Banking Expert Witness and Fraud Expert Witness
Gene Cooney CCI Consulting, Inc. Atlanta, GEORGIA
Phone: (770) 242-3569   Fax: (770) 242-3569 Email: cciconsulting@comcast.net  Website: www.consultcci.com


Specialty 1: Banking Specialty 2: Fraud

Additional Information: Mr. Cooney held senior positions at two of the 50 largest financial institutions in America at the time. He consulted at banks with assets from $250 million to over $350 billion and has served as an expert in cases involving amounts at issue from $150,000 and $130 million.
Specialty Focus, Special Skills, Experience: Checks, deposits, cash management, electronic transactions, loan operations, exception processing, banking practices and policies, banking regulatory matters
Education:
BSBA, Duquesne University
M.Adm., Penn State University
Certificate, Business of Banking School, Cornell University
Certificate, Stonier Graduate School of Banking, Rutgers University

Years in Practice: 7 Number of times Deposed/Testified in the last 4 years: 1
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