Friday, May 1, 2026 3:45 p.m. - 4:45 p.m.
Meet expert witnesses that can support your litigation and help your clients win.
Experts include:
- Kati Daffan is a founding partner of Vaca Daffan LLP. Before launching the firm in March 2026, she spent more than 15 years at the FTC, including as Assistant Director in the Division of Marketing Practices, where she led litigation involving multilevel marketing, deceptive business opportunities, AI-related fraud, repair restrictions, and scam payment mechanisms.
- Jennelle Dennis has 14 years of CFPB enforcement experience that included firsthand participation in Reg E advisory opinions and nonbank rulemaking, cutting-edge enforcement cases, and Regulation E supervisory examinations, and she has knowledge of how regulators analyze EFTA and Regulation E violations with respect to financial institutions, emerging payment platforms, and fintechs
- Sarah Beth Felix, at the helm of Palmera Consulting, brings an unparalleled expertise in navigating the intricate world of Anti-Money Laundering (AML) and sanctions. With a career spanning over two decades, Sarah Beth’s profound understanding of financial crime prevention has positioned her as a vanguard in the industry
- Doug Hollon worked in the consumer reporting industry for over 20 years. He has served as an expert in more than 150 cases. He is qualified in federal and state courts.
- Carole House is a strategic technology executive focused on using innovative technology to combat national security threats. She recently served on the White House National Security Council as Special Advisor for Cybersecurity and Critical Infrastructure and previously as Director for Cybersecurity and Secure Digital Innovation.
- Kevin Kulbacki is a Forensic Document Examiner and Handwriting Expert with over a decade of Forensic Document Examination expertise on behalf of the United States Federal Government, Law Enforcement, and private sector clientele including leading law firms and corporations from around the world.
- Natalie M. Loebner is the owner of Loebner Consulting, LLC, where she uses her mathematics background and legal experience to help clients analyze complex financial data. She develops innovative discovery and investigative workflows and currently supports federal law enforcement agencies in using data to investigate sophisticated financial crimes.
- Margaret Seide, MD is a Board Certified psychiatrist specializing in credible and compassionate expert witness testimony in matters related to emotional distress.
- Susan Stocks served most recently as the Assistant Deputy Enforcement Director for Policy and Strategy at the Consumer Financial Protection Bureau and has decades of experience in compliance with consumer protection laws both in the government and in-house. She recently retired from government service and is providing consulting services and teaching consumer law.
- Monica Vaca is a founding partner of Vaca Daffan LLP, a new consumer protection law firm. Before that, Monica spent 23 years at the Federal Trade Commission, most recently serving as the Deputy Director in the Bureau of Consumer Protection.
- Amanda Wick served nearly a decade as a federal prosecutor at the U.S. Department of Justice, specializing in money laundering and cryptocurrency. She later served as a senior policy advisor at Financial Crimes Enforcement Network (FinCEN) and then as Chief of Legal Affairs at Chainalysis, a blockchain analytics company.
