• Training
  • Consulting
  • Litigation Support/ Expert Witness

Experience

  • Served as Treasury Manager and Capital Markets Manager for a major American bank.

  • Served as a confidential consultant for a fortune 100 corporation in a high profile case involving questionable purchases of foreign exchange (FX) and derivative products from a major American bank.

  • Testified as an expert in a binding arbitration involving a large (billion dollar) foreign exchange transaction between a major European bank and a fortune 500 corporation.

  • Testified as an expert in a major Federal case involving a conspiracy among several professional traders and brokers.

  • Served as a confidential consultant in a case involving trading abuse and fraud; conducted investigations and analysis of trading activity and possible breaches of fiduciary responsibility.

  • Testified as an expert in a case involving fraud and potential misappropriation of funds.

  • Led a team charged with reviewing abusive trading activities for a private bank. Determined existing risk, made recommendations to management with respect to liquidating positions, developed a tracking system for FX derivative trades with imbedded options, and interacted with regulators to ensure the bank's continued operation.

As a management consultant for a major international management consulting company

  • Team member conducting a one-month long derivative product review of a major regional bank. Review was performed at the request of the Board of Directors.

  • Conducted an FX Operations review for a major European bank.

  • Analyzed and reviewed FX and derivative trading activity of a large Latin American bank for audit team. Mr. Scala uncovered a number of hidden transactions that put the bank at an unsafe and unsound level of financial risk.

        Tim Scala

        President

  

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