CrossCheck Compliance LLC
Description
Address: 810 W Washington Blvd, Chicago, IL 60607 Phone: (312) 346-4600: : Place name: : Website: Hours: : : Category: : Website: http://crosscheckcompliance.com/ Category: Business management consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Cross Check Compliance Posting publicly on the Web Write a review Reviews Be the first to review
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CrossCheck Compliance LLC Employees
Employee
Years
Job
Industry
Jeff Merkle Jeff Merkle's CrossCheck Compliance LLC Experience May 2015 - Present
Job Senior QA/QC Analyst
Industry Financial Services
Experience
CrossCheck Compliance LLC May 2015 - Present
Kroll Factual Data January 2012 - April 2015
Urban Lending Solutions February 2011 - January 2012
U.S. Bank December 2008 - February 2010
JPMorgan Chase August 2005 - December 2008
Skills
Credit review and..., Mortgage Underwriting, Home Equity Loans, Residential Mortgages, Quality Auditing, Quality Control, Real Estate Investor, Banking, Mortgage Banking, Analysis
Education
Ohio University
B.A, Political Science
CrossCheck Compliance LLC May 2015 - Present
Kroll Factual Data January 2012 - April 2015
Urban Lending Solutions February 2011 - January 2012
U.S. Bank December 2008 - February 2010
JPMorgan Chase August 2005 - December 2008
Skills
Credit review and..., Mortgage Underwriting, Home Equity Loans, Residential Mortgages, Quality Auditing, Quality Control, Real Estate Investor, Banking, Mortgage Banking, Analysis
Education
Ohio University
B.A, Political Science
Vicki Miller, CRCM's CrossCheck Compliance LLC Experience July 2013 - September 2014
Job Chief Compliance Officer at Gateway Mortgage Group
Industry Banking
Experience
Gateway Mortgage Group October 2014 - Present
CrossCheck Compliance LLC July 2013 - September 2014
Bank of America February 2004 - June 2013
nBank February 2003 - February 2004
WAMU 88.5 August 2001 - February 2003
Skills
Compliance, Risk, Risk Management, Underwriting, Mortgage, Auditing, Mortgage Banking, Mortgage Lending, Problem Solving, RESPA, Flood Insurance, TILA, REGX, Financial Risk, Loans, Internal Controls, Banking, Internal Audit, Leadership, Credit, Financial Services, Operational Risk..., Loan Servicing, FHA, Credit Risk
Education
University of South Alabama 1989 — 1993
BS, Chemistry
ABA National Compliance School
Banking and Lending Compliance
Gateway Mortgage Group October 2014 - Present
CrossCheck Compliance LLC July 2013 - September 2014
Bank of America February 2004 - June 2013
nBank February 2003 - February 2004
WAMU 88.5 August 2001 - February 2003
Skills
Compliance, Risk, Risk Management, Underwriting, Mortgage, Auditing, Mortgage Banking, Mortgage Lending, Problem Solving, RESPA, Flood Insurance, TILA, REGX, Financial Risk, Loans, Internal Controls, Banking, Internal Audit, Leadership, Credit, Financial Services, Operational Risk..., Loan Servicing, FHA, Credit Risk
Education
University of South Alabama 1989 — 1993
BS, Chemistry
ABA National Compliance School
Banking and Lending Compliance
Sam Portnoy Sam Portnoy's CrossCheck Compliance LLC Experience March 2015 - Present
Job Analyst at CrossCheck Compliance LLC
Industry Financial Services
Experience
CrossCheck Compliance LLC March 2015 - Present
Unified Energy August 2014 - February 2015
Chase May 2009 - July 2014
Wachovia Bank 2008 - 2009
Bank of America 2007 - 2008
HSBC 2001 - 2007
Skills
Loans, Credit, Mortgage Lending, Mortgage Servicing, Mortgage Underwriting, Mortgage Banking, FHA, Loan Origination, Residential Mortgages, Underwriting, Refinance, Management, Credit Analysis, VA loans, Sales, Default, Litigation, Finance, Sales Management, Supervisory Management, Sales Operations, Collections, Portfolio Management, Loss Mitigation, Financial Services, Consumer Lending, Due Diligence, Loan Servicing, FHA financing, Credit Risk, Banking, Supervision, Relationship Management, Leadership, Risk Management, Financial Analysis
Education
Jones College-Jacksonville 1982 — 1984
Associate of Arts (A.A.), Marketing/Marketing Management, General
CrossCheck Compliance LLC March 2015 - Present
Unified Energy August 2014 - February 2015
Chase May 2009 - July 2014
Wachovia Bank 2008 - 2009
Bank of America 2007 - 2008
HSBC 2001 - 2007
Skills
Loans, Credit, Mortgage Lending, Mortgage Servicing, Mortgage Underwriting, Mortgage Banking, FHA, Loan Origination, Residential Mortgages, Underwriting, Refinance, Management, Credit Analysis, VA loans, Sales, Default, Litigation, Finance, Sales Management, Supervisory Management, Sales Operations, Collections, Portfolio Management, Loss Mitigation, Financial Services, Consumer Lending, Due Diligence, Loan Servicing, FHA financing, Credit Risk, Banking, Supervision, Relationship Management, Leadership, Risk Management, Financial Analysis
Education
Jones College-Jacksonville 1982 — 1984
Associate of Arts (A.A.), Marketing/Marketing Management, General
Heather Brooks Heather Brooks's CrossCheck Compliance LLC Experience August 2012 - Present
Job Analyst at CrossCheck Compliance LLC
Industry Real Estate
Experience
CrossCheck Compliance LLC August 2012 - Present
Dave Perry-Miller & Associates July 2011 - 2015
Coldwell Banker November 2008 - July 2011
HSBC May 2004 - June 2007
HSBC December 1994 - May 2004
Beneficial 1994 - 1998
Fresh Choice 1996 - 1997
Skills
Mortgage Lending, Real Estate, Residential Mortgages, Sellers, Loans, Loss Mitigation, Portfolio Management, Training, FHA, Listings, Strategic Planning, Banking, Investment Properties, Loan Origination, Buyer Representation, Refinance, Residential Homes, Credit Analysis, Valuation, Sales, Foreclosures, Mortgage Banking, Investments, Relocation, Due Diligence, Customer Service, Financial Analysis, Credit, First Time Home Buyers, Finance, Underwriting, Referrals, Real Estate Transactions
Education
Kaplan School of Real Estate 2007 — 2007
Real Estate SAE
West Valley College 1994 — 1994
De Anza College 1993 — 1994
Willow Glen HS 1989 — 1993
CrossCheck Compliance LLC August 2012 - Present
Dave Perry-Miller & Associates July 2011 - 2015
Coldwell Banker November 2008 - July 2011
HSBC May 2004 - June 2007
