Heidi W.
Managing Director - CrossCheck Compliance
- Role
- Managing Director at Crosscheck
- Location
- Milwaukee, WI, US
- LinkedIn followers
- 500 followers
About Heidi W.
Heidi is a managing director in CrossCheck’s Regulatory Compliance, Internal Audit and…
Experience
Managing Director
Apr 2009 — Present · WI, US
CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusively to the financial services industry. Our experts adeptly identify the needs and challenges of our clients, having held similar positions as compliance officers, internal auditors, general counsel, outside counsel, regulators, underwriters, and consultants. Through a combination of deep experience and financial services expertise we are able to tailor solutions that fit each client’s size, complexity, and business needs.
Education
University of Wisconsin-Milwaukee
BBA - Accounting
Skills
- Financial Institutions
- IT Audit
- Risk Assessment
- Financial Reporting
- Auditing
- Sarbanes-Oxley
- Aml
- Accounting
- Banking
- Internal Controls
- Compliance Testing
- Due Diligence
- Risk Management
- Internal Audit
- Fraud
- Compliance
- Hmda
- Financial Risk
- Loans
- Sarbanes-Oxley Act
- Financial Analysis
- Cobit
- Enterprise Risk Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.