Banking Operations Expert Witness
 
Gene Cooney At some time during his 34 year financial services career Mr. Cooney has managed and/or consulted with virtually all aspects of bank operations to include Check Processing, Deposits, Cash Management, Loans, Electronic Banking, Fraud and Embezzlement at Banks, Savings and Loans and Credit Unions. He has held senior positions at two of the 50 largest banks in America at the time and has consulted with over 50 financial services organizations with assets from $200 million to $500 billion.  Litigation support and expert witness experience includes cases involving amounts at issue from $150 thousand to $130 million.

It is estimated well over 95% of financial institutions out source their software and transaction processing to Third Parties. All of Mr. Cooney's management and most consulting experience involved applications housed entirely within the financial institutions. This enables him to better follow most transactions from their inception to completion and understand the related software and processing routines.
 
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