CrossCheck Compliance LLC
Business Consulting And Services
Chicago, Illinois, United States
36 employees
- Employees
- 36
- Contacts
- 4
- Emails
- 4
- Phones
- 2
CrossCheck Compliance LLC Overview
- Headquarters
- Chicago, Illinois, United States
- Phone Number
- Available in AeroLeads
- Website
- crosscheckcompliance.com
- Industry
- Business Consulting And Services
- Employees
- 36
- Founded
- 2008
- Company Email
- Available in AeroLeads
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
Keywords
Regulatory Compliance Consultation
Assessment and Monitoring and Independent Compliance Reviews
Internal Audit - Compliance Audits
Operational Audits and Audit Function Development
Fair & Responsible Lending including Fair Lending
HMDA and CRA
Consumer Loan Review - Quality Assurance (pre-funding and post-closing)
Due Diligence Reviews
Portfolio Reviews
Commercial Loan Review - Credit Quality
Due Diligence for Mergers & Acquisitions
Policy and Procedure Review
About 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.
CrossCheck Compliance LLC Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
- Phone contacts
- 2
- 50.0% coverage
CrossCheck Compliance LLC Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Pantelis A. "Pete" Georgiadis | CEO, Synetro Group | United States |
Email
Phone
|
| Jonathon Neil | Providing Data Analysis & Compliance Consulting Services for Your Fair Lending and Cra Needs | Jackson, Tennessee, United States |
Email
|
| Shannon Singletary | Director at Crosscheck Compliance Llc | Atlanta, Georgia, United States |
Email
Phone
|
| Wendy Mcmillan, Cia, Crma | Director, Regulatory Compliance and Internal Audit at Crosscheck Compliance Llc | Jacksonville, Florida, United States |
Email
|
Employees by Management Level
Director
9 profiles
Individual contributor
7 profiles
Manager
4 profiles
Executive
2 profiles
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 10 | 10 | 8 |
| Legal | 7 | 7 | 5 |
| Finance | 3 | 3 | 0 |
| Operations | 1 | 1 | 0 |
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