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Sara Mc Ginnis

Director Regulatory Compliance and Internal Audit at CrossCheck Compliance

  • LinkedIn

Sara is a regulatory compliance and internal audit professional with over 25 years of consulting and financial services industry experience. She has provided regulatory compliance guidanc...

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CROSSCHECK COMPLIANCE

CROSSCHECK COMPLIANCE

  • description Description
    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 ...

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  • Employees count Employees 51-200
  • Revenue Revenue 10 Million to 25 Million
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Employees

Monika McCarthy

Managing Director & General Counsel

Sara McGinnis

Director Regulatory Compliance and Internal Audit

Wendy McMillan

Director, Regulatory Compliance and Internal Audit

Andrew Jones

Litigation Consultant & Due-Diligence Underwriter

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