HSBC December 1994 - May 2004
Beneficial 1994 - 1998
Fresh Choice 1996 - 1997
Skills
Mortgage Lending, Real Estate, Residential Mortgages, Sellers, Loans, Loss Mitigation, Portfolio Management, Training, FHA, Listings, Strategic Planning, Banking, Investment Properties, Loan Origination, Buyer Representation, Refinance, Residential Homes, Credit Analysis, Valuation, Sales, Foreclosures, Mortgage Banking, Investments, Relocation, Due Diligence, Customer Service, Financial Analysis, Credit, First Time Home Buyers, Finance, Underwriting, Referrals, Real Estate Transactions
Education
Kaplan School of Real Estate 2007 — 2007
Real Estate SAE
West Valley College 1994 — 1994
De Anza College 1993 — 1994
Willow Glen HS 1989 — 1993
Pantelis A. Pete Georgiadis's CrossCheck Compliance LLC Experience January 2008 - Present
Job CEO, Synetro Group
Industry Venture Capital & Private Equity
Experience
dScout, Inc. July 2014 - Present
bXb Group, LLC May 2013 - Present
Kalamazoo Outdoor Gourmet June 2012 - Present
Promisec October 2011 - Present
Gleanster, LLC May 2010 - Present
Corporate Synergies Group 2010 - Present
CrossCheck Compliance LLC January 2008 - Present
Synetro Group January 2000 - Present
Education
Harvard Business School 1988 — 1990
MBA
Imperial College London 1983 — 1984
M.Sc., Computer Science
University of Sussex 1980 — 1983
B.Sc., Electronic Engineering
Moraitis School 1966 — 1980
dScout, Inc. July 2014 - Present
bXb Group, LLC May 2013 - Present
Kalamazoo Outdoor Gourmet June 2012 - Present
Promisec October 2011 - Present
Gleanster, LLC May 2010 - Present
Corporate Synergies Group 2010 - Present
CrossCheck Compliance LLC January 2008 - Present
Synetro Group January 2000 - Present
Education
Harvard Business School 1988 — 1990
MBA
Imperial College London 1983 — 1984
M.Sc., Computer Science
University of Sussex 1980 — 1983
B.Sc., Electronic Engineering
Moraitis School 1966 — 1980
Bill Tyner Bill Tyner's CrossCheck Compliance LLC Experience April 2009 - February 2010
Job Manager Compliance Control/Governance at Discover Financial Services
Industry Banking
Experience
Discover Financial Services April 2013 - Present
Fannie Mae March 2010 - April 2013
CrossCheck Compliance LLC April 2009 - February 2010
Morgan Stanley Credit Corporation November 1988 - September 2008
morgan stanley 1988 - 2008
Skills
Mortgage Lending, Mortgage Banking, Credit, Banking, Risk Management, Loans, Credit Risk, Business Analysis, Consumer Lending, Financial Services, Mortgage Servicing, Portfolio Management, Financial Risk, Underwriting, Loan Origination, Finance, Credit Analysis, Operational Risk..., Financial Analysis, Residential Mortgages, Mortgage Underwriting, Loss Mitigation, Loan Servicing, FHA, Credit Cards, Retail Banking, AML, Refinance, Capital Markets, Due Diligence, Strategic Financial..., Asset Management, Fraud, Commercial Lending, Funding, Relationship Management, Commercial Banking
Education
Southern Illinois University, Carbondale 1976 — 1980
Discover Financial Services April 2013 - Present
Fannie Mae March 2010 - April 2013
CrossCheck Compliance LLC April 2009 - February 2010
Morgan Stanley Credit Corporation November 1988 - September 2008
morgan stanley 1988 - 2008
Skills
Mortgage Lending, Mortgage Banking, Credit, Banking, Risk Management, Loans, Credit Risk, Business Analysis, Consumer Lending, Financial Services, Mortgage Servicing, Portfolio Management, Financial Risk, Underwriting, Loan Origination, Finance, Credit Analysis, Operational Risk..., Financial Analysis, Residential Mortgages, Mortgage Underwriting, Loss Mitigation, Loan Servicing, FHA, Credit Cards, Retail Banking, AML, Refinance, Capital Markets, Due Diligence, Strategic Financial..., Asset Management, Fraud, Commercial Lending, Funding, Relationship Management, Commercial Banking
Education
Southern Illinois University, Carbondale 1976 — 1980
Gwanzetta Anthony-Gee's CrossCheck Compliance LLC Experience January 2012 - Present
Job Manager at CrossCheck Compliance LLC
Industry Banking
Experience
CrossCheck Compliance LLC January 2012 - Present
Self Employed June 2008 - December 2011
Office of the Comptroller of the Currency May 1978 - September 2004
Skills
Due Diligence, Banking, Internal Controls, Credit Risk, Enterprise Risk..., Credit Analysis, Financial Risk, Internal Audit, Financial Analysis, Credit, Risk Management, Finance, Management, Process Improvement, Analysis, Financial Services
Education
Jackson State University
BS, Accounting
CrossCheck Compliance LLC January 2012 - Present
Self Employed June 2008 - December 2011
Office of the Comptroller of the Currency May 1978 - September 2004
Skills
Due Diligence, Banking, Internal Controls, Credit Risk, Enterprise Risk..., Credit Analysis, Financial Risk, Internal Audit, Financial Analysis, Credit, Risk Management, Finance, Management, Process Improvement, Analysis, Financial Services
Education
Jackson State University
BS, Accounting
John R Holzer John R Holzer's CrossCheck Compliance LLC Experience June 2009 - May 2010
Job Underwriting Team Lead VP
Industry Financial Services
Experience
MB Financial Bank June 2012 - Present
Kinecta Federal Credit Union November 2010 - June 2011
CrossCheck Compliance LLC June 2009 - May 2010
Leafs Ice Centre December 2007 - June 2009
Citi Residential Lending 2005 - 2008
Argent Mortgage 2004 - 2005
Long Beach Mortgage Co. 2000 - 2004
Washington Mutual 2000 - 2004
Skills
Mortgage Lending, Mortgage Banking, Loans, Underwriting, Credit, FHA, Credit Analysis, Mortgage Underwriting, Banking, Loan Origination, Residential Mortgages, Refinance, Loss Mitigation, Risk Management, Fraud, Real Estate, Credit Risk, Consumer Lending
Education
Harper College 1986 — 1987
Horticulture, 1986-1986
Maine East High School 1981 — 1985
High School Diploma, General Education
MB Financial Bank June 2012 - Present
Kinecta Federal Credit Union November 2010 - June 2011
CrossCheck Compliance LLC June 2009 - May 2010
Leafs Ice Centre December 2007 - June 2009
Citi Residential Lending 2005 - 2008
Argent Mortgage 2004 - 2005
Long Beach Mortgage Co. 2000 - 2004
Washington Mutual 2000 - 2004
Skills
