JT
Jim Treacy
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Work Experience
Director
Jul 2009 - Present · 15 years and 6 months
Project Manager
Jun 2000 - Jul 2009 · 9 years and 1 months
Steve Witkowski & Associates CPAs (now part of Anderson Tackman)
Senior Accountant
Jul 1998 - Jun 2000 · 1 years and 11 months
Company Details
11-50 Employees
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.
Year Founded
2008
Social Media
Linkedin
Industry
Business Consulting and Services, Activities Related to Credit Intermediation, Finance and Insurance, Consultants, Banks & Financial Services
HQ Location
810 West Washington Boulevard Chicago, IL 60607, US
Keywords
Regulatory Compliance ConsultatioAssessment and Monitoring and Independent Compliance ReviewsInternal Audit - Compliance AuditsOperational Audits and Audit Function DevelopmentFair & Responsible Lending including Fair LendingHMDA and CRAConsumer Loan Review - Quality Assurance (pre-funding and post-closing)Due Diligence ReviewsPortfolio ReviewsCommercial Loan Review - Credit Quality
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