Treasury Resources Consulting & Investigating

                                            

Timothy F. Scala, President, TRCI

 

Seminars & Training

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"Understanding Markets, Derivatives, Risk Management & ControlsSM "(Aka "Trading for Non-TradersSM")

 

ACI Diploma CourseSM

 

Fixed Income Trading 101SM

 

Financial Markets & Market based Products for the Private BankerSM

 

Client Litigation Risk IssuesSM

 

Currency Trading...in Plain EnglishSM

 

Interest Rate Swaps...in Plain EnglishSM

 

Risk Management...in Plain EnglishSM

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Overview

The depth and breadth of his invaluable knowledge of financial markets and trading systems stems from decades of experience in virtually every aspect of trading. His expertise ranges from the operations and management perspective to institutional trading. He specializes in capital markets, risk management and trading room policy, controls and has extensive experience in stock, currency, fixed income, cash, futures and options arbitrage. He understands how global events affect the markets and, through seminars and training, he now focuses on counseling clients on effective trading techniques, risk management and controls.

Mr. Scala also assists leading international law firms in cases involving institutional trading, often testifying as an expert. His litigation support experience includes testifying on behalf of a large regional brokerage firm regarding fraud; testifying for arbitrations for a Fortune 100 Company and a Top 10 Bank in which the settlement was $150 million; assisting in an investigation firm regarding a high profile ongoing corporate accounting scandal; and serving as an expert on a savings loan case for abuse of trading practices in the bond area. (view litigation support experience)

His expert opinion is often sought and his commentary has appeared in Time, Barron's, The Wall Street Journal, American Banker and Newsweek International, among other major financial publications. He has appeared as a regular weekly guest on CNBC's "Market Wrap," he has co-authored a bi-weekly market newsletter and co-produced a weekly financial segment on a regional news radio station.

Mr. Scala has served as a member of the Board of Directors for FOREX USA (now known as FMA -Financial Markets Association), a non-profit organization for the foreign exchange and money market industry, and has been responsible for training over 2,000 professional traders. Past positions have included serving as Treasury Manager for a major regional bank, Director for a major money brokering firm and Product Development and Marketing Manager for a leading financial software services company. Mr. Scala developed a trade execution system for money markets and derivatives for Security Pacific Bank. His proprietary system was subsequently sold to Reuters.

 

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Litigation Support Experience

Mr. Scala's extensive experience in the financial markets has made TRCI a valuable member of a number of legal defense and prosecution teams. In addition to providing expert testimony when called upon, Mr. Scala has worked confidentially on several cases. His efforts include:

  • Analyzing the facts surrounding activities in a number of financial markets
  • Preparing reports for counsel
  • Aiding counsel with presentations and summations
  • Researching and conducting investigations of relevant issues
  • Extensive reviewing of documents, tapes and transcripts
  • Preparing comprehensive reports for counsel as the cases dictated
  • Interacting directly with clients to help identify, clarify and communicate pertinent issues
  • Utilizing a broad network of financial practitioners when additional expertise is required
  • Establishing and managing additional resources for specific projects when required

 

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Financial Market Experience

  • Held executive level positions as Trader, Treasury Manager and Capital Markets Manager for a major regional bank
  • Extensive experience in hedging, funding and executing risk-management strategies
  • Broad and deep knowledge of financial markets and derivatives
  • Extensive background in providing strategic solutions to companies with financial risks
  • Strong management skills and experience
  • Tested expert in matters of policy, procedures and controls for a broad range of financial markets
  • Experience in providing financial and capital markets consulting services for major multinational institutions
  • Vast product knowledge for all currency and interest rate risk-management products
  • Established speaker and communicator-widespread list of appearances and quotes in television, radio, print, and other forms of media
  • Trained bankers and regulators in areas of cash markets, derivatives, policy and controls
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About TRCI | Consulting | Investigating & Legal Services | Seminars & Training | Our Clients | Meet the Team | Contact Us

 

 

 

What's behind the financial crisis of '08?

- A book by TRCI President Tim Scala.

Read more about Tim's Expertise.

      - Overview

      - Litigation Support

      - Financial Market

 

 

Read news articles about TRCI Direct

About TRCI | Consulting | Investigating & Legal Services | Seminars & Training |Our Clients | Meet the Team | Contact Us

 

 

 

Arrange for Tim Scala to speak at your next event