WELL RESPECTED EXPERT
Dante Tosetti's deep expertise on both the private and regulatory side of financial services led him to become a recognized expert in banking higher risk market segments. He has been covered by the Wall Street Journal, American Banker, and Credit Union Management Magazine and has been invited to present his views at a working group convened by former California State Treasurer John Chiang, the California Bankers Association's Directors Conference and Bank Counsel Seminar and the Western Bankers Association.
Dante Tosetti
Expert Witness and Consultant in Regulatory Compliance & Risk Management within Financial Services
Dante Tosetti is an expert in regulatory compliance and risk management within financial services. He possesses over twenty-five years of experience in banking, having served in roles such as a bank executive, bank examiner, and regulatory liaison. Dante has been directly responsible for resolving various issues arising from public enforcement actions taken by The Office of the Comptroller of the Currency (“OCC”) and the Federal Reserve Bank of San Francisco. He previously held the position of Bank Examiner with the Federal Reserve Bank of San Francisco.
CURRICULUM VITAE
For a detailed an updated curriculum vitae, please call or text Dante at 650-703-7009 or email at dante@dantetosetti.com.
BANK EXECUTIVE
As an Executive Vice President for a national bank, Dante has direct experience running a bank. He was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency ("OCC").
REGULATORY LIAISON
As a Regulatory Liaison for a state member bank, Dante was recognized as being 'instrumental' to a bank's successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco.
ADVISOR TO HIGH RISK MARKET SEGMENTS
Dante's deep banking experience on both the private and regulatory side of financial services led him to become a recognized expert in promoting safe and sound banking principles in high risk market segments.
EXPERT IN ELDER FINANCIAL EXPLOITATION
Dante is recognized as a banking expert in cases involving elder financial exploitation. He is sought after by both plaintiffs and defendants and is an advisor to a bill currently under consideration by the California State Legislature, SB 278.
RADIO GUEST
Dante is a regular contributor on KNX News Radio, where he shares his valuable insights and commentary on current developments within the banking industry.
COMMISSIONED BANK EXAMINER
Dante was appointed by the Board of Governors of the Federal Reserve System as an Examiner qualified to make examinations of the affairs of member banks.
PACIFIC COAST BANKING SCHOOL GRADUATE
Dante graduated, with honors, from the premier national graduate school of banking, PCBS, in partnership with the Foster Graduate School of Business at the University of Washington.
THE UNIVERSITY OF SAN DIEGO
Dante earned his B.B.A in Business Administration with an emphasis in Finance and Real Estate. He also gained an ABA Certification from USD's Paralegal Program
ACQUISITION AND DE NOVO APPLICATIONS
Dante remains engaged as an insider within financial institutions which directly compliments his expertise as an expert witness. He served as an advisor and proposed CEO of a target bank acquisition in Washington State. He is currently an advisor and proposed CCO of a de novo bank in California.
EXPEDITED COMMERCIAL LOAN REVIEW
Dante has decades of experience in originating, structuring, monitoring, and examining commercial loans. He has reviewed loans for timely and accurate risk ratings at over a dozen institutions, including Shared National Credits.
ADVISOR TO FEDERAL DEFENSE LAW FIRM
Dante is a consultant to a nationally practicing law firm with a focus on white-collar, national security, company audits, and federal litigation cases.
SERVICES
Comprehensive Case Review
Report Writing
Legislation Consultation
Regulatory Response
Investigations
Enforcement Advisory
Testimony
Expedited Loan Review