CrossCheck Compliance LLC Details

CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusively to th...
CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusively to the financial services industry. Our experts adeptly identify the needs and challenges of our clients, having held similar positions as compliance officers, internal auditors, general counsel, outside counsel, regulators, underwriters, and consultants. Through a combination of deep experience and financial services expertise we are able to tailor solutions that fit each client's size, complexity, and business needs.
Employees
HQ
+1 312-346-4600
Location
Chicago, Illinois
Revenue
$24.2M

Technologies

Domain Name Services
Email Providers
SSL Certificates
Fonts

Notable Alumni

Dani Hernandez
Vice President of Mortgage
UpEquity
Thomas Mullins
Loan Review Auditor, Quality Control
Northern Trust Corporation
John Holzer
Assistant Vice President
Fifth Third Bank

Employees

President and CEO
Managing Director
Consultant
Director - Business Development
Managing Director

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