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Electronic Payment Expert Witness David Peterson


David L. Peterson
7452 Hidden River Run
Hahira GA 31632
USA
phone: 229-794-2031
David-Peterson-Financial-Technologies-Expert-Photo.jpg

David Peterson, is a well-recognized ebanking pioneer, with a national reputation as a subject matter expert in Financial Technologies and Electronic Payments. As expert witness - 36 years experience in banking technology, 30 years experience in payments, 25 years experience with internet/online banking, 24 years experience in correspondent banking. Founder of Goldleaf Technologies. Member National Speakers Assoc. Board member of PaymentsFirst (Regional Payments Association serving FIs in the Southeastern U.S.) Atlanta GA, Citizens Community Bank Valdosta GA, ArgosRisk, Minneappolis, MN, and softgiving Atlanta, GA.  Have experience as Sr. Operations Officer of a community bank with compliance and computer operations experience. Expert in Corespondent Banking. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, with direction from retaining counsel. Experience with expert reports, depositions and trial testimony. Areas of Specialization:

  • Electronic Banking
  • Virtual Banking
  • Internet Banking
  • Virtual Branch
  • Correspondent Banking
  • Payments
  • Automated Clearing House (ACH)
  • Electronic Checks
  • Wire Transfers
  • Credit Card Transactions

View David Peterson's Consulting Profile.


related areas of expertise

selected resources


Nonlinear

Nonlinear and Adaptive Control Design
by Ioannis Kanellakopoulos, PhD, et al

Executive’s

Executive’s Guide To Reverse Logistics
by Curtis Greve and Jerry Davis

Analyzing

Analyzing Leadership Styles of Incident Commanders (2009) PhD Dissertation
by Jeffrey Fox, PhD

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