TEL: (770) 242-3569

FAX: (770) 242-3548

Email: cciconsulting@comcast.net

Website: www.consultcci.com/

Expertise: Over 30 years of hands-on check, deposit, cash management/treasury management, loan operations and branch office products and services experience at banks, savings and loans, credit unions and other financial services organizations. Held senior management positions at two of the 50 largest financial institutions in America at that time. Consultant to financial services organizations with assets from $250 million to over $350 billion. Experience includes management and consulting responsibility for most banking related processes, software, policies, procedures and processes. 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. Financial services expert witness services include all matters pertaining to financial products and services to include accounts, paper and electronic transactions, maintenance, related processing and software plus less traditional areas such as lockbox/payment processing; ACH; monetary EDI; paper and electronic reporting; exceptions - returned paper or electronic transactions, adjustments and suspense. Areas of Expertise include Branch Office Products & Processes; Cash Management/Treasury Management Products & Processes; Check Processing & Check Clearing; Deposit Accounts; Check & General Banking Fraud; Embezzlement; Exception Processing - Rejects, Returns, Adjustments; Electronic Transactions; Loan Accounts; Lockbox & Payment Processing; Money Laundering Practices; Regulatory Compliance; Policies, Procedures & Standard Practices.