Senior Advisor, Financial Services | Forensic and Litigation Consulting
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Basic Qualifications
- Minimum 10–15 years of experience in financial services (e.g., banking, compliance, or risk management)
- Demonstrated expertise in one or more areas:
- Banking operations and lending
- Financial regulations and compliance
- Electronic payments, banking, and financial technology, including processing, security, and fraud prevention
- Prior experience serving as an expert witness or supporting litigation strongly preferred
- Strong written and verbal communication skills, including report writing and testimony
- Ability to explain complex financial concepts clearly to non-experts
Preferred Qualifications
- Advanced degree in Finance, Economics, Business, or related field
- Professional certifications such as CFA, CPA, FRM, or similar
- Experience with regulatory bodies or enforcement actions
- Familiarity with litigation procedures and expert witness standards
