• B.A. (hons) in Economics
Lancaster University, England
Professional Associations & Qualifications
• Certified Fraud Examiner
• Member of the Association of Certified Fraud Examiners
• Holds a CDIA FCRA Data Furnisher Requirements certificate of completion
Mr. King is a Director of Secretariat International. He has been the leader of compliance reviews, regulatory inquiries, investigations and risk assessments for companies with operations throughout the world. He also has wide-ranging complex commercial litigation experience involving fraud, bribery and economic damages.
Mr. King’s recent experience within the financial services industry includes engagements as the Independent Consultant in Consent Orders issued by the Consumer Financial Protection Bureau (“CFPB”). He has also participated in Consent Orders agreed to with the Federal Reserve Board of Governors and has assisted clients in examination and enforcement matters brought by the Office of the Comptroller of the Currency and the Department of Justice. He has conducted over 30 engagements related to the Fair Credit Reporting Act and the Metro 2 furnishing format.
In addition to financial services, Mr. King has conducted investigations in the United States, South and Central America and Asia. His commercial litigation experience includes being designated as an expert witness and has covered industries such as oil and gas, petrochemicals, coal, entertainment, and professional services with disputes over breaches of contract, solvency, intellectual property, royalties and class action matters.
Mr. King is a Certified Fraud Examiner and holds a CDIA FCRA Data Furnisher Requirements certificate of completion. He has an Economics degree from Lancaster University, England which includes one year spent studying at Rice University in Houston, Texas.