Capital Forensics Adds Paul Bodor to Their Expert Team

Former SEC Financial Analyst and Risk Management Executive Joins CFI

Mar 09, 2016, 07:20 ET from Capital Forensics, Inc.

ARLINGTON HEIGHTS, Ill., March 9, 2016 /PRNewswire/ -- Capital Forensics, Inc. (CFI) welcomes Paul Bodor to their securities industry expert staff. As a seasoned chief executive with more than 35 years in the financial services industry, Paul offers extensive expertise in business, clearing and the regulatory aspects of the capital markets.  He is an accomplished compliance and risk management leader in private, public and international sectors. 

"The combination of Paul's leadership roles and hands-on experience in global compliance, risk management, execution services, full-service brokerage initiatives, and successful merger acquisitions, will provide our clients with distinctive insight," said Vadim Khavinson, president of CFI. "Paul is an example of how we continue to bring on "best-in-class" experts."

Paul previously worked at Merrill Lynch, where he served as First Vice-President, Head of Global Markets and Investment Banking Compliance.  He led their regulatory and institutional compliance functions, while supporting Merrill's move to become the first big five broker-dealer to achieve the regulatory status of Consolidated Supervisory Enterprise.

Paul also spent 17 years with Jefferies & Company. There, he held roles as Chief Administrative Officer of Jefferies International in London, England, Director of Compliance and Risk Management, and Co-Chairman and Chief Executive Officer of Jefferies Execution Services.  Prior to Jefferies, he served as Chief Operating Officer at Great Western Financial Securities. 

Paul began his career at a hedge fund, followed by positions as an institutional equity trader.  He was then with the SEC in Washington, DC for seven years in the Division of Enforcement, where he directed investigations into insider trading, stock market manipulation, broker-dealer misconduct and financial fraud.

Paul earned a Bachelor of Science in Economics from the University of Denver.  He has held the series 3, 4, 7, 8, 14, 27 and 63 securities licenses.

About Capital Forensics, Inc.

Capital Forensics, Inc. (CFI) provides expert testimony and litigation support, compliance consulting and data solutions for securities and ERISA-related matters. CFI's seasoned experts range with experience from mediations and arbitrations to state and federal court. For nearly 30 years CFI has assisted litigation teams in thousands of successful cases, as well as, providing expertise in regulatory issues, data mining and analysis. Every case has a story to be told through testimony, supported by analysis and exhibits. This is where CFI excels.

Sheri Casimino
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