Crosscheck Compliance LLC - Employees, Business, Industry & CEO


Crosscheck Compliance LLC Frequently Asked Questions

When was Crosscheck Compliance LLC founded?

Crosscheck Compliance LLC was founded in 2008.

Where are Crosscheck Compliance LLC headquarters?

Crosscheck Compliance LLC headquarters are in Chicago, Illinois, United States.

How many employees does Crosscheck Compliance LLC have?

Crosscheck Compliance LLC has 42 employees.

What sector does Crosscheck Compliance LLC operate in?

Crosscheck Compliance LLC is in business consulting and services sector.

Is Crosscheck Compliance LLC a private company?

Yes, Crosscheck Compliance LLC is a private company.

What does Crosscheck Compliance LLC Do ?

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.

What does Crosscheck Compliance LLC specialize into ?

Crosscheck Compliance LLC specialises into 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, Litigation Support - Expert Testimony, Expert Support Services And File Review

Who is the CEO of Crosscheck Compliance LLC ?

We do not have the information about the CEO of Crosscheck Compliance LLC. Our systems are trying to find it, we will update it as soon as we have it.

Crosscheck Compliance LLC- Phone & Email of Top Employees & Directors


Human Resources (HR)

HR Head and director

xxxx@crosscheckcompliance.com
98254*****
CEO

Chief Executive Officer

xxxx@crosscheckcompliance.com
98935*****
Founder and Cofounder

Founder

xxxx@crosscheckcompliance.com
98339*****
MD

Managing Director

xxxx@crosscheckcompliance.com
98179*****
Finance

Finance Head and Director

xxxx@crosscheckcompliance.com
98649*****
Operations

Operations Head and Director

xxxx@crosscheckcompliance.com
98677*****
Information Technology (IT)

IT Head and Director

xxxx@crosscheckcompliance.com
98545*****
Sales

Sales Head and Director

xxxx@crosscheckcompliance.com
98528*****
Marketing

Marketing Head and Director

xxxx@crosscheckcompliance.com
98165*****
Purchase and Procurement

Purchase Head and Director

xxxx@crosscheckcompliance.com
98762*****
Admin

Admin Head and Director

xxxx@crosscheckcompliance.com
98838*****
Legal

Legal Head and Director

xxxx@crosscheckcompliance.com
98208*****
CSR

CSR Head and Director

xxxx@crosscheckcompliance.com
98589*****

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