Mortgage Lending, Mortgage Banking, Loans, Underwriting, Credit, FHA, Credit Analysis, Mortgage Underwriting, Banking, Loan Origination, Residential Mortgages, Refinance, Loss Mitigation, Risk Management, Fraud, Real Estate, Credit Risk, Consumer Lending
Education
Harper College 1986 — 1987
Horticulture, 1986-1986
Maine East High School 1981 — 1985
High School Diploma, General Education
Tim Duffy Tim Duffy's CrossCheck Compliance LLC Experience June 2015 - Present
Job Managing Director Corporate Office at CrossCheck Compliance LLC
Industry Management Consulting
Experience
CrossCheck Compliance LLC June 2015 - Present
Deloitte Digital June 2014 - June 2015
TSI - Transforming Solutions Inc. March 2011 - June 2014
Accretive Solutions January 2011 - January 2012
Sapientia Advisors September 2010 - December 2010
Slalom Consulting September 2008 - September 2010
Fidelis SeniorCare Inc December 2004 - September 2008
MSO Medical Inc December 2003 - 2004
Medmark Services, Inc. August 2002 - December 2003
Argent Healthcare Financial Services, Inc. November 2001 - August 2002
Skills
Financial Reporting, Forecasting, Process Improvement, Management Consulting, Accounting, ERP, Financial Modeling, Managerial Finance, Management, Financial Analysis, Finance, GAAP, Leadership, Financial Accounting, Business Process..., Start-ups, Project Management, Auditing, Analysis, SAP, Business Analysis, Access, Business Intelligence, Internal Audit, Business Planning, Program Management, Budgets, Outsourcing, Acquisition Integration, Due Diligence, Cash Management, Sarbanes-Oxley Act, General Ledger, NetSuite, Software Implementation, Mergers & Acquisitions, Great Plains Software, Insurance, Hyperion Enterprise, SEC filings, Payroll
Education
University of Wisconsin-Milwaukee 1993 — 1996
Accounting Equivalency, Accounting
Marquette University 1991 — 1993
M.A., English Literature
Marquette University 1987 — 1991
B.A., English and History
Saint Viator High School 1983 — 1987
Queen of the Rosary
CrossCheck Compliance LLC June 2015 - Present
Deloitte Digital June 2014 - June 2015
TSI - Transforming Solutions Inc. March 2011 - June 2014
Accretive Solutions January 2011 - January 2012
Sapientia Advisors September 2010 - December 2010
Slalom Consulting September 2008 - September 2010
Fidelis SeniorCare Inc December 2004 - September 2008
MSO Medical Inc December 2003 - 2004
Medmark Services, Inc. August 2002 - December 2003
Argent Healthcare Financial Services, Inc. November 2001 - August 2002
Skills
Financial Reporting, Forecasting, Process Improvement, Management Consulting, Accounting, ERP, Financial Modeling, Managerial Finance, Management, Financial Analysis, Finance, GAAP, Leadership, Financial Accounting, Business Process..., Start-ups, Project Management, Auditing, Analysis, SAP, Business Analysis, Access, Business Intelligence, Internal Audit, Business Planning, Program Management, Budgets, Outsourcing, Acquisition Integration, Due Diligence, Cash Management, Sarbanes-Oxley Act, General Ledger, NetSuite, Software Implementation, Mergers & Acquisitions, Great Plains Software, Insurance, Hyperion Enterprise, SEC filings, Payroll
Education
University of Wisconsin-Milwaukee 1993 — 1996
Accounting Equivalency, Accounting
Marquette University 1991 — 1993
M.A., English Literature
Marquette University 1987 — 1991
B.A., English and History
Saint Viator High School 1983 — 1987
Queen of the Rosary
Angela E Watson Robertson's CrossCheck Compliance LLC Experience August 2012 - February 2015
Job Holistic Health & Lifestyle Coach, Blogger, Writer, Founder at Angela Watson Coaching, Creator of TheHolisticates.com
Industry Health, Wellness and Fitness
Experience
Angela Watson Coaching August 2015 - Present
The Holisticates May 2015 - Present
Mentoring Women's Network August 2014 - Present
CrossCheck Compliance LLC August 2012 - February 2015
Mortgage Quality Management & Research February 2015 - 2015
Bank of America 2011 - 2012
Fannie Mae 2009 - 2011
Thornburg Mortgage 2007 - 2009
Santa Fe Community College 2004 - 2007
YMCA of the Rockies 2002 - 2003
Skills
Project Management, People Management, Business and Technical..., Process Management, GSE Audit Management, Investor Relationship..., Management Consulting, Business Development, Business, Business Process..., Business Strategy, CRM, Coaching, Consulting, Due Diligence, Financial Services, IT Strategy, Investor Relations, Management, Leadership, Leadership Development, Loan Servicing, Loans, Loss Mitigation, Mortgage Lending, Mortgage Servicing, Process Improvement, Risk Management, Start-ups, Team Building, Technical Writing, Training
Education
University of Missouri-Columbia 1999 — 2003
B.A., Communications, Psychology, Spanish
University of Phoenix 2007 — 2009
MBA, Business Administration
Sunstone Yoga Academy 2012 — 2012
500 Hour Certified Hatha Yoga Instructor
Institute of Integrative Nutrition 2015 — 2016
Integrative Nutrition
Angela Watson Coaching August 2015 - Present
The Holisticates May 2015 - Present
Mentoring Women's Network August 2014 - Present
CrossCheck Compliance LLC August 2012 - February 2015
Mortgage Quality Management & Research February 2015 - 2015
Bank of America 2011 - 2012
Fannie Mae 2009 - 2011
Thornburg Mortgage 2007 - 2009
Santa Fe Community College 2004 - 2007
YMCA of the Rockies 2002 - 2003
Skills
Project Management, People Management, Business and Technical..., Process Management, GSE Audit Management, Investor Relationship..., Management Consulting, Business Development, Business, Business Process..., Business Strategy, CRM, Coaching, Consulting, Due Diligence, Financial Services, IT Strategy, Investor Relations, Management, Leadership, Leadership Development, Loan Servicing, Loans, Loss Mitigation, Mortgage Lending, Mortgage Servicing, Process Improvement, Risk Management, Start-ups, Team Building, Technical Writing, Training
Education
University of Missouri-Columbia 1999 — 2003
B.A., Communications, Psychology, Spanish
University of Phoenix 2007 — 2009
MBA, Business Administration
Sunstone Yoga Academy 2012 — 2012
500 Hour Certified Hatha Yoga Instructor
Institute of Integrative Nutrition 2015 — 2016
Integrative Nutrition
Patti Katzban's CrossCheck Compliance LLC Experience February 2010 - Present
