CrossCheck Compliance LLC
Business Consulting and ServicesView the employees at
CrossCheck Compliance LLC-
Shannon Singletary Director at CrossCheck Compliance LLC
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Atlanta, Georgia, United States
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Top 5%
Wendy McMillan, CIA, CRMA Director, Regulatory Compliance and Internal Audit at CrossCheck Compliance LLC-
Jacksonville, Florida, United States
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Top 5%
Tracey Levandoski, CRCM Managing Director at CrossCheck Compliance LLC-
Valparaiso, Indiana, United States
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Top 5%
Tim McWay Director at CrossCheck Compliance LLC-
St Louis, Missouri, United States
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Rising Star
Hamza Abourifq Manager at CrossCheck Compliance LLC-
Durant, Oklahoma, United States
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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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