TM
Tim Mc Way
View Tim's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
Director
Jan 2013 - Present · 12 years
Compliance Manager
Jun 2009 - Dec 2012 · 3 years and 6 months
GD LLC dba GLF Funding
Llc Member, Compliance Manager
Dec 2006 - Dec 2008 · 2 years
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
Discover More About Cleveland Clinic

Find verified contacts of Tim Mc Way in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.