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 f...

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.