Job Director
Industry Financial Services
Experience
CrossCheck Compliance LLC February 2010 - Present
The Lawler Group September 2006 - January 2010
CFT North Central States, Inc. March 1993 - August 2006
First Bank Milwaukee 1983 - 1992
Skills
Financial Institutions, Banking, Financial Services, Risk Management, Financial Risk, Risk Assessment, Consulting, Business Development, Sales, Compliance, Internal Audit, Due Diligence, Loans, Credit Analysis, Management, Credit, Consumer Lending, Financial Analysis, Credit Unions, Mortgage Lending, Mortgage Servicing, Education, Commercial Lending, Training, Recruiting, Finance, Accounting, Portfolio Management, Auditing, Cash Management, Commercial Banking, New Business Development, Mortgage Banking, Investments, Underwriting
Education
Cardinal Stritch University 1988 — 1993
BS, Business Administration
Bay Port High School
CrossCheck Compliance LLC February 2010 - Present
The Lawler Group September 2006 - January 2010
CFT North Central States, Inc. March 1993 - August 2006
First Bank Milwaukee 1983 - 1992
Skills
Financial Institutions, Banking, Financial Services, Risk Management, Financial Risk, Risk Assessment, Consulting, Business Development, Sales, Compliance, Internal Audit, Due Diligence, Loans, Credit Analysis, Management, Credit, Consumer Lending, Financial Analysis, Credit Unions, Mortgage Lending, Mortgage Servicing, Education, Commercial Lending, Training, Recruiting, Finance, Accounting, Portfolio Management, Auditing, Cash Management, Commercial Banking, New Business Development, Mortgage Banking, Investments, Underwriting
Education
Cardinal Stritch University 1988 — 1993
BS, Business Administration
Bay Port High School
Libby O'Hagan Libby O'Hagan's CrossCheck Compliance LLC Experience October 2012 - Present
Job Experienced Management Leader
Industry Financial Services
Experience
CrossCheck Compliance LLC October 2012 - Present
Zumba Fitness LLC October 2012 - Present
Falcon Innovations January 2010 - Present
Contemporary Services, Inc. 2003 - November 2012
PMI Mortgage Insurance Co. 2002 - 2003
Consultant 2000 - 2002
Guaranteed Rate 2000 - 2001
Prism Mortgage 1991 - 2001
SunTrust Mortgage (Crestar) 1983 - 1992
Skills
Zumba Instructor, Zumba, Loan Origination, Loss Mitigation, Credit Risk, Loans, Recruiting, Mortgage Lending, Due Diligence, Mortgage Banking, Management, Customer Support, Credit, Business Intelligence, Fraud Detection
Education
Northeastern Illinois University
CrossCheck Compliance LLC October 2012 - Present
Zumba Fitness LLC October 2012 - Present
Falcon Innovations January 2010 - Present
Contemporary Services, Inc. 2003 - November 2012
PMI Mortgage Insurance Co. 2002 - 2003
Consultant 2000 - 2002
Guaranteed Rate 2000 - 2001
Prism Mortgage 1991 - 2001
SunTrust Mortgage (Crestar) 1983 - 1992
Skills
Zumba Instructor, Zumba, Loan Origination, Loss Mitigation, Credit Risk, Loans, Recruiting, Mortgage Lending, Due Diligence, Mortgage Banking, Management, Customer Support, Credit, Business Intelligence, Fraud Detection
Education
Northeastern Illinois University
Shannon (Wootton) Singletary's CrossCheck Compliance LLC Experience June 2009 - Present
Job Manager at CrossCheck Compliance LLC
Industry Financial Services
Experience
CrossCheck Compliance LLC June 2009 - Present
Lydian Data Services March 2007 - May 2009
HSBC Mortgage Services November 2003 - March 2007
Hanover Capital Partners Ltd. November 1998 - October 2003
Skills
Mortgage Lending, Loans, Mortgage Banking, Mortgage Underwriting, Underwriting, Loss Mitigation, Loan Origination, Mergers & Acquisitions, Funding, Risk Management, Due Diligence, Sales, Credit, Loan Servicing, Portfolio Management, Management, Credit Risk, Financial Services, Banking, Residential Mortgages, Credit Analysis
Education
University of North Carolina at Chapel Hill 1992 — 1996
English Literature
Lancaster University 1994 — 1995
English Literature
O'Fallon Township High School
CrossCheck Compliance LLC June 2009 - Present
Lydian Data Services March 2007 - May 2009
HSBC Mortgage Services November 2003 - March 2007
Hanover Capital Partners Ltd. November 1998 - October 2003
Skills
Mortgage Lending, Loans, Mortgage Banking, Mortgage Underwriting, Underwriting, Loss Mitigation, Loan Origination, Mergers & Acquisitions, Funding, Risk Management, Due Diligence, Sales, Credit, Loan Servicing, Portfolio Management, Management, Credit Risk, Financial Services, Banking, Residential Mortgages, Credit Analysis
Education
University of North Carolina at Chapel Hill 1992 — 1996
English Literature
Lancaster University 1994 — 1995
English Literature
O'Fallon Township High School
Kevin Schramek's CrossCheck Compliance LLC Experience November 2010 - Present
Job Financial and Compliance Auditor at Crosscheck Compliance
Industry Financial Services
Experience
CrossCheck Compliance LLC November 2010 - Present
Tek Systems July 2010 - November 2010
CrossCheck Compliance LLC 2009 - 2010
Jefferson Wells November 1999 - 2010
PMI Mortgage Insurance Co. August 1998 - November 1999
Empire Funding April 1998 - July 1998
Skills
Sarbanes-Oxley Act, Financial Analysis, Fraud, Internal Controls, Internal Audit, Auditing, Enterprise Risk..., Sarbanes-Oxley, Accounting, Payroll, Financial Services, Software Documentation, Quality Auditing, Operational Risk..., Risk Management, IT Audit, Financial Risk, Financial Reporting, Due Diligence, SEC filings, Risk Assessment, COSO
Education
Northern Illinois University
B.A.
Roosevelt University
CPS
CrossCheck Compliance LLC November 2010 - Present
Tek Systems July 2010 - November 2010
CrossCheck Compliance LLC 2009 - 2010
Jefferson Wells November 1999 - 2010
PMI Mortgage Insurance Co. August 1998 - November 1999
Empire Funding April 1998 - July 1998
Skills
Sarbanes-Oxley Act, Financial Analysis, Fraud, Internal Controls, Internal Audit, Auditing, Enterprise Risk..., Sarbanes-Oxley, Accounting, Payroll, Financial Services, Software Documentation, Quality Auditing, Operational Risk..., Risk Management, IT Audit, Financial Risk, Financial Reporting, Due Diligence, SEC filings, Risk Assessment, COSO
Education
Northern Illinois University
B.A.
