CrossCheck Compliance LLC
Business Consulting and ServicesView the employees at
CrossCheck Compliance LLC-
Jim Jorgensen President and CEO at CrossCheck Compliance LLC
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Kenilworth, Illinois, United States
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Top 1%
Keenan Neal, MBA Fair and Responsible Banking Consultant | Fair Housing Advocate | Equal Credit Opportunity Advocate-
Atlanta
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Top 10%
Tina Copenhaver Financial Crimes Analyst at Wells Fargo-
Rockledge, Florida, United States
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Rising Star
Nick Colias Manager at CrossCheck Compliance LLC-
Greater Milwaukee
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Rising Star
Monika L. McCarthy Managing Director & General Counsel-
Los Angeles Metropolitan Area
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Rising Star
Overview
CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients.
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