CrossCheck Compliance
Business Consulting and Services • 
Chicago, Illinois, United States • 21-50 Employees
Company overview
| Headquarters | 810 West Washington Boulevard, Chicago, IL 60607, US |
| Phone number | +13123464600 |
| Website | |
| NAICS | 5416 |
| SIC | 616 |
| Keywords | Portfolio Reviews, Due Diligence Reviews, Regulatory Compliance Consultation, Policy And Procedure Review, Commercial Loan Review - Credit Quality, Due Diligence For Mergers & Acquisitions, Expert Support Services And File Review, Fair & Responsible Lending Including Fair Lending, Hmda And Cra, Internal Audit - Compliance Audits, Operational Audits And Audit Function Development, Litigation Support - Expert Testimony |
| Founded | 2008 |
| Employees | 21-50 |
| Socials |
Key Contacts at CrossCheck Compliance
Todd Campfield
Business Development Director
Monika L. Mccarthy
Managing Director & General Counsel
Rolanda Legg
Director
Rebecca Escario
Managing Director
Heidi Wier
Managing Director
Tracey Levandoski
Managing Director
Shannon Singletary
Director
Wendy Mcmillan
Director, Regulatory Compliance And Internal Audit
Tim Mcway
Director
Jim Treacy
Director
CrossCheck Compliance Email Formats
CrossCheck Compliance uses 4 email formats. The most common is {first initial}{last name} (e.g., jdoe@crosscheckcompliance.com), used 56.2% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@crosscheckcompliance.com | 56.2% |
{first name}{last name} | johndoe@crosscheckcompliance.com | 25% |
{last name}{last name} | doedoe@crosscheckcompliance.com | 15.6% |
{first initial} | j@crosscheckcompliance.com | 3.1% |
About CrossCheck Compliance
CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients.
CrossCheck Compliance revenue & valuation
| Annual revenue | $24,200,000 |
| Revenue per employee | $655,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $77,500,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
CrossCheck Compliance has 16 employees across 7 departments.
Departments
Number of employees
CrossCheck Compliance Tech Stack
Discover the technologies and tools that power CrossCheck Compliance's digital infrastructure, from frameworks to analytics platforms.
Security
Form builders
JavaScript frameworks
JavaScript libraries
Page builders
JavaScript libraries
JavaScript libraries
CDN
Font scripts
Databases
JavaScript libraries
Programming languages
Canada
Israel
India
Singapore
United KingdomFrequently asked questions
4.8
40,000 users
