CrossCheck Compliance LLC
Sara McGinnis, CRCM, CAMS, CAFP has extensive experience in compliance, internal audit, and anti-money laundering. Sara has held various roles at companies such as CrossCheck Compliance LLC, USAA, U.S. Bank, Associated Banc-Corp, Johnson Financial Group, and Wipfli LLP. Sara currently serves as the Director Regulatory Compliance and Internal Audit at CrossCheck Compliance LLC.
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.