SEDA EXPERTS - FINANCIAL SERVICES ELITE INDUSTRY EXPERTS

SEDA EXPERTS - FINANCIAL SERVICES ELITE INDUSTRY EXPERTS

363 7th Avenue
New York , NY 90001
Office: 646-583-6274
Introduction

SEDA Experts have over 30 years of industry experience as executives at leading financial institutions (including Bear Stearns, Goldman Sachs, Morgan Stanley, Lehman Brothers), and as former directors at regulatory agencies (such as OCC, FDIC, SEC). Each of our expert witness is dedicated to applying exceptional real-world economic, financial, and quantitative principles to complex business and legal challenges.

We cover the following areas of expertise within the financial services industry:
- Securities and Derivatives.
- Trustee, Custodian and Fund Administration.
- Asset and Investment Management.
- Risk Management and Regulatory Compliance.
- Damages and Valuation.


Areas of Expertise
  • Banking
  • Business Valuation
  • Compensation
  • Economics
  • Finance
  • Real Estate Valuation
  • Risk Management
  • Securities
  • Stocks & Bonds
  • Trade Secrets

Expert Background
Q: Please list your professional accreditations, degrees, licenses, and certificates granted:
A: University of California, PH.D. Mathematics
​University of California, M.A. Mathematics
University of California, Anderson School of Management, MBA, Accounting and Finance
The Wharton School of Business, MBA
Cornell University, MBA
University of Chicago, PhD (Financial Economics), MBA (Finance)
American Banker Association. Regulatory Compliance Manager Certification (CRCM)
Association of Certified Anti-Money Laundering Specialists
Advanced Financial Crimes Investigations Certification (CAMS-FCI)
Association of Certified Anti-Money Laundering Specialists
Advanced Anti-Money Laundering Audit Certification (CAMS Audit)
Q: Please list your affiliations or memberships in any professional and/or industry organizations:
A: Registrations Series: 3, 7, 16, 24, 55, 63, 65
Board of Directors of the Risk Management Association (RMA)
Review Board Member & Faculty at the Association of Certified Anti-Money Laundering Specialists
CPA (Certified Public Accountant)
CERT Certificate in Cybersecurity Oversight
Q: Please list any teaching or speaking experience you have had, including subject matter:
A: Harvard University, Benjamin Peirce, Assistant Professor of Mathematics
Massachusetts Institute of Technology, Assistant Professor of Finance
Cornell's Johnson Graduate School of Management - Clinical Professor on topics such as asset management, alternative assets, retirement and pensions, and project financing.
Q: For what area(s) of expertise have you been retained as an expert?
A:  Complex Securities and Derivatives.
 Structured Finance.
 Trustee, Custodian and Fund Administration.
 Asset and Investment Management.
 Risk Management and Regulatory Compliance.
 Damages and Valuation.
Q: For how many years have you worked with the legal industry as an expert?
A: over 15
Q: What services do you offer? (E.g.: consulting, testing, reports, site inspections etc.)
A: consulting, testing, reports, site inspections


References

Available Upon Request