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CrossCheck Compliance LLC

CrossCheck Compliance LLC


CrossCheck Compliance LLC's financial review

CrossCheck Compliance LLC's Revenue (Yearly)

24.2M

Employees

43


CrossCheck Compliance LLC information

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 ...
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.

CrossCheck Compliance LLC industries

Regulatory compliance consultation
Assessment & monitoring & independent compliance reviews
Internal audit compliance audits
Operational audits & audit function development

CrossCheck Compliance LLC's financial review

CrossCheck Compliance LLC's Revenue (Yearly)

24.2M

Employees

43

Technologies

Domain Name Services
Email Providers
Load Balancers
Load Balancers
Tag Management

Notable Alumni

Will Martin
Financial Services Regulatory & Compliance Risk Sr. Associate
KPMG US

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