bank management and regulation, deposit insurance, corporate financial policy and pension strategy, securities law, online banking, financial advising, real estate finance, and more. Our banking experts have published widely on issues in banking in numerous scholarly and professional journals.
Learn More from Our Banking Experts
Here are a few of our favorite Banking Expert Witnesses:
Washington D.C. Securitization, Banking Expert #1267
I have 40 years of experience, and specialize in the field of securitization with specific knowledge in the areas of mortgages, collateralized debt obligations (CDOs) and credit default swaps. I have published on such topics as CDOs and credit default swaps, home mortgage securitization and banking. I have testified 13 times on topics such as securitization, home mortgages and real estate finance. Two of my clients secured a total of $100 million in settlements.
California Mortgages, Banking, Foreclosures Expert #3993
I have 30 years of experience, and specialize in the field of economics and finance with specific knowledge in the areas of banking, mortgages and lending. I have published on such topics as mortgage underwriting, bank capital and credit unions. I have worked at the Council of Economic Advisers, at the federal level and in academia. I have written very extensively about banking, lending, mortgages, and the housing market.
Texas Finance, Mortgages, Banking Expert #4578
I have 35 years of experience, and specialize in the field of real estate finance with specific knowledge in the areas of real estate and mortgage markets, real estate investment and real estate development. I have published on such topics as real estate finance, real estate investment and real estate development. I have testified on real estate markets, mortgage arrangements and real estate investment trusts (REIT).
California Fraud, Variable Annuities Expert #5731
This sample expert has over 45 years of experience involving securities, insurance and annuities. Testified in 346 arbitrations since 1990 before the NASD, AAA, NYSE, PSE, JAMS and 90 mediations. Qualified and testified as a Securities Industry Expert Witness before both Federal and State Court in CA and serves as a FINRA arbitrator.
California Banking, Payment Systems Expert #6446
I have 40 years of experience, and specialize in the field of banking and payment systems with specific knowledge in the areas of card products, electronic payments and payment systems. I have published on such topics as electronic money and the Federal Reserve Board decisions.
Your Case Deserves The Best Banking Expert Witnesses
Georgia Banking, Finance, Credit Scoring Expert #11961
I have 35 years of experience, and specialize in the field of economics and finance with specific knowledge in the areas of banking, credit scoring and supervisory and regulatory policy. I have published on such topics as banking regulation and supervisions, credit scoring and macro economic policy. I have testified on bank loan and deposit rate setting, bank mergers and acquisitions and securities issues in banking acquisitions. I’ve appeared on national TV and radio more than 80 times in the past two years.
Corporate Governance, Banking Expert #15163
I have 30 years of experience in the field of risk management, with specific knowledge of hedging policies and corporate governance.
Banking, Finance and Development Expert #15172
I have 20 years of experience, and specialize in the field of finance and development with specific knowledge in the areas of finance and growth, banking crises and financial liberalization. I have published on such topics as bank privatization, financial development and banking crises.
New Jersey Lending, Banking, Broker Expert #15748
I have 30 years of experience and specialize in the field of residential mortgage lending, with specific knowledge of loan origination, underwriting and closing.
Washington Banking, Broker, Home Loans Expert #17074
I have 8 years of experience, and specialize in the field of real estate financing with specific knowledge in the areas of FHA, VA and USDA, conventional and commercial financing. I have published on such topics as importance of high credit scores, investing in real estate and becoming a first time homebuyer. I once bought an airline ticket to personally deliver documents to one of my former mortgage banking associates, in order to close a home purchase on time.
New York Banking, Markets, Money Expert #19340
I have 30 years of experience, and specialize in the field of economics with specific knowledge in the areas of banking, markets and money. I have published on such topics as banking, finance, advertising, education, law and music.
Texas Banking Expert #20028
I have 18 years of experience, and specialize in the field of banking with specific knowledge in the areas of bank operations, strategy and reorganization. I have published on such topics as strategic planning, ethics and social responsibility and education. After 18 years in banking, I earned a PhD in strategy and have been employed full time in academia for 20 years.
Idaho Financial Economics, Banking Expert #21082
I have 20 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of banking, investments and international finance. I have published on such topics as risk management, foreign currency and microfinance. I have testified on economic impacts.
Texas Banking, Cotton Gins Expert #22389
I have 12 years of experience, and specialize in the field of agricultural economics with specific knowledge in the areas of banking, finance and management.
Risk, Banking, Portfolio Expert #27664
I have 21 years of experience, and specialize in the field of finance with specific knowledge in the areas of bank risk management, capital structure and financial statistics. I have published on such topics as bond investments, bank performance and bank regulation. I have done a number of consulting projects related to the impact of capital structure changes on the security of employee pensions. I have also done a major consulting project on volatility in financial markets, and a business plan for a start-up company.
Florida Credit, Loans, Banking Expert #27709
I have 29 years of experience, and specialize in the field of finance and accounting with specific knowledge in the areas of early stage, venture capital and banking. I have published on such topics as finance, banking and venture capital.
