For a copy of Mr. Cooney's CV click here

Gene Cooney provides expert witness and litigation support services in matters relating to banks, savings and loans, credit unions and other financial services organizations. His extensive, hands-on experience in the areas of check and payment processing, deposits, cash management/treasury management, loan accounts and loan servicing, branch office and banking operations, electronic transactions, policies, procedures, processes, practices and regulatory requirements offers a level of detail few can match.

It is estimated that approximately 95% of all banks out source their software and transaction processing needs to Third Parties. This can significantly limit the expertise of many because they were never actually involved in the entire transaction process from receipt to posting. All of Mr. Cooney’s experience with processing, workflows, software, accounts, transactions, policies and procedures was obtained from areas he managed and consulted with. These applications were processed entirely within the banks at which he was employed and under his management responsibility. Much of his consulting experience also includes the applications of other major banks that were processed entirely in-house. This experience provides a depth of knowledge few possess.

For additional information on Mr. Cooney's background click here.

 

Services   Experience   Areas of Expertise

 

Both attorneys and their clients need an extremely reliable, knowledgeable partner to provide banking and regulatory information, analysis of data and an understanding of current bank processes, policies, procedures, regulations and technology. Mr. Cooney has over 30 years of hands-on financial services experience with banks and other financial services organizations. His experience includes virtually all aspects of financial services accounts, paper and electronic transactions and exceptions plus the software that supports these services and General Ledger and system accounting and control techniques supporting these applications.