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Location: Coral Gables, FL
Over 25 years securities industry experience in the private and regulatory sectors. Expertise in bank, broker-dealer and investment advisor compliance, operations and business practices and Bank Secrecy Act/Patriot Act, SEC, FINRA, MSRB rules...
The Forensic Expert Witness Association has compiled this Expert Witness Directory as a source of names and specialties of experts for use by attorneys and others. Although FEWA has compiled the Directory based on information supplied by the members listed, it has not reviewed, investigated, or evaluated the authenticity, accuracy or completeness of the information received.
The consultants listed in this Directory operate as independent agents. They are listed together here solely as a service to clients, potential clients, and other members of the Association. Resumes or curriculum vitae are available to prospective clients directly from each consultant listed.