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Commercial Banking Expert in Electronic Funds Transfer

Case Description:

A commercial banking expert was requested for a patent infringement case involving automated banking technology that oversees electronic funds transfers. These automated banking systems store the criteria related to trade transactions as specified by a funder. A parallel area of expertise was automated banking processes in international trade.

IMS ExpertServices™ was asked to provide an expert in automated commercial banking processes, preferably a commercial banking specialist with experience in areas such as payment management and electronic funds tranfer (EFT).

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Experts Presented:

Automated Commercial Banking Expert

This commercial banking consultant has more than 20 years of experience in the banking industry. He is deeply familiar with all aspects of automated commercial banking processes, electronic funds transfer transactions, and automated clearing house (ACH)transactions. He also holds a provisional patent for a business process used to detect financial fraud in checks, money orders, and other financial instruments. He is often engaged as an interim executive to oversee insolvent banks. IMS Reference #1216970

Automated Commercial Banking Expert

This commercial banking expert has worked in banking for more than 15 years. This consultant managed a regional operations center where she oversaw projects to consolidate check processing and to automate the commercial banking processes. She was previously vice president of a large commercial banking corporation where she managed a $6.5 billion mortgage operation. Presently she works with a financial service firm which consults on all aspects of financial services including branch banking, item processing, research and adjustments, cash management, lending, leasing, mortgage banking, and trust. IMS Reference #1218407

Commercial Banking Expert

This commercial banking specialist has more than 25 years of experience consulting in the financial industry, focusing on new banking procedures and technologies. His specialties include many automated commercial banking processes such as payment procedures and check processing. He has written a book on electronic banking and is a frequent lecturer. He has worked on a wide variety of expert witness engagements including patent infringement, check processing, fraud, forgery, and disputes between banks. IMS Reference #1218418

Demonstrated Success:
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Related Cases and Experts in:
Automated Commercial Banking

Electronic Banking

Commercial Banking

Banking Procedures

Banking

Electronic Funds Transfers

Automated Banking

 

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