Capital Forensics Expands, Welcomes New Securities Compliance Expert

Michael Lynch Joins CFI to Support Arbitration Cases

Feb 05, 2013, 09:20 ET from Capital Forensics, Inc.

ARLINGTON HEIGHTS, Ill., Feb. 5, 2013 /PRNewswire/ -- Capital Forensics, Inc. (CFI), provider of expert testimony and litigation support, compliance consulting and data surveillance, is pleased to announce that Michael Lynch has joined their firm.  Michael is the latest addition to CFI's staff of securities industry experts supporting arbitration cases.

Michael Lynch comes with 40+ years of experience within the financial services industry.  He held roles as a banker, trader, mortgage banker, and financial advisor, director in a large wire house, and consultant to the Registered Investment Advisor industry (RIAs).  Michael served as an NASD/FINRA Arbitrator since 2001.

A significant amount of Michael's career was at Merrill Lynch where he held management and director-level positions.  He has experience with all facets of registered representative activities supervising 100+ financial advisors in multi office complex locations throughout the United States as well as overseeing compliance and operational personnel.  Michael was instrumental in development of financial advisors and client relationships.

"With increasing demand for our services, Michael's caliber and experience is a great fit.  This represents our continued commitment to remaining a leader in our industry.  Additionally, Michael being in Florida allows us to continue to expand our geographic representation.  Michael's broad range of expertise and knowledge reinforces the exceptional service that defines CFI." 

-Vadim Khavinson, president of Capital Forensics.

Michael held the series 3, 5, 7, 8, 15, 24, 63, and 65 securities licenses as well as the Florida mortgage broker license.  He studied at St. Pius X College in Sydney, Australia, and Stanford Advance Management School in Lake Tahoe. He was a board member of the Collier Education Foundation and is a Winged Foot Scholarship Foundation director of Collier County.  Michael served on the Merrill Lynch Wealth Management Advisory board and as a Governor of the Florida Securities Dealers Association. 

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 have experience in all venues, ranging from mediations and arbitrations to state and federal court. For more than a decade, parties in legal matters have retained CFI for successful resolution of thousands of cases as well as 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
+1 630.688.0868

SOURCE Capital Forensics, Inc.