Georgia Banking, Insurance Expert #28280
I have 15 years of experience, and specialize in the field of corporate governance with specific knowledge in the areas of board and committee practices, best practices in corporate governance and banking and corporate finance. I have published on such topics as corporate governance, corporate finance and banking. I have testified on corporate governance. I served as the Corporate Governance expert witness in a major Enron lawsuit. I have since been hired again by a lawyer I worked with on that case in other litigation work.
California Financial Services, Banking Expert #28367
I have 6 years of experience and specialize in the field of finance, with specific knowledge of banking, mortgage lending and financial advisory services.
California Banking, Finance, Payment System Expert #29492
I have 30 years of experience, and specialize in the field of banking, economics and finance with specific knowledge in the areas of credit cards, credit scoring and banking. I have published on such topics as finance, banking and economics. I have testified 15 times on topics such as banking, finance and economic loss. I have broad experience in business, finance, government and academia.
Michigan Banking, Entrepreneurship Expert #31518
I have 14 years of experience, and specialize in the field of finance with specific knowledge in the areas of retail location, investments and international finance. I have published on such topics as financial bootstrapping.
Banking, Finance, Money Expert #32439
I have 40 years of experience and specialize in the field of economics and finance, with specific knowledge of money and banking, finance and economics.
California Banking, Lending, Fraud Expert #32729
I have 28 years of experience and specialize in the field of mortgage banking, with specific knowledge of warehouse lending, contracts and financial matters. I have published on such topics as warehouse lending, subprime lending and financial management. I have testified on financial management of mortgage companies, warehouse lending and repurchase disputes.
Arizona Banking, Finance, Law Expert #32824
I have 40 years of experience, and specialize in the field of real estate transactions and commercial and business, with specific knowledge in the areas of real estate (including foreclosures and work-outs), commercial lending and secured transactions and third-party legal opinion letter practice. I have published on such topics as commercial lending, secured transactions under Revised Article 9 of the UCC, and legal opinion letters. I have testified on standard of care in preparation of real estate secured loan documents, bankruptcy attacks on transactions including constructive fraudulent transfers, and reasonableness of attorneys’ fees in defense of double escrow transaction.
Pennsylvania Securities, Banking, Investments Expert #33808
I have 23 years of experience in the field of financial management and brokerage, with specific knowledge in the areas of banking, private client management, and financial markets.
Georgia Banking, Financial Management Expert #39406
I have 24 years of experience, and specialize in the field of banking and project management with specific knowledge in the areas of electronic transactions, benefit programs and fraud.
New York Macroeconomics, Banking, History Expert #40197
I have 20 years of experience, and specialize in the field of macroeconomics, with specific knowledge in the areas of Austrian economics, monetary theory and monetary history. I have published on such topics as the great depression, the current recession and the origins of central banking.
Macroeconomics, Banking Expert #41648
I have 20 years of experience, and specialize in the field of macroeconomics with specific knowledge in the areas of country analysis, global economy and European Union. I have published on such topics as European banking, global economic crisis and Greece, Spain, Italy, Eastern Europe and Turkey. I have testified 99 times on topics such as Greek economic outlook, European Union economy and institutions and Banking in South Eastern Europe.
Arkansas Banking, State Government Expert #42149
I have 14 years of experience and specialize in the field of banking with specific knowledge in the areas of auditing, state government accounting, and policy and procedure.
Connecticut Banking, Bank Regulation Expert #43844
I have 20 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of banking, bank regulation and corporate finance. I have published on such topics as bank risk, incentive compensation and econometrics. I spent 15 years in banking followed by 15 years as the CFO of a closely held printing firm and then left to earn a Ph.D. in finance and join an academic community.
Washington D.C. Banking, Mortgage Finance Expert #44833
I have 15 years of experience, and specialize in the field of mortgage and banking policy with specific knowledge in the areas of government sponsored enterprises, Senate procedure and consumer finance regulation. I have published on such topics as monetary policy, housing finance and Dodd-Frank Act. I have testified 6 times on topics such as mortgage foreclosures, Fannie Mae and Freddie Mac.
Investment, Banking, Finance Expert #45257
I have 30 years of experience, and specialize in the field of securities with specific knowledge in the areas of investment, banking and finance. I have testified on compliance.
Virginia Banking, Investments Expert #46578
I have 20 years of experience, and specialize in the field of treasury management with specific knowledge in the areas of cash management, foreign exchange and investments. I have published on such topics as foreign exchange, cash management and investments.
New Jersey Banking, Finance, Auditing Expert #46651
I have 25 years of experience, and specialize in the field of law with specific knowledge in the areas of mortgage banking, corporate and business. I have published on such topics as mortgage fraud, risk management for banks and mortgage industry regulations. I have testified 15 times on topics such as mortgage fraud, risk management and mortgage operations.
Washington Policy, Management, Banking Expert #47196
I have 17 years of experience, and specialize in the field of mortgage lending with specific knowledge in the areas of management, investor relations and policy as well as procedures. I have the ability to research and evaluate industry trends and competitor products and use findings toward designing and executing innovative strategies to boost company leveraging.
