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Heidi W.

Managing Director @Crosscheck

Milwaukee, WI, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2009 — Present

Managing Director @Crosscheck

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

N/A

University of Wisconsin-Milwaukee

BBA - Accounting

SKILLS

Financial InstitutionsIT AuditRisk AssessmentFinancial ReportingAuditingSarbanes-OxleyAmlAccountingBankingInternal ControlsCompliance TestingDue DiligenceRisk ManagementInternal AuditFraudComplianceHmdaFinancial RiskLoansSarbanes-Oxley ActFinancial AnalysisCobitEnterprise Risk Management

ABOUT HEIDI W.

Heidi is a managing director in CrossCheck’s Regulatory Compliance, Internal Audit and…

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