Cross Check Compliance LLC 11 S. LaSalle Street Category: Banks-Consulting Services
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Company representatives
Phone: (312) 346-4600
Forrest Krell, Director
About Cross Check Compliance LLC
Professional services firm providing regulatory compliance, loan review, and internal audit services to financial institutions and mortgage lenders.
Our passion is addressing the regulatory compliance, internal audit and loan review needs for financial services organizations. We founded CrossCheck Compliance in 2007 by bringing together highly successful banking executives, consultants and entrepreneurs from organizations such as Household (HSBC), Jefferson Wells (Manpower), McKinsey and Company, and Synetro Capital. We recognized the market opportunity to address the tremendous risk brought on by the pervasive loosening of controls in the financial services industry over the past decade. In these troubled economic times, we are successfully helping our clients avoid risky practices and implement policy to strengthen their operations.
Products and Services
- Regulatory compliance consulting
- Mortgage loan review
- Commercial loan review
Location Type
Headquarters
Revenue
$3,500,000 - $3,750,000
Employees
20 to 49
Years In Business
17
Memberships
- Illinois Mortgage Bankers Association
- Wisconsin Bankers Association
Rating
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