Gene Cooney
,
CCI Consulting, Inc.
4371 Winters Chapel Road #1411
Atlanta, GA
30360
Phone: (770) 242-3569
Fax: (770) 242-3548
Profile:
Gene has over 35 years of hands-on Deposit, Check, Cash Management, Loan Operations and Electronic Banking experience at Banks, Thrifts, Credit Unions, Investment Management and Insurance Companies and Government Agencies. He has held senior and executive management positions at two of the 50 largest financial institutions in America at the time and has consulted with over 50 financial services organizations. These organizations currently have assets ranging from $250 million to $1.3 trillion. He has served as an expert in both state and federal cases representing clients located in North and South America who were both plaintiffs and defendants in civil and criminal cases. The cases involved amounts at issue ranging from $100,000 to $130 million.
Check Processing; Check 21; Adjustments; Return Items/NSF Checks; Electronic Funds Transfers (Debit Cards, Wires, ACH, ATMs); Deposit Accounts and Software; Cash and Treasury Management Products; Money Laundering; Bank Fraud; Bank Operations; Embezzlement; Depositing Fraudulently Obtained or Embezzled Funds into Bank Accounts; Identity Theft; Disaster Recovery; Safe Deposit Boxes; Loan Administration; Money Laundering, Point of Sale, Self Service ATMs, International Banking; Payment Processing; and Ponzi schemes.
Education/Licenses:
BSBA, M.Adm.
Primary Area of Expertise: Banking/Savings & Loans
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