CrossCheck Compliance LLC
Monika L. McCarthy has extensive experience in the financial services industry, specializing in regulatory compliance, internal audit, fair lending, and legal matters. Currently serving as Managing Director & General Counsel at CrossCheck Compliance LLC, Monika has previously held key roles at companies such as Stonegate Mortgage Corporation, Cove Financial Group Inc., Stearns Lending, Treliant Risk Advisors, LLC, and New Century Mortgage. With a J.D. from Loyola Law School, Monika is a seasoned professional in providing strategic legal advice and guidance to senior management and executive teams.
This person is not in any offices
CrossCheck Compliance LLC
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.