Kentucky International Banking Expert Witnesses

Kentucky Business, Financial & Marketing Expert Witness Listings

Although there are no experts who have listed "International Banking " as their area of expertise from Kentucky , the below listed expert witnesses have indicated they are available to assist in your selected state.

Expert Witnesses

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Riz Ahmad
Location: Kentucky
Areas of Expertise: Riz Ahmad is a Risk Management, Banking, and Finance expert with specialized knowledge and experience in banking industry standards, best practices, and the interpretation of financial regulations and...
Peggy A Hansen
Location: Kentucky
Areas of Expertise: With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a bank. • 28-years in C-level executive...
James A. Kyprios (Kyprios International Services LLC)
Location: Kentucky
Areas of Expertise: New York based advisor with extensive international and domestic banking experience, with a focus on corporate lending and credit analysis. Provides expert witness services to attorneys based on his experience...
Douglas E. Johnston, Jr. (Five Management, LLC)
Location: Kentucky
Areas of Expertise: Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having served as a CEO, President and/or EVP in leading...
International Banking FAQs

What is an international banking expert witness?

An international banking expert witness is an individual who has expertise in financial matters related to cross-border transactions, foreign exchange, trade finance, anti-money laundering, and compliance issues in international banking litigation.

What is the role of an international banking expert witness?

The role of an international banking expert witness is to provide testimony and expertise on international banking laws and regulations, as well as their application in legal cases.

How much can a person make as an international banking expert witness?

International banking expert witnesses can be compensated from $200 to $450 per hour or higher, with some circumstances calling for more. The amount is agreed upon by the expert and the retaining attorney.

What are the qualifications of an international banking expert witness?

Vocational evaluation & rehabilitation expert witnesses should possess expertise in vocational counseling, medical rehabilitation, and disability management.

In a lawsuit, how is evidence gathered by an international banking expert witness?

An international banking expert witness gathers evidence through various means such as reviewing financial documents, conducting interviews, analyzing data, and providing expert opinions based on their knowledge and experience in the field.

What type of cases typically involve the testimony of an international banking expert witness?

Cases involving international financial transactions, money laundering, fraud, and compliance with banking regulations often require the testimony of an international banking expert witness to provide insight and analysis.