CrossCheck Compliance

We are excited to introduce CrossCheck Compliance to the financial service market. Our passion is addressing the regulatory compliance, internal audit and loan review needs for financial services organizations. We founded CrossCheck Compliance in 2008 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.

We are not distracted by other business lines and practices. As such, we concentrate our efforts and resources on what we do best. We hire the best and most experienced professionals to deliver excellent service to our clients. We are headquartered in the heart of Chicago’s financial district at 11 South LaSalle Street. With our state-of-the-art infrastructure, we serve clients across the nation either remotely or on-site at the clients’ locations.

Our Client Service Team is comprised of experienced executives who:

• Ensure our service is exceeding your expectations.
• Propose and deliver a cost effective and practical solution for your needs.
• Are easy to work with and have a high sense of urgency.

Our Consultants are highly qualified and experienced financial services professionals who:

• Join us as a result of our highly selective process that does not compromise on our standards.
• Have several years of experience in the financial services industry.
• Have “walked in the shoes” of our clients as they have “been there and done that”.
• Are the best consultants in the industry.