Roosevelt University
CPS
Clara Barnes's CrossCheck Compliance LLC Experience January 2011 - January 2013
Job Compliance Officer at Popular Community Bank
Industry Banking
Experience
Popular Community Bank February 2013 - Present
CrossCheck Compliance LLC January 2011 - January 2013
Career Education Corp February 2008 - January 2011
LaSalle Bank 2005 - 2007
ABN AMRO Bank 1999 - 2005
Skills
Banking, Internal Audit, Sarbanes-Oxley Act, Internal Controls, Auditing, Finance, Financial Services, Accounting, AML, Mortgage Lending, Corporate Governance, Accounts Payable, Sarbanes-Oxley, Quality Auditing, Bank Secrecy Act, Financial Audits, OFAC, Credit, Financial Analysis, Loans, Credit Risk, Financial Risk, Due Diligence, Risk Management, IT Audit, Enterprise Risk..., Project Management, Leadership, Operational Risk..., Mergers, Risk Assessment, Loan Origination, Payments, Governance, Operational Risk, Business Continuity, USA PATRIOT Act, Business Process..., Regulations, Retail Banking, Financial Reporting, Financial Regulation, Policy, Commercial Banking, Credit Analysis, Commercial Lending
Education
Roosevelt University 2006 — 2007
MA, Education
Roosevelt University 1975 — 1980
BSBA, Accounting
Popular Community Bank February 2013 - Present
CrossCheck Compliance LLC January 2011 - January 2013
Career Education Corp February 2008 - January 2011
LaSalle Bank 2005 - 2007
ABN AMRO Bank 1999 - 2005
Skills
Banking, Internal Audit, Sarbanes-Oxley Act, Internal Controls, Auditing, Finance, Financial Services, Accounting, AML, Mortgage Lending, Corporate Governance, Accounts Payable, Sarbanes-Oxley, Quality Auditing, Bank Secrecy Act, Financial Audits, OFAC, Credit, Financial Analysis, Loans, Credit Risk, Financial Risk, Due Diligence, Risk Management, IT Audit, Enterprise Risk..., Project Management, Leadership, Operational Risk..., Mergers, Risk Assessment, Loan Origination, Payments, Governance, Operational Risk, Business Continuity, USA PATRIOT Act, Business Process..., Regulations, Retail Banking, Financial Reporting, Financial Regulation, Policy, Commercial Banking, Credit Analysis, Commercial Lending
Education
Roosevelt University 2006 — 2007
MA, Education
Roosevelt University 1975 — 1980
BSBA, Accounting
Denise O'Dell's CrossCheck Compliance LLC Experience May 2015 - Present
Job Analyst
Industry Banking
Experience
CrossCheck Compliance LLC May 2015 - Present
HSBC May 2012 - Present
HSBC May 2013 - May 2015
HSBC May 2011 - May 2012
Clayton July 2008 - May 2011
Bank of America April 2008 - June 2008
HSBC Mortgage Services October 1994 - June 2007
HSBC 1994 - 2007
Skills
Mortgage Lending, Loans, Credit Analysis, Credit Risk, Loan Origination, Credit, Underwriting, Consumer Lending, Portfolio Management, Loss Mitigation, Mortgage Banking, Financial Risk, Banking, Financial Services, Process Improvement, Risk Management, Operational Risk, Commercial Lending, Residential Mortgages, Loan Servicing, Small Business Lending, Finance, Mortgage Underwriting, Asset Management, Credit Cards, Capital Markets, Relationship Management, Financial Analysis, Investments
Education
University of South Florida - College of Business Administration 1992 — 1994
Bachelor's degree, Finance, General
Seminole State College of Florida 1989 — 1992
Associates, Business
CrossCheck Compliance LLC May 2015 - Present
HSBC May 2012 - Present
HSBC May 2013 - May 2015
HSBC May 2011 - May 2012
Clayton July 2008 - May 2011
Bank of America April 2008 - June 2008
HSBC Mortgage Services October 1994 - June 2007
HSBC 1994 - 2007
Skills
Mortgage Lending, Loans, Credit Analysis, Credit Risk, Loan Origination, Credit, Underwriting, Consumer Lending, Portfolio Management, Loss Mitigation, Mortgage Banking, Financial Risk, Banking, Financial Services, Process Improvement, Risk Management, Operational Risk, Commercial Lending, Residential Mortgages, Loan Servicing, Small Business Lending, Finance, Mortgage Underwriting, Asset Management, Credit Cards, Capital Markets, Relationship Management, Financial Analysis, Investments
Education
University of South Florida - College of Business Administration 1992 — 1994
Bachelor's degree, Finance, General
Seminole State College of Florida 1989 — 1992
Associates, Business
Tom Winslow's CrossCheck Compliance LLC Experience August 2009 - Present
Job Director at CrossCheck Compliance LLC
Industry Financial Services
Experience
CrossCheck Compliance LLC August 2009 - Present
Goldman Sachs March 2007 - August 2008
HSBC North America January 1998 - December 2005
HFC October 1971 - December 1997
Skills
Fraud, Compliance, Fraud Prevention, Mortgage, Investigation, Management, Loans, Mortgage Lending, Mortgage Banking, Management Consulting, Financial Risk, Due Diligence, Banking, Credit Risk, Mergers & Acquisitions, Credit, Risk Management, Underwriting, Credit Analysis, Portfolio Management
Education
Stanford University 1967 — 1971
BA, Economics
CrossCheck Compliance LLC August 2009 - Present
Goldman Sachs March 2007 - August 2008
HSBC North America January 1998 - December 2005
HFC October 1971 - December 1997
Skills
Fraud, Compliance, Fraud Prevention, Mortgage, Investigation, Management, Loans, Mortgage Lending, Mortgage Banking, Management Consulting, Financial Risk, Due Diligence, Banking, Credit Risk, Mergers & Acquisitions, Credit, Risk Management, Underwriting, Credit Analysis, Portfolio Management
Education
Stanford University 1967 — 1971
BA, Economics
Erik Mansfield's CrossCheck Compliance LLC Experience June 2009 - March 2010
Job Underwriter
Industry Real Estate
Experience
Wells Fargo Home Mortgage May 2014 - Present
The Private Bank And Trust Company March 2014 - May 2014
The Private Bank And Trust Company June 2011 - February 2014
Chicago Bancorp April 2010 - July 2011
CrossCheck Compliance LLC June 2009 - March 2010
HSBC February 2005 - April 2009
Education
University of Illinois at Urbana-Champaign 1999 — 2003
Wells Fargo Home Mortgage May 2014 - Present
The Private Bank And Trust Company March 2014 - May 2014
The Private Bank And Trust Company June 2011 - February 2014
Chicago Bancorp April 2010 - July 2011
CrossCheck Compliance LLC June 2009 - March 2010
HSBC February 2005 - April 2009
Education
University of Illinois at Urbana-Champaign 1999 — 2003
Tim McWay's CrossCheck Compliance LLC Experience January 2013 - Present
Job Manager Consultant at CrossCheck Compliance LLC
Industry Banking
Experience
CrossCheck Compliance LLC January 2013 - Present
Midwest Mortgage Capital LLC June 2009 - December 2012
GD LLC dba GLF Funding December 2006 - December 2008
CreveCor Mortgage Inc. May 1997 - December 2006
Skills
Loans, Mortgage Lending, Credit, Banking, Mortgage Banking, Risk Management, FHA, Underwriting, Finance, Management, Training, Financial Services, Refinance, VA loans, Portfolio Management, Mortgage Underwriting, Compliance, Residential Mortgages, Real Estate
Education
University of Missouri-Saint Louis 1995 — 1997
MBA, Business
University of Missouri-Saint Louis 1986 — 1991
B.S., Special Education
Christian Brothers College High School 1982 — 1986
CrossCheck Compliance LLC January 2013 - Present
Midwest Mortgage Capital LLC June 2009 - December 2012
