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.

Risk & Compliance

CrossCheck Compliance LLC

CrossCheck Compliance LLC's headquarters in Chicago, IL, United States

Jim Jorgensen

Rebecca Escario

Lauren Alvarado

Wendy Mcmillan

Tracey Levandoski

Monika L. Mccarthy

Heidi Wier

The Management and Oversight team at CrossCheck Compliance LLC is responsible for steering the firm's strategic initiatives and ensuring alignment with regulatory standards. This team oversees project execution, manages client relationships, and facilitates internal audits, ensuring that compliance strategies are effectively implemented across all practices. Their leadership fosters a culture of excellence while navigating the complexities of regulatory compliance in the financial services sector.

Management and Oversight

The Leadership Team at CrossCheck Compliance LLC is responsible for setting the strategic direction of the firm, ensuring alignment with regulatory standards and client needs. Comprising experienced professionals in compliance and risk management, the team oversees operational excellence, drives business development, and fosters a culture of integrity and innovation to deliver high-impact solutions for clients in the financial services industry.

Leadership Team

This department ensures adherence to laws and regulations while managing internal audits for compliance.

Regulatory Compliance

This department oversees the strategic and operational functions of the organization.

Management Division

This department focuses on establishing and managing strategic partnerships to drive business growth.

CrossCheck Compliance LLC

Org chart

Teams

Management and Oversight

Leadership Team

Regulatory Compliance

Management Division

Partnerships Division

Offices

CrossCheck Compliance LLC

Org chart

Teams

Management and Oversight

Leadership Team

Regulatory Compliance

Management Division

Partnerships Division

Offices

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