Texas Banking, Financial Services Expert #45148
I have 40 years of experience, and specialize in the field of mortgages with specific knowledge in the areas of nationwide lending, underwriting and contracts. I have published on such topics as underwriting, profitability and quality. I have testified on industry standards, poor credit practices and servicing duties. I spent a year as an industry expert on a study group in the 1980’s that recommended Freddie Mac not be converted from a tightly controlled government agency to a stockholder owned entity with publicly listed stock and maintenance of a government mission. We concluded that the dual mission of government support…
California Finance, Modeling, Banking Expert #47356
I have 15 years of experience, and specialize in the field of accounting with specific knowledge in the areas of economic damages, civil litigation, lost earnings, personal injury and family law. I have testified on business valuation, bankruptcy and personal injury. I started a freelance expert and forensic accounting business over the last several years, where I have applied my background in lending, finance, real estate, insurance, economics and accounting to assist attorneys or other experts on various disputes. I have found that having a strong finance and consulting background in combination with being a certified public accountant has made…
Ohio Banking, Risk Management Expert #47827
I have 35 years of experience, and specialize in the field of payments and treasury management with specific knowledge in the areas of payments, banking operations and risk management. I have published on such topics as treasury operations, risk management and electronic payments.
Finance, Derivatives, Banking Expert #48186
I have 25 years of experience, and specialize in the field of financial accounting with specific knowledge in the areas of derivative accounting, accounting theory and the use of professional judgment in accounting. I have published on such topics as fair value accounting, market risk disclosures and market reaction to implementation of international financial reporting standards. I have testified 13 times on topics such as accounting and disclosure related to subprime mortgage exposures, the nature of assets and liabilities for accounting purposes and accounting for receivables securitizations.
New York Finance, Management, Banking Expert #48884
I have 30 years of experience, and specialize in the field of financial services with specific knowledge in the areas of commercial finance, asset management and commercial banking. I developed a business plan for a middle market commercial finance company and spent a year raising the equity and the debt necessary to get in business. By the time we sold the business 6 years later, we had $1.25 Billion in assets
Utah Banking, Regulation, Governance Expert #50837
I have 30 years of experience, and specialize in the field of bank regulation with specific knowledge in the areas of bank applications, compliance and governance. I have published on such topics as regulation generally, industrial banks and affiliate transactions. I have testified 25 times on topics such as industrial banks, consumer credit and bank regulation.
Washington D.C. Banking, Fair Lending Expert #52732
I have 19 years of experience, and specialize in the field of economics with specific knowledge in the areas of quantiative analysis, consumer finance and regulatory analysis. I have published on such topics as fair lending analysis, compliance risk management. I have testified 8 times on topics such as mortgage loan underwriting, subprime lending and loss mitigation and loan modifications.
California Insurance bad faith, Banking Expert #52819
I have 42 years of experience, and specialize in the field of commercial litigation with specific knowledge in the areas of title insurance, insurance, claims handling, directors and officers insurance claims and bankers blanket bonds, real estate and escrows.
Pennsylvania Mortgage Modification Expert #50846
This sample expert has over 10 years in mortgage finance. The scope of experience encompasses underwriting/quality control, servicing, policy development, secondary marketing, and due diligence.
Georgia Bank Software Expert Witness #2158
This expert has been working in the computer industry since 1958, for the past 32 years as an independent consultant and formerly, as a senior vice president of a major East Coast bank. Since 1974, he has conducted over 300 computer-related client projects for financial institutions in the U.S., Canada, Central America, Europe and the Middle East. He has written 47 books and business reports, all relating to technology in banking. Trade journals have published 114 of his articles. He has delivered 91 presentations to banking groups. He has also conducted computer seminars for non data processing executives sponsored by…
Texas Banking Lending Practices, Finance and Accounting Expert Witness #2503
Over twenty years of progressive responsibilities in bank management and lending functions with extensive expertise in business development and financial consulting. Extensive litigation support experience
California Billing Systems Expert Witness #1202
This expert has over 35 years experience in communications and wireless technology. In addition, he has been working as a consultant and litigation support expert in these fields for over 10 years. His experience has taken place primarily within private industry, but he also has worked in the academic environment. He is published in his field and is a patent author.
Put Our Banking Expert Network to Work for You
Our huge network of experts – eminent university professors and practitioners who have achieved renown as thought leaders in their fields – combined with unparalleled research capabilities puts the experts you need at your disposal when and where you need them.
If you’re a litigator or general counsel, we want to put this network to work for you and your clients. Let us know how we can help by calling us at (202) 908-4500 or filling out the form on this page. We’re so confident you’ll love what we do that unless you retain an expert we present there’s no charge!
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Spend your time working with your experts, not searching for them! We're here to de-stress the process of having a great expert witness team so that it’s easy to have the right experts every time. We'll conduct a quick but thorough search and deliver a roster of top candidates for you to review. There's no charge for the custom search — you pay only the hourly rate if you retain one of our experts.
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Banking Workshops
A few of the courses and workshops led by our Banking experts:
- Secure Rural Banking in the Developing World
- The Costs and Benefits of Basel 3
- The Prospects for European Banking Union
- The Unintended Consequences of Global Banking Reform
- To Big Too Fail in the US After Dodd-Frank: Myth Versus Reality