Gene Cooney - CCI Consulting, Inc.
GEORGIA - Atlanta
Banking Expert Witness, Fraud Expert Witness
Banking Operations, Checks, Deposits, Cash Management Products, Electronic Transactions, Loan Operations, Banking Policies and procedures, Money Laundering, Bank Secrecy Act, Foreign Investment Scams, Embezzled Funds
Additional Information:Mr. Cooney held senior/executive positions at two of the 50 largest financial institutions in America at the time and has consulted with banks having assets from $250 million to over $500 billion and has served as an expert in cases involving amounts at issue from $150,000 and $130 million.
