Serving globally as an expert witness in disputes involving financial trading & investing.

Heinz Riehl has over 50 years of experience at the very highest levels of the financial industry. With particular expertise in the areas of foreign currency exchange, money market and securities, futures, margins in futures, options and derivatives as well as internal controls of financial trading. His reputation and knowledge base with his focus on customer suitability and appropriateness places him in an expert witness category few others can match.


Senior Vice President,
Citibank New York, 1960 - 1996

As co-founder of Citibank Germany, Heinz initiated the concept of Treasury in Banks. He formulated Citibank’s Market Risk Policy and was a co-founder and member of Citi’s Market Risk Policy Committee. Over a distinguished 36-year Career, living in Germany, Manila, Hong Kong and New York, he directed financial trading risk management and internal controls of Citibank’s foreign exchange, money market, and securities business on all five continents.

fed-logoNew York Federal Reserve Bank
Foreign Exchange Committee

Chairman of the Committee for several years.
Foreign Exchange Committee member representing Citibank 1981 – 1995


Published Author
In 1983 Heinz co-authored “Foreign Exchange & Money Markets”.
In 1998 he wrote “Managing Risk in the Foreign Exchange, Money and Derivative Markets”.
This book was selected by the China Banking Regulatory Commission and translated and published in China.
Both books were published by McGraw-Hill in New York

nyu-logoNew York University (NYU)

Adjunct Professor of Finance and International Business, 1982 - 2008
New York University
Stern School of Business
Heinz taught graduate courses in the areas of foreign currency exchange, money markets, securities, customer suitability and derivatives trading, as well as the application of risk management strategies and internal controls in financial trading to protect against errors and fraud.
In 1999 he won the School’s
“Excellence in Teaching” Award.

funds-logoInvestment and Hedge Funds

Independent Director of Investment and Hedge Funds managed by Community Capital Management in Weston, Florida
1999 to present
As lead Director in the areas of Risk Management and Internal Controls, Heinz remains current in applying the latest strategies of financial trading and investing as well as internal controls.

Riehl World training & consulting, Inc.