Expert Witness Services
Bank BD Analytics Group Introduces Their Services to the Financial ...
Sant Petersburg, FL (PRWEB) June 22, 2011
An association of leading industry experts is now available to provide expert witness services along with a wide-range of additional professional services specifically to the bank broker-dealer market.
A group of nationally known and respected professionals and consultants specializing in the financial institution investment program marketplace has formed Bank BD Analytics Group (BBAG), a new high-level association specifically to meet the need for expert witness services in bank b/ds, Third-Party Marketing firms -both defendants and plaintiffs- as well as provide a wide-range of additional services.
Bank BD Analytics Group brings together a team of experts with more than 100 years of senior management experience in the design, distribution, supervision and management of financial institution broker/dealers. With C-level experience in virtually all aspects of b/d management, the BBAG team-approach delivers the specific expertise needed in virtually any given situation.
The BBAG team consists of: Kevin Carreno JD, president of Experts Council, Inc. J Edward Diamond, consultant, FTC Methods Paul A. Werlin, president of Human Capital Resources, Inc. Thomas E. Ryan III, managing director, JCMK Associates, LLC.
Mr. Carreno has over 25 years experience as a lawyer in private practice, in-house counsel with a major brokerage firm and in a variety of senior management positions including chief compliance officer, chief operating officer and chief executive officer with various financial services companies. His practice currently consists of representing financial services firms and individuals in regulatory proceedings, dispute resolution and serving as an adviser and expert witness on legal and regulatory matters.
Mr. Diamond served as president of the broker/dealer at one of the largest savings banks in the country, as well as EVP and director of Wealth Management at one the largest banks in CT. He has 30 years of direct management experience in the financial institution investment program space and is a recognized authority on bank bd management.
Mr. Werlin has 29 years experience in financial services including 14 years in senior management roles with third-party marketer b/ds providing comprehensive investment and insurance services to banks and credit unions prior to forming his current firm. His experience includes EVP of sales and president of a b/d. At his current firm, for 15 years he has provided consulting services as well as conducting executive search, original industry research and has provided expert witness services on accepted industry practices and supervision within bank investment programs.
Expert Witness Services - News
An association of leading industry experts is now available to provide expert witness services along with a wide-range of additional professional services specifically to the bank broker-dealer market. A group of nationally known and respected
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Process Service Expert Witnesses :: Expert Witness Blog
The New York State Professional Process Servers Association (NYSPPSA) was granted a partial restraining order on March 21 to allow the Association and the City of New York to continue negotiations over new regulations for professional process servers within the city limits.
The association and its members remain hopeful that differences can be resolved amicably and to the satisfaction of all parties. Prior to the court filing, NYSPPSA and the City of New York had been negotiating in good faith and were making progress ahead of a March 21 deadline. NYSPPSA chose court action only after a request to extend that deadline was denied. In the event the matter cannot be resolved satisfactorily, further court proceedings were set for April 27.
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