Monika McCarthy
General Counsel bei CrossCheck Compliance LLC
Aktive Positionen von Monika McCarthy
| Unternehmen | Position | Beginn | Ende |
|---|---|---|---|
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 | - | - |
Karriereverlauf von Monika McCarthy
Ausbildung von Monika McCarthy
| Loyola Law School | Undergraduate Degree |
| California State University-Northridge | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 4 |
Operativ
| Undergraduate Degree | 2 |
| General Counsel | 1 |
Sektoral
| Consumer Services | 3 |
| Commercial Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
| Private Unternehmen | 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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