GD LLC dba GLF Funding December 2006 - December 2008
CreveCor Mortgage Inc. May 1997 - December 2006
Skills
Loans, Mortgage Lending, Credit, Banking, Mortgage Banking, Risk Management, FHA, Underwriting, Finance, Management, Training, Financial Services, Refinance, VA loans, Portfolio Management, Mortgage Underwriting, Compliance, Residential Mortgages, Real Estate
Education
University of Missouri-Saint Louis 1995 — 1997
MBA, Business
University of Missouri-Saint Louis 1986 — 1991
B.S., Special Education
Christian Brothers College High School 1982 — 1986
Thomas Mullins's CrossCheck Compliance LLC Experience May 2009 - June 2010
Job Loan Review Auditor, Quality Control at Northern Trust
Industry Banking
Experience
Northern Trust September 2010 - Present
CrossCheck Compliance LLC May 2009 - June 2010
Citi Residential Lending April 2005 - September 2008
Argent Mortgage April 2005 - June 2007
Bass Financial Corp September 2004 - April 2005
Home Mortgage, Inc. September 1996 - September 2004
EQ Financial September 1996 - December 2000
First Bank of Schaumburg January 1993 - August 1996
LaSalle Talman Bank February 1988 - August 1992
Mellon Financial October 1984 - February 1988
Skills
Mortgage, Compliance, Loans, Credit, Risk Management, Banking, Auditing, Mortgage Lending, Underwriting, Due Diligence, Management, Consumer Lending, Loan Origination, Financial Risk, Training, Quality Assurance, Portfolio Management
Education
University of Indianapolis 1980 — 1984
B.S., Business Administration/Marketing and Economics/Finance
Maine South High School, Park Ridge, IL 1977 — 1983
Northern Trust September 2010 - Present
CrossCheck Compliance LLC May 2009 - June 2010
Citi Residential Lending April 2005 - September 2008
Argent Mortgage April 2005 - June 2007
Bass Financial Corp September 2004 - April 2005
Home Mortgage, Inc. September 1996 - September 2004
EQ Financial September 1996 - December 2000
First Bank of Schaumburg January 1993 - August 1996
LaSalle Talman Bank February 1988 - August 1992
Mellon Financial October 1984 - February 1988
Skills
Mortgage, Compliance, Loans, Credit, Risk Management, Banking, Auditing, Mortgage Lending, Underwriting, Due Diligence, Management, Consumer Lending, Loan Origination, Financial Risk, Training, Quality Assurance, Portfolio Management
Education
University of Indianapolis 1980 — 1984
B.S., Business Administration/Marketing and Economics/Finance
Maine South High School, Park Ridge, IL 1977 — 1983
Aaron Soule's CrossCheck Compliance LLC Experience April 2009 - Present
Job Director of Post Closing QC at CrossCheck Compliance LLC
Industry Financial Services
Experience
CrossCheck Compliance LLC April 2009 - Present
Capital One Home Loans June 2006 - April 2009
Fortress Financial 2002 - 2006
Skills
Mortgage Lending, Credit, Loans, Underwriting, Banking, Financial Analysis, Mortgage Banking, Risk Management, Financial Risk, Loan Origination, Residential Mortgages, FHA, Credit Risk, Mortgage Underwriting, Refinance, Credit Analysis, Mortgage Servicing
Education
Buena Vista University 1995 — 1999
Marketing, Marketing, Economics, Advertising, Accounting
CrossCheck Compliance LLC April 2009 - Present
Capital One Home Loans June 2006 - April 2009
Fortress Financial 2002 - 2006
Skills
Mortgage Lending, Credit, Loans, Underwriting, Banking, Financial Analysis, Mortgage Banking, Risk Management, Financial Risk, Loan Origination, Residential Mortgages, FHA, Credit Risk, Mortgage Underwriting, Refinance, Credit Analysis, Mortgage Servicing
Education
Buena Vista University 1995 — 1999
Marketing, Marketing, Economics, Advertising, Accounting
Catherine Mejia's CrossCheck Compliance LLC Experience April 2009 - July 2010
Job
Industry Accounting
Experience
Boeing May 2011 - Present
Illinois Housing Development Authority July 2010 - February 2011
CrossCheck Compliance LLC April 2009 - July 2010
Jefferson Wells 2000 - 2008
State Street Bank 1996 - 2000
Harris Bank 1991 - 1996
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Auditing, Enterprise Risk..., Risk Assessment, Risk Management, SEC filings, GAAP, Accounting, Financial Reporting, Sarbanes-Oxley, IT Audit, Financial Analysis, SAS70, Managerial Finance
Education
DePaul University
BS
Boeing May 2011 - Present
Illinois Housing Development Authority July 2010 - February 2011
CrossCheck Compliance LLC April 2009 - July 2010
Jefferson Wells 2000 - 2008
State Street Bank 1996 - 2000
Harris Bank 1991 - 1996
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Auditing, Enterprise Risk..., Risk Assessment, Risk Management, SEC filings, GAAP, Accounting, Financial Reporting, Sarbanes-Oxley, IT Audit, Financial Analysis, SAS70, Managerial Finance
Education
DePaul University
BS
Diane Maurer's CrossCheck Compliance LLC Experience August 2009 - February 2010
Job Business Analyst at Triangle Technologies, Inc.
Industry Information Technology and Services
Experience
Triangle Technologies, Inc. October 2013 - Present
Sycamore Art Attack 2010 - Present
Angelfire Gems 2007 - Present
Kinecta Federal Credit Union October 2011 - September 2013
American Fidelity Mortgage August 2010 - September 2011
CrossCheck Compliance LLC August 2009 - February 2010
MB Financial Bank May 2007 - October 2008
New Equity Dimensions, Kemper Mortgage March 2006 - April 2007
Washington Mutual, Inc. May 2003 - March 2005
Hustlers Ski Club (Not For Profit Corporation) July 1993 - June 2003
Skills
Mortgage Lending, Business Analysis, Sales, Financial Analysis, Loans, Banking, Risk Management, Sales Management, Retail, Finance, Credit Analysis, Leadership, Budgets, Software Documentation, Management, Analysis, Forecasting, Customer Service
Education
DePaul University
Certificate, Windows Software Development
Elgin Community College
Certificate Program, Residential Real Estate Appraisal
Keller Graduate School of Management of DeVry University
MBA, Project Management and Finance
Northern Illinois University
BS, Computer Science and Operations Management (Dual Major)
Triangle Technologies, Inc. October 2013 - Present
Sycamore Art Attack 2010 - Present
Angelfire Gems 2007 - Present
Kinecta Federal Credit Union October 2011 - September 2013
American Fidelity Mortgage August 2010 - September 2011
CrossCheck Compliance LLC August 2009 - February 2010
MB Financial Bank May 2007 - October 2008
New Equity Dimensions, Kemper Mortgage March 2006 - April 2007
Washington Mutual, Inc. May 2003 - March 2005
Hustlers Ski Club (Not For Profit Corporation) July 1993 - June 2003
Skills
Mortgage Lending, Business Analysis, Sales, Financial Analysis, Loans, Banking, Risk Management, Sales Management, Retail, Finance, Credit Analysis, Leadership, Budgets, Software Documentation, Management, Analysis, Forecasting, Customer Service
Education
DePaul University
Certificate, Windows Software Development
Elgin Community College
Certificate Program, Residential Real Estate Appraisal
Keller Graduate School of Management of DeVry University
MBA, Project Management and Finance
Northern Illinois University
BS, Computer Science and Operations Management (Dual Major)
Jacob Patton's CrossCheck Compliance LLC Experience July 2015 - Present
