Wendy Mcmillan, Cia, Crma

Wendy Mcmillan, Cia, Crma Email and Phone Number

Director, Regulatory Compliance and Internal Audit at CrossCheck Compliance LLC @ CrossCheck Compliance LLC
chicago, illinois, united states
Wendy Mcmillan, Cia, Crma's Location
Jacksonville, Florida, United States, United States
Wendy Mcmillan, Cia, Crma's Contact Details

Wendy Mcmillan, Cia, Crma personal email

n/a
About Wendy Mcmillan, Cia, Crma

I am a highly qualified risk management professional with over 20 years of expertise. My banking experience includes roles at banks ranging in assets from $1B to over $350B in deposits. I am committed to building beneficial relationships with clients and stakeholders by providing value by focusing on risks with the greatest impact, presenting practical recommendations, and identifying the most efficient use of existing resources. My specialties include internal audit, project management, operational accounting, COSO, risk assessments, and business process improvements.

Wendy Mcmillan, Cia, Crma's Current Company Details
CrossCheck Compliance LLC

Crosscheck Compliance Llc

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Director, Regulatory Compliance and Internal Audit at CrossCheck Compliance LLC
chicago, illinois, united states
Website:
crosscheckcompliance.com
Employees:
54
Wendy Mcmillan, Cia, Crma Work Experience Details
  • Crosscheck Compliance Llc
    Director, Regulatory Compliance And Internal Audit
    Crosscheck Compliance Llc Jan 2023 - Present
    Jacksonville, Florida, United States
    CrossCheck Compliance LLC 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.
    View
  • Crosscheck Compliance Llc
    Manager, Regulatory Compliance And Internal Audit
    Crosscheck Compliance Llc Aug 2021 - Jan 2023
    Jacksonville, Florida, United States
    View
  • Wounded Warrior Project
    Internal Audit Manager
    Wounded Warrior Project Mar 2020 - Aug 2021
    Jacksonville, Florida, United States
    View
  • Florida Blue
    Internal Auditor (Consultant)
    Florida Blue Dec 2019 - Feb 2020
    Jacksonville, Florida Area
    View
  • Midsouth Bank
    Senior Project Manager
    Midsouth Bank Jan 2019 - Oct 2019
    Lafayette, Louisiana Area
    View
  • Softworld
    Bsa/Aml Regulatory Compliance Project Manager
    Softworld Sep 2018 - Jan 2019
    Waltham, Ma
    View
  • U.S. Bank
    Bsa/Aml/Ofac Audit Project Manager
    U.S. Bank May 2016 - Feb 2018
    Greater Minneapolis-St. Paul Area
    View
  • U.S. Bank
    Bsa/Aml/Ofac Senior Internal Auditor
    U.S. Bank Dec 2014 - May 2016
    Greater Minneapolis-St. Paul Area
    View
  • Everbank
    Residential Credit Products Internal Audit Supervisor
    Everbank Oct 2012 - Dec 2014
    Jacksonville, Florida Area
    View
  • The Savannah Bancorp
    Director Of Internal Audit
    The Savannah Bancorp Sep 2005 - Oct 2012
    Savannah, Georgia Area
  • Hancock Askew & Co., Llp
    Audit Manager
    Hancock Askew & Co., Llp Jan 2001 - Sep 2005
    Savannah, Georgia Area
    View

Wendy Mcmillan, Cia, Crma Skills

Leadership Auditing Compliance Audit Coso Banking Anti Money Laundering Accounting Risk Based Testing Tax Financial Risk Teammate Credit Risk Process Improvement U.s. Office Of Foreign Assets Control Risk Assessment Sarbanes Oxley Risk Management Internal Controls Economic Sanctions Policy And Procedures Financial Analysis Operational Risk Regulatory Compliance Rsa Archer Grc Gaap External Audit Bank Secrecy Act Tax Preparation Sarbanes Oxley Act Business Process Improvement Acl Analytics Management Financial Services Audit And Risk Management Analytical Skills Project Management Assurance Computer Assisted Audit Techniques Sox 404 Financial Audits Operational Auditing Internal Audit

Wendy Mcmillan, Cia, Crma Education Details

Frequently Asked Questions about Wendy Mcmillan, Cia, Crma

What company does Wendy Mcmillan, Cia, Crma work for?

Wendy Mcmillan, Cia, Crma works for Crosscheck Compliance Llc

What is Wendy Mcmillan, Cia, Crma's role at the current company?

Wendy Mcmillan, Cia, Crma's current role is Director, Regulatory Compliance and Internal Audit at CrossCheck Compliance LLC.

What is Wendy Mcmillan, Cia, Crma's email address?

Wendy Mcmillan, Cia, Crma's email address is we****@****avb.com

What schools did Wendy Mcmillan, Cia, Crma attend?

Wendy Mcmillan, Cia, Crma attended Georgia Southern University - College Of Business Administration, Georgia Southern University - College Of Business Administration.

What skills is Wendy Mcmillan, Cia, Crma known for?

Wendy Mcmillan, Cia, Crma has skills like Leadership, Auditing, Compliance Audit, Coso, Banking, Anti Money Laundering, Accounting, Risk Based Testing, Tax, Financial Risk, Teammate, Credit Risk.

Who are Wendy Mcmillan, Cia, Crma's colleagues?

Wendy Mcmillan, Cia, Crma's colleagues are Eliza Sidartawan, Heidi W., Tim Mcway, John Pace, Ryan Addabbo, Nick Colias, Todd Wood.

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