Gene Cooney has over 35 years of hands-on Check, Deposit, Cash Management, Loan Administration and Electronic Banking experience at Banks, Thrifts and Credit Unions. He has also completed work for Insurance and Investment Management companies. He held senior/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 with current assets from $250 million to over $1.3 trillion.
Gene has served as an expert in both state and federal court representing plaintiffs and defendants in civil and criminal cases that have involved amounts at issue ranging from $125 thousand to $130 million.
Expertise includes Deposit and Cash Management Products, Check Processing, Bank and Wire Fraud, Banking and Branch Operations, Loan Administration, Electronic Banking, Embezzlement; Return Items, Point of Sale; International Banking; Payment Processing, Remote Deposit Capture and Money Laundering.