Job Currently Seeking New Opportunities
Industry Legal Services
Experience
CrossCheck Compliance LLC July 2015 - Present
ClearSpring Loan Services, Inc. December 2013 - May 2015
Bank of America Home Loans June 2008 - September 2013
Barrett, Daffin, Frappier, Turner, & Engel, LLP January 2007 - May 2008
Skills
Loans, Mortgage Lending, Mortgage Banking, Banking, Credit, Loan Origination, Commercial Lending, Credit Analysis, Mortgage Servicing, Loan Servicing, Loss Mitigation, Consumer Lending, FHA, Commercial Banking, Refinance
Education
Texas Tech University 2000 — 2005
Completing Bachelor's, History
CrossCheck Compliance LLC July 2015 - Present
ClearSpring Loan Services, Inc. December 2013 - May 2015
Bank of America Home Loans June 2008 - September 2013
Barrett, Daffin, Frappier, Turner, & Engel, LLP January 2007 - May 2008
Skills
Loans, Mortgage Lending, Mortgage Banking, Banking, Credit, Loan Origination, Commercial Lending, Credit Analysis, Mortgage Servicing, Loan Servicing, Loss Mitigation, Consumer Lending, FHA, Commercial Banking, Refinance
Education
Texas Tech University 2000 — 2005
Completing Bachelor's, History
Rich Wojnicki's CrossCheck Compliance LLC Experience September 2009 - May 2010
Job AVP Third Party Compliance at HSBC
Industry Management Consulting
Experience
HSBC October 2014 - Present
Accretive Solutions July 2011 - September 2014
Adams Harris June 2010 - June 2011
CrossCheck Compliance, LLC September 2009 - May 2010
Experis (formerly Jefferson Wells International) June 1997 - September 2009
ON-LINE FINANCIAL SERVICES March 1982 - October 1996
LINCOLN SQUARE SAVINGS March 1981 - March 1982
AUSTIN FEDERAL SAVINGS May 1975 - March 1981
First Federal Savings and Loan June 1973 - May 1975
Skills
Internal Audit, Auditing, Accounting, Banking, Financial Reporting, Internal Controls, Corporate Finance, Process Improvement, Accounts Payable, Budgets
Education
Dominican University 1983 — 1985
MBA, Finance
St. Joseph College, Rensselaer Ind
Bachelor of Science, Accounting
HSBC October 2014 - Present
Accretive Solutions July 2011 - September 2014
Adams Harris June 2010 - June 2011
CrossCheck Compliance, LLC September 2009 - May 2010
Experis (formerly Jefferson Wells International) June 1997 - September 2009
ON-LINE FINANCIAL SERVICES March 1982 - October 1996
LINCOLN SQUARE SAVINGS March 1981 - March 1982
AUSTIN FEDERAL SAVINGS May 1975 - March 1981
First Federal Savings and Loan June 1973 - May 1975
Skills
Internal Audit, Auditing, Accounting, Banking, Financial Reporting, Internal Controls, Corporate Finance, Process Improvement, Accounts Payable, Budgets
Education
Dominican University 1983 — 1985
MBA, Finance
St. Joseph College, Rensselaer Ind
Bachelor of Science, Accounting
Christine Cain, CRCM's CrossCheck Compliance LLC Experience September 2012 - Present
Job Consultant at CrossCheck Compliance LLC
Industry Banking
Experience
CrossCheck Compliance LLC September 2012 - Present
Wintrust Financial Corporation September 2011 - September 2012
Wintrust Financial Corporation June 2010 - September 2012
PNC Financial Services Group January 2010 - March 2011
FBOP Corporation May 2003 - January 2010
Skills
Loans, Banking, Risk Management, Credit, Financial Analysis
Education
Hope College
BA, Economics and Business
CrossCheck Compliance LLC September 2012 - Present
Wintrust Financial Corporation September 2011 - September 2012
Wintrust Financial Corporation June 2010 - September 2012
PNC Financial Services Group January 2010 - March 2011
FBOP Corporation May 2003 - January 2010
Skills
Loans, Banking, Risk Management, Credit, Financial Analysis
Education
Hope College
BA, Economics and Business
David Lilek's CrossCheck Compliance LLC Experience September 2011 - Present
Job Consultant at CrossCheck Compliance LLC
Industry Financial Services
Experience
CrossCheck Compliance LLC September 2011 - Present
David A Lilek, CPA August 2001 - Present
RSM McGladrey September 2010 - August 2011
JP Morgan Chase February 1997 - August 2001
Bank Of Chicago January 1993 - February 1997
Cole Taylor Bank April 1988 - January 1993
Pioneer Bank & Trust Company July 1983 - April 1988
Exchange National Bank January 1979 - July 1983
National Boulevard Bank February 1978 - January 1979
Skills
Loans, Credit, Commercial Banking, Loan Review, Loan Documentation, Financial Analysis, Credit Analysis, Mortgage Lending, Banking, Portfolio Management, Commercial Mortgages, Commercial Lending, Underwriting, Financial Services, Risk Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1979 — 1983
M.S., Accountancy
University of Illinois at Chicago 1972 — 1977
B.S., Finance
CrossCheck Compliance LLC September 2011 - Present
David A Lilek, CPA August 2001 - Present
RSM McGladrey September 2010 - August 2011
JP Morgan Chase February 1997 - August 2001
Bank Of Chicago January 1993 - February 1997
Cole Taylor Bank April 1988 - January 1993
Pioneer Bank & Trust Company July 1983 - April 1988
Exchange National Bank January 1979 - July 1983
National Boulevard Bank February 1978 - January 1979
Skills
Loans, Credit, Commercial Banking, Loan Review, Loan Documentation, Financial Analysis, Credit Analysis, Mortgage Lending, Banking, Portfolio Management, Commercial Mortgages, Commercial Lending, Underwriting, Financial Services, Risk Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1979 — 1983
M.S., Accountancy
University of Illinois at Chicago 1972 — 1977
B.S., Finance
Sheldon Cowin's CrossCheck Compliance LLC Experience September 2011 - September 2013
Job Examiner Consumer Financial Protection Bureau
Industry Banking
Experience
Consumer Financial Protection Bureau September 2013 - Present
Solomon Edwards Group January 2013 - September 2013
CrossCheck Compliance LLC September 2011 - September 2013
RSM McGladrey December 2010 - November 2011
RSM McGladrey 2011 - 2011
The Corvus Group July 2008 - December 2010
Cole Taylor Bank 1990 - 1998
Skills
Enterprise Risk..., Due Diligence, Banking, Financial Analysis, Loans, Auditing, Credit, Mortgage Lending, Credit Analysis, Risk Management, Financial Services, Credit Risk, Finance, Asset Management, Financial Risk, Portfolio Management, Internal Audit, Mergers & Acquisitions, Management Consulting, Mortgage Banking, Financial Reporting, Commercial Lending, Underwriting, Internal Controls, Sarbanes-Oxley Act, Fraud, Treasury Management, Valuation, Financial Modeling, Residential Mortgages, Loan Origination, Risk Assessment, Operational Risk, Business Process..., Cash Management, Capital Markets, Funding, Corporate Finance, Financial Institutions, Restructuring, Sarbanes-Oxley, Accounting, Loan Servicing, Consumer Lending, Strategic Financial..., Investments, IT Audit, Process Improvement, Analysis, Executive Management
Education
University of Arizona
BSBA, Accounting and Business Administration
Consumer Financial Protection Bureau September 2013 - Present
Solomon Edwards Group January 2013 - September 2013
CrossCheck Compliance LLC September 2011 - September 2013
RSM McGladrey December 2010 - November 2011
RSM McGladrey 2011 - 2011
The Corvus Group July 2008 - December 2010
Cole Taylor Bank 1990 - 1998
