Banking

6 Elmsett Hall
Glanville Road
WEDMORE
Somerset
BS28 4AD

Areas include:

Banking operations and credit, payments, collection of cheques, anti-money laundering, internal and external fraud, ATM's (non IT), retail and private banking, mortgages, commercial credit and conduct of staff.

I have experience of US expert witness processes having prepared expert report, rebuttal report and undergone deposition by opposing attorneys.