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New York Banking Internal Controls Expert #50551

I have 25 years of experience and specialize in the field of financial services with specific knowledge in the areas of internal controls, compliance and risk management. I have published on such topics as bank regulatory requirements, money laundering prevention and mortgage underwriting. I have testified 20 times on topics such as mortgage lending, internal controls and regulatory compliance.

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New York City, NY
(929) 468-2210