Monika McCarthy
Algemeen Adviseur bij CrossCheck Compliance LLC
Profiel
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.
Actieve functies van Monika McCarthy
| Bedrijven | Functie | Begin |
|---|---|---|
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. | Algemeen Adviseur | - |
Opleiding van Monika McCarthy
| Loyola Law School | Undergraduate Degree |
| California State University-Northridge | Undergraduate Degree |
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Verwante bedrijven
| Bedrijven in privébezit | 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 |
