CrossCheck Compliance LLC

www.crosscheckcompliance.com

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.

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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.

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Country

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State

Illinois

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City (Headquarters)

Chicago

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Founded

2008

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Estimated Revenue

$10,000,000 to $50,000,000

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Social

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Potential Decision Makers

  • President and Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Business Development Director - Financial Services Compliance and Audit Consulting

    Email ****** @****.com
    Phone (***) ****-****
  • Director Regulatory Compliance and Internal Audit

    Email ****** @****.com
    Phone (***) ****-****
  • Client Relationship Director

    Email ****** @****.com
    Phone (***) ****-****

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