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

Jim Jorgensen

Rebecca Escario

Heidi W.

Wendy Mcmillan

Todd Campfield

Shannon Singletary

Sara Mcginnis

Ryan Addabbo

Clint Oden

Cindy Ottolino

Tracey Levandoski

Monika L. Mccarthy

Heidi Wier

Management and Oversight

Leadership Team

CrossCheck Compliance LLC

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Teams

Management and Oversight

Leadership Team

Offices

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