Experience

• 

  Bank Experts Group

  • Principal
• 

  Bank Experts Group

  • United States

  • Principal

    • Jan 1999 - Present
    • United States

    I have testified in many cases involving fraud, best practices, reckless credit decisions and Director responsibilities.

• 

  Bank Experts Group[

  • Principal

    • 1999 - Present

    I consult with law firms and provide litigation support as an expert witness in cases involving banking and finance.

• 

  University of California, Berkeley, Haas School...

  • Lecturer

    • Aug 2002 - Present

    I lead 2nd-year MBA students in an elective course dealing with corporate finance and banking. It is intended to put a practitioner's perspective on the core skills and knowledge that students have gained in pursuit of their MBA degrees.

• 

  Treasury Bank, Ltd., Washington, DC

  • CEO and Director

    • Jan 2000 - May 2001

    I became Chief Executive at a time when the bank was already under a Memorandum of Understanding (sanction) with the Office of the Comptroller of the Currency. I managed the bank's affairs in a difficult situation and successfully sold the bank to another financial institution.

• 

  Citigroup

  • U.S. and International locations

  • Vice President/Senior Credit Officer/Country Corporate Officer

    • Jun 1971 - Jun 2000
    • U.S. and International locations

    In 29 years at Citigroup I gained many skills, knowledge and experience in a wide variety of banking businesses. Positions held ranged from line transactor in a number of businesses to executive positions managing large businesses both domestically and internationally.