After 35 years in banking with positions that included Director, President, & CEO, Mr. Riley has provided bank consulting as well as forensic research and Expert Witness work including depositions and testimony.
Ms. Riley's experience includes Bank Operations, Enterprise-wide IT and Compliance (BSA/AML, etc.), Human Resources, Security, Mobile Banking and other new bank technology, training and management.
Expert Witness and Similar Legal Work
Susan E. C. Riley has provided Expert Witness research and consultation in client v. bank and bank v. client related suits.
Background: Experienced Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking.
Senior Positions Held Within Separate Banks
Expert Witness Work
Provided research and analysis in Client v. Bank suits that focused on: