Peggy A. Hansen

Peggy A. Hansen

Banking Expert and Consultant

3972 Barranca Parkway, Suite J-311 Irvine, CA 92606

About the Expert

Peggy Hansen has over forty years of experience in banking, with emphasis in executive level administration, operations management, fraud mitigation, BSA/AML/USAPATRIOT Acts and administration including transaction processing and risk mitigation, accounting and reporting, personnel administration, information technology,all non-lending regulatory compliance matters and regulatory liaison.

Areas of Expertise

  • Banking

Expert's Profile

Experienced witness in both Federal and State matters. Ms. Hansen has been retained to provide testimony and reports in both civil and criminal matters. Mrs. Hansen can provide expert testimony in banking operations, administrative and corporate governance matters. Areas of expertise include Operational Policy and Procedure, Deposit and Check best practices, Fraud,Risk Mitigation, Management and the Board of Directors' Duties and Responsibilities, Personnel, Personnel Training, Branch Administration, Codes of Conduct, Conflict of Interest and Insider Transactions, and all non-lending compliance areas, including BSA/AML/Patriot .

The following are some of the services provided on a consulting basis:

- Expert Testimony in Banking Operations, Administrative, and Corporate Governance matters
- Pre-trial consultation
- Interim Chief Financial Officer/Cashier/ Operations Administration assignments
- Data processing evaluation, selection and implementation
- Bank and branch acquisition implementation
- Operational performance improvement
- Operational and Administrative training
- Development of operational and administrative policies of all types
- Post-acquisition consolidation and re-organization

Personal Achievements


  • University of Wisconsin, Madison-School for Bank Administration, 1985-1988.


  • American Bankers Association (ABA)
  • Bank & Lending Expert Witness Group
  • California Expert Witnesses
  • California Independent Bankers (CIB)
  • Community Bank Group
  • Expert Witness Network
  • Financial Crimes Enforcement Network - FinCEN
  • The Bank Group

More Information

Listed in the Following States

Peggy A. Hansen is listed with ExpertPages in the following jurisdictions: All US Regions and States, Canada (all Provinces).