Gene Cooney

CCI Consulting, Inc.

Georgia, Atlanta

Phone: (770) 242-3569
Fax: (770) 242-3569
Email: cciconsulting@comcast.net
Website: www.consultcci.com/bank_expert_witness.html

General Specialty Area 1: Banking
General Specialty Area 2: Fraud

Specialty Focus, Special Skills, Experience: Automated Clearinghouse, ACH, ATMs, Banking, Bank Fraud, Bank Operations, Check Processing, Check 21, Credit Unions, Deposit Accounts, Cash Management, Embezzlement, Identity Theft, Loan Administration, Money Laundering, Ordinary Care, Point of Sale, POS, Bank Procedures, Savings and Loans

Additional Information: Gene has over 35 years of banking experience as a manager and a consultant. As a manager he has had responsibility for all aspects of deposit operations; many aspects of loan administration and the operations of various cash management products. As a consultant he has been involved in the minutia associated with the above and many other aspects of banking. He has served as an expert in state and federal cases involving amounts at issue ranging from $100,000 to $130 million addressing the needs of both plaintiffs and defendants from North America, South America and the Bahamas.

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: 12
Number of times Deposed/Testified in the last 4 years: 4