Monika McCarthy

Consejero General en CrossCheck Compliance LLC .

Consumer Services

Commercial Services

Perfil

Monika McCarthy is currently the Managing Director & General Counsel at CrossCheck Compliance LLC.
She received her undergraduate degree from California State University-Northridge and her undergraduate degree from Loyola Law School.

Cargos activos de Monika McCarthy

Empresas	Cargo	Inicio
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.	Consejero General	-

Todos los cargos activos de Monika McCarthy

Formación de Monika McCarthy.

Loyola Law School	Undergraduate Degree
California State University-Northridge	Undergraduate Degree

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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