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Capital Forensics, Inc.
Capital Forensics Expands Litigation and Consulting Services for Securities Industry
January 31st, 2009
Capital Forensics, Inc. (CFI) added Steve Urcia to expand the firm's roster of experts supporting arbitration cases for the securities industry. Urcia has an extensive background in the securities industry, leading compliance technology initiatives and serving as a compliance officer and branch compliance manager, during his more than 25-year career with Bear Stearns. "Steve's command of industry standards and extensive hands-on compliance and supervisory experience exemplifies the standards required to be part of the CFI team," said Vadim Khavinson, president of CFI. As a member of the Bear Stearns's compliance technology group, Urcia developed...
Source: Law & Health Weekly (2009-01-31)
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