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Professional expert witness who is an academic at a major university where he covers quantitative finance, derivatives pricing and risk management. Extensive background in academia teaching and publishing on these subjects.

Former head of exotic credit trading and structuring, who later held risk management roles and has a quant background at major banks who now provides expert witness testimony. Left banking in 2014, and held various consulting roles including expert witness consulting. In banking worked on counterparty exposure management, with focus on capital and risk methodologies. Worked on CVA and FVA methodologies. Prior to that held senior roles in credit trading and structuring.

Expert witness in risk, compliance and regulation, with direct expertise in Middle East, Africa and Asia.

Banking payments expert, who has worked for decades in the bank instruction space. Has an in depth understanding of the payment infrastructure of banks, from SWIFT and CHAPS messages, to bank payment conventions and wire transfer protocols.

Seasoned expert witness, with extensive experience managing expert witness boutiques. Left banking in the mid 90s, and whilst in banking held senior roles as a commercial banker, including managerial roles. Focus within banking was in lending and trade finance. As an expert witness has likely covered a wide variety of issues.

Senior banker with exposure to bank process management, credit measurement and credit policy. Started career as an equity derivatives trader.

Former banker who left a top tier bank in 2013 to pursue consulting, including expert witness consulting. In banking he had senior management roles in carbon (global emissions) trading. He sat on various management committees. Prior to that he was also a structurer in a multi asset team that would have covered interest rates, FX and credit. He also had experience in weather derivatives.

Expert type: Professional expert Bank seniority: Not applicable Bank type: Not applicable Roles: Cyber security and bank technology Products: All banking products

Seasoned consultant who worked at a number of major consulting firms with a focus on economic and finance consulting. Continues to do consulting projects including expert witness work. Has also had experience in venture capital investing and private equity.