CrossCheck Compliance LLC
Wendy McMillan, CIA, CRMA has an extensive background in internal audit and regulatory compliance in the financial services industry. With experience in various managerial and auditing roles at companies such as CrossCheck Compliance LLC, Wounded Warrior Project, Florida Blue, and U.S. Bank, Wendy brings a wealth of knowledge and expertise to their current position as Director of Regulatory Compliance and Internal Audit. Holding both a Masters and Bachelor's degree in Accounting from Parker College of Business-Georgia Southern University, Wendy is well-equipped to address the needs and challenges of their clients in the ever-evolving financial regulatory landscape.
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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.