Capital Forensics Continues to Add Industry Leaders to Their Expert Team

Former Banking and Brokerage CEO, Dennis Mooradian, Joins CFI

Mar 15, 2016, 08:10 ET from Capital Forensics, Inc.

ARLINGTON HEIGHTS, Ill., March 15, 2016 /PRNewswire/ -- Capital Forensics, Inc. (CFI) added Dennis Mooradian to their team of securities industry experts. Dennis spent four decades in leadership roles in the financial services industry.  He is a seasoned wealth management professional with banking and brokerage expertise, including various regulatory, operational and management experience.

Most recently, Dennis served in national roles at Union Bank as managing director of Wealth Markets, chairman of UnionBanc Investment Services and chairman, president and CEO of HighMark Capital Management.  He was responsible for personal trust, asset management, brokerage and insurance, and private banking. 

Previously, Dennis was executive vice president of wealth and institutional management at Comerica Bank where he led private banking, institutional and personal trust, 401(k) services and Comerica securities. He was also chairman and president of Comerica Bank & Trust, N.A., World Asset Management and CEO of Munder Capital Management. 

Dennis was chairman and CEO of Wells Fargo Investments' Financial Consultant Advisory Group and Private Client Services where he led 6,000 employees in 25 states. He also served as COO of Global Private Client Services for Lehman Brothers, leading the global high net worth and middle market institutional sales force.

"Dennis is a distinguished leader with a progressive approach to business solutions – whether successfully leading an acquisition, adopting new technology, or reinforcing best practices. We look forward to his contribution," said Vadim Khavinson, president of CFI. 

Mooradian received his MBA from Michigan State University, a law degree from Michigan State University, Detroit College of Law, and is a member of the Michigan State Bar. He served on several boards, including the NYSE Regional Firms Advisory Committee and the Securities Industry Association (SIA). He has held the series 4, 5, 7, 24, 53 and 63 securities licenses.

About Capital Forensics, Inc.
Capital Forensics, Inc. (CFI) provides expert testimony, 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.

Photo -


SOURCE Capital Forensics, Inc.