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Expert Witness Code 4713
Professional Summary:

This expert witness directed the development of national monetary Electronic Data Interchange (EDI) standards as they relate to financial services organizations and coordinated this effort with the ANSI EDI standards body.  After data elements for several formats were developed and approved, the EDI standards body assumed complete responsibility for the standards.

He has served as an instructor and guest lecturer for professional organizations and institutions of higher learning.

He has also served on Bank Administration Institute and Federal Reserve Task Forces studying, preparing reports and making recommendations on national banking issues. 

  • ANSI Financial Standards
  • Branch Office Processes
  • Cash Management Processes
  • Banking Fraud
  • Check Clearing
  • Check Fraud
  • Check Processing
  • Deposit Accounts,
  • Electronic Transactions
  • Interbank Compensation
  • Loan Accounts
  • Lockbox
  • Money Laundering Practices
  • Payment Processing
  • Regulatory Compliance
  • Rejects, Returns, Adjustments
  • Transactions and Processes
Additional Information:
  • Certificate- Stonier Graduate School of Banking
  • Business of Banking School
  • Master of Administration, Business
  • BS - Business Administration - Finance

Expert Witness Services:

  • Deposition
  • Expert Witness Reports
  • Expert Witness Testimony
  • Fraud
  • Technical Consultant
  • Trial Testimony
To Hire This Expert call 1-866-873-7890 (Ext. 220) or Email Us

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