David D. Gibbons is a renowned expert witness specializing in banking regulation, risk management, and financial compliance. With decades of experience across multiple sectors, Gibbons brings valuable insights to legal cases that require a deep understanding of complex banking regulations. Through his firm, David D. Gibbons & Company, he offers a wide range of services, including expert testimony, litigation support, and advisory engagements. His expertise covers critical areas such as bank supervision, enforcement actions, troubled financial institutions, and credit and compliance risk management​(David D. Gibbons & Company)​(David D. Gibbons & Company).
Gibbons has held pivotal roles in both the private and public sectors, which have shaped his comprehensive knowledge of banking regulation. Notably, he served as the Chief Risk Officer for HSBC North American Holdings, where he implemented enterprise risk management frameworks and chaired the Enterprise Risk Council for the American Bankers Association. His tenure at Alvarez & Marsal, where he led enterprise risk management and credit risk practices, further honed his ability to assess risk and regulatory compliance. At Promontory Financial Group, Gibbons was instrumental in helping troubled banks navigate enforcement actions and meet compliance standards​(David D. Gibbons & Company)​(David D. Gibbons & Company).
A key aspect of Gibbons’ work is his ability to clarify and interpret the intricacies of banking regulations for legal teams, judges, and juries. His deep knowledge of anti-money laundering (AML) regulations, bank safety, and soundness issues makes him an invaluable resource in litigation, particularly in cases of banking fraud. By dissecting complicated regulatory frameworks, Gibbons empowers legal teams to present clear, persuasive arguments in court. His unique ability to leverage historical perspectives on banking systems and regulatory reforms also strengthens his credibility in the courtroom​(David D. Gibbons & Company)​(David D. Gibbons & Company).
With offices in Yorkville, Wisconsin, David D. Gibbons & Company continues to serve clients with unmatched expertise in banking regulation, offering insights that ensure clarity and confidence in complex financial litigation​(David D. Gibbons & Company)​(David D. Gibbons & Company).
