Our Senior Consultants
Compliance, Regulations and Risk Management Expert
Former senior bank regulator, bank Chief Risk Officer and consultant to banks.
This senior consultant has extensive financial services experience with a unique blend of public and private sector experiences, as a senior bank regulator, a practicing Chief Risk Officer, a financial services risk management and regulatory advisor, and a testifying expert. He has over forty years of experience in banking, risk evaluation and risk management, and bank regulation, and is widely recognized as a leader and expert in matters relating to banking, bank supervision, troubled institution identification and remediation, enterprise risk management, credit risk evaluation and management, governance, liquidity, capital adequacy and contingency planning.
After serving as a large-bank examiner-in-charge, head of credit risk surveillance and policy, and head of troubled banks for a major U. S. bank regulator, he served as Chief Risk Officer for a large U.S. bank holding company. Since the beginning of the Great Recession and thereafter, he has advised dozens of banks, thrifts, private equity, and other financial services firms in matters relating to his areas of subject matter expertise.
As a testifying expert he has opined on matters of credit risk and credit risk management, commercial loans, commercial real estate lending, asset based and other types of loans, bank remediation and resolution matters as well as individual and bank duty of care and conduct matters. He has also been published on matters relating to his subject matter expertise.