Skills
Enterprise Risk..., Due Diligence, Banking, Financial Analysis, Loans, Auditing, Credit, Mortgage Lending, Credit Analysis, Risk Management, Financial Services, Credit Risk, Finance, Asset Management, Financial Risk, Portfolio Management, Internal Audit, Mergers & Acquisitions, Management Consulting, Mortgage Banking, Financial Reporting, Commercial Lending, Underwriting, Internal Controls, Sarbanes-Oxley Act, Fraud, Treasury Management, Valuation, Financial Modeling, Residential Mortgages, Loan Origination, Risk Assessment, Operational Risk, Business Process..., Cash Management, Capital Markets, Funding, Corporate Finance, Financial Institutions, Restructuring, Sarbanes-Oxley, Accounting, Loan Servicing, Consumer Lending, Strategic Financial..., Investments, IT Audit, Process Improvement, Analysis, Executive Management
Education
University of Arizona
BSBA, Accounting and Business Administration
Andrea Romenesko's CrossCheck Compliance LLC Experience April 2012 - September 2015
Job Compliance/Banking Attorney
Industry Legal Services
Experience
Associated Bank September 2015 - Present
CrossCheck Compliance LLC April 2012 - September 2015
JPMorgan Chase December 2010 - April 2012
Legal Rights Center March 2010 - May 2010
Family and Juvenile Justice Center June 2009 - August 2009
Duggins Law Firm LLC October 2008 - July 2009
Anoka County Public Defenders' Office September 2008 - November 2008
Restorative Justice February 2008 - April 2008
Pioneer Credit Union August 2003 - July 2007
Brown County District Attorney's Office January 2004 - May 2004
Skills
Legal Research, Criminal Law, Westlaw, Arbitration, Trials, Legal Writing, Mediation
Education
Hamline University School of Law 2007 — 2010
Juris Doctor
University of Wisconsin-Green Bay 2004 — 2007
Bachelor of Arts, Interdisciplinary Studies
Northeast Wisconsin Technical College 2002 — 2004
Associate Degree in ABA Approved, Paralegal Studies Program
Associated Bank September 2015 - Present
CrossCheck Compliance LLC April 2012 - September 2015
JPMorgan Chase December 2010 - April 2012
Legal Rights Center March 2010 - May 2010
Family and Juvenile Justice Center June 2009 - August 2009
Duggins Law Firm LLC October 2008 - July 2009
Anoka County Public Defenders' Office September 2008 - November 2008
Restorative Justice February 2008 - April 2008
Pioneer Credit Union August 2003 - July 2007
Brown County District Attorney's Office January 2004 - May 2004
Skills
Legal Research, Criminal Law, Westlaw, Arbitration, Trials, Legal Writing, Mediation
Education
Hamline University School of Law 2007 — 2010
Juris Doctor
University of Wisconsin-Green Bay 2004 — 2007
Bachelor of Arts, Interdisciplinary Studies
Northeast Wisconsin Technical College 2002 — 2004
Associate Degree in ABA Approved, Paralegal Studies Program
John Mach's CrossCheck Compliance LLC Experience July 2009 - November 2009
Job Underwriter
Industry Financial Services
Experience
JPMorgan Chase January 2014 - Present
Wells Fargo Home Mortgage November 2012 - November 2013
JPMorgan Chase January 2011 - November 2012
Morgan Stanley Credit Corporation August 2010 - January 2011
OPUS Capital Markets March 2010 - August 2010
CrossCheck Compliance LLC July 2009 - November 2009
HSBC 2001 - 2009
GE capital 1995 - 2000
First Bank of Oak Park 1990 - 1995
Skills
Mortgage Lending, Credit, New Business Development, Banking, Residential Mortgages, Credit Analysis, Underwriting, Loans, Mortgage Banking, Loan Origination
Education
Illinois Institute of Technology
BS, Finance
JPMorgan Chase January 2014 - Present
Wells Fargo Home Mortgage November 2012 - November 2013
JPMorgan Chase January 2011 - November 2012
Morgan Stanley Credit Corporation August 2010 - January 2011
OPUS Capital Markets March 2010 - August 2010
CrossCheck Compliance LLC July 2009 - November 2009
HSBC 2001 - 2009
GE capital 1995 - 2000
First Bank of Oak Park 1990 - 1995
Skills
Mortgage Lending, Credit, New Business Development, Banking, Residential Mortgages, Credit Analysis, Underwriting, Loans, Mortgage Banking, Loan Origination
Education
Illinois Institute of Technology
BS, Finance
Margie Kamm's CrossCheck Compliance LLC Experience March 2011 - August 2011
Job EDD Specialist at Wintrust Financial
Industry Banking
Experience
Wintrust Financial December 2013 - Present
Banco Popular North America August 2011 - December 2013
CrossCheck Compliance LLC March 2011 - August 2011
AMCORE, now Harris N June 2004 - January 2011
Skills
Investigations, Data Mining, Writing, Analysis, AML, Due Diligence, Banking, Bank Secrecy Act, Communication, OFAC, High Risk Customers, Anti Money Laundering, Microsoft Word, Microsoft Excel, PowerPoint, Access, Research
Education
Southern New Hampshire University 2014 — 2016
Master's Degree, Data Analytics
University of Phoenix 2001 — 2003
Bachelor of Science Degree, Business Management
Northern Illinois University
Wintrust Financial December 2013 - Present
Banco Popular North America August 2011 - December 2013
CrossCheck Compliance LLC March 2011 - August 2011
AMCORE, now Harris N June 2004 - January 2011
Skills
Investigations, Data Mining, Writing, Analysis, AML, Due Diligence, Banking, Bank Secrecy Act, Communication, OFAC, High Risk Customers, Anti Money Laundering, Microsoft Word, Microsoft Excel, PowerPoint, Access, Research
Education
Southern New Hampshire University 2014 — 2016
Master's Degree, Data Analytics
University of Phoenix 2001 — 2003
Bachelor of Science Degree, Business Management
Northern Illinois University
Jim Shankle's CrossCheck Compliance LLC Experience August 2011 - Present
Job Managing Director at CrossCheck Compliance LLC
Industry Financial Services
Experience
CrossCheck Compliance LLC August 2011 - Present
Jefferson Wells International March 1997 - June 2009
Education
The Ohio State University - The Max M. Fisher College of Business
Finance
CrossCheck Compliance LLC August 2011 - Present
Jefferson Wells International March 1997 - June 2009
Education
The Ohio State University - The Max M. Fisher College of Business
Finance
Clara Barnes's CrossCheck Compliance LLC Experience January 2011 - Present
Job Consultant at CrossCheck Compliance LLC
Industry Management Consulting
Experience
CrossCheck Compliance LLC January 2011 - Present
Career Education Corporation February 2008 - January 2011
ABN AMRO North America, Inc. /LaSalle Bank N.A., July 2005 - June 2007
ABN AMRO North America March 1999 - July 2005
Suburban Bank & Trust Company September 1997 - March 1999
Harris Trust & Savings Bank February 1995 - September 1997
Education
American Bankers Association Compliance School
Roosevelt University
BSBA, Accounting
Roosevelt University
MA, Education
CrossCheck Compliance LLC January 2011 - Present
Career Education Corporation February 2008 - January 2011
ABN AMRO North America, Inc. /LaSalle Bank N.A., July 2005 - June 2007
ABN AMRO North America March 1999 - July 2005
Suburban Bank & Trust Company September 1997 - March 1999
Harris Trust & Savings Bank February 1995 - September 1997
Education
American Bankers Association Compliance School
Roosevelt University
BSBA, Accounting
Roosevelt University
MA, Education