Monika McCarthy
Conseiller Juridique Général chez CrossCheck Compliance LLC
Postes actifs de Monika McCarthy
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
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. | Conseiller Juridique Général | - | - |
Historique de carrière de Monika McCarthy
Formation de Monika McCarthy
| Loyola Law School | Undergraduate Degree |
| California State University-Northridge | Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 4 |
Opérationnelle
| Undergraduate Degree | 2 |
| General Counsel | 1 |
Sectorielle
| Consumer Services | 3 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Entreprise privées | 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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