Monika McCarthy
General Counsel at CrossCheck Compliance LLC
Monika McCarthy active positions
| Companies | Position | Start | End |
|---|---|---|---|
CrossCheck Compliance LLC
 CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its services include risk assessment, compliance consultation and training, program development and implementation, monitoring and measurement, independent audit, regulatory exam preparation and remediation assistance. The company was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | General Counsel | - | - |
Career history of Monika McCarthy
Training of Monika McCarthy
| Loyola Law School | Undergraduate Degree |
| California State University-Northridge | Undergraduate Degree |
Statistics
International
| United States | 4 |
Operational
| Undergraduate Degree | 2 |
| General Counsel | 1 |
Sectoral
| Consumer Services | 3 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Private companies | 1 |
|---|---|
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its services include risk assessment, compliance consultation and training, program development and implementation, monitoring and measurement, independent audit, regulatory exam preparation and remediation assistance. The company was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | Commercial Services |
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