Financial Industry Veteran Jose Arvizu Joins Capital Forensics, Inc. Expert Team

Arvizu Brings Unique Expertise in Strategies for Integration of Financial Services Subsidiaries

Mar 01, 2016, 08:25 ET from Capital Forensics, Inc.

ARLINGTON HEIGHTS, Ill., March 1, 2016 /PRNewswire/ -- Capital Forensics, Inc. (CFI), the leader in expert testimony, litigation support, compliance consulting and data surveillance, announced the addition of expert Jose Arvizu.  Jose brings more than 40 years of financial services experience in executive leadership roles focused on operations, regulatory supervision, practice management, and significant expertise in the design and execution of strategies for integration of financial services subsidiaries at the enterprise-level.

Jose spent 25 years of his executive career assisting banking institutions in the integration of financial services subsidiaries, including: private banking, brokerage, fiduciary and investment management.  He is an expert in identifying and structuring value propositions associated with bank and brokerage point-of-sale strategies; risk management, enterprise policy, compensation, supervision, and consolidated central support services.  Most recently, Jose served Wells Fargo Wealth Management Group as corporate vice-president and Business Initiatives Manager with responsibility for executing risk management strategies, regional operations, and compliance initiatives for the California Region. 

"Having worked in this industry for decades, Jose brings valuable front-line experience, especially with his deep knowledge of both the bank and brokerage point-of-sale evolution that has quite literally redefined the financial industry," said Vadim Khavinson, president of CFI. "We are thrilled to have Jose join the team during this exciting period of growth for the company."

Mr. Arvizu also worked previously as senior vice-president at First Security for Van Kasper, vice-president of major projects management at Dover International, and was the director of the client services group and compliance officer at GW Investment Management/Sierra Funds.  He has held the series 4, 9, 10, 24, 27 and 53 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.

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