Bank Risk Monitor Experience


  • Citigroup
  • AIG
  • Deutsche Bank
  • JP Morgan
  • UBS
  • BlueMountain Capital (Hedge Fund)
  • Klamath Strategic (Hedge Fund)

Dr. Miller has wide-ranging experience advising banking stakeholders. His work has involved numerous banking investigations (FDIC, SEC, FBI, DOJ, internal), expert opinion letters to executives and boards on valuation and risk, and expert testimony.


  • Wachtell Lipton
  • Gibson Dunn
  • Latham Watkins
  • Winston Strawn
  • Paul Hastings
  • Goodwin Procter
  • Sutherland
  • Skadden
  • Cravath


  • Securities and Exchange Commission v. Jon-Paul Rorech and Renato Negrin, United States District Court Southern District of New York. Report, Deposition, and Trial Testimony.
  • ING USA Annuity and ING Investment Management, LLC v. JP Morgan Securities Inc., Superior Court of Fulton County, State of Georgia. Report, Rebuttal Report, Deposition, Rebuttal Deposition.
  • In the Matter of Trading in the Securities of Citigroup Inc. (HO-09548). Report.
  • Klamath Strategic Investment Fund, LLC v. United States, US District Court, Eastern District of Texas.  Report, Deposition, and Trial Testimony.
  • Estate of Thomas J. Gonzales II v. Franchise Tax Board, Superior Court of California, County of San Francisco.  Report, Deposition, Trial scheduled.

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