Jim Jorgensen

President and CEO

Jim is the President and CEO of CrossCheck Compliance LLC.

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Michael Forester

Partner

Mike has responsibility for CrossCheck’s Litigation Support, Due Diligence and Loan Review practices.

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Liza Warner

Partner

Liza is a partner with responsibility for CrossCheck’s Regulatory Compliance, Internal Audit and Fair Lending practices providing services across its client base.

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Todd Krell

Partner

Todd is a partner with responsibility for CrossCheck’s Loan Review, Due Diligence and Litigation Support practices.

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Heidi Wier

Managing Director

Heidi is a managing director in CrossCheck’s Regulatory Compliance, Internal Audit and Fair Lending practices.

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Tracey Levandoski

Managing Director

Tracey Levandoski is a managing director in CrossCheck’s Regulatory Compliance, Internal Audit and Fair Lending practices.

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Monika L. McCarthy

Managing Director and General Counsel

Monika is a managing director with responsibilities for managing client relationships across all of the firm’s services. She also serves as the firm’s general counsel.

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Sara McGinnis

Director

Sara is a director in CrossCheck’s Regulatory Compliance and Internal Audit practices.

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Jim Treacy

Director

Jim is a director in CrossCheck’s Regulatory Compliance and Internal Audit practices.

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Tim McWay

Director

Tim is a director in CrossCheck’s Consumer Loan Review practice.

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Shannon Singletary

Director

Shannon is a director in CrossCheck’s Litigation Support practice.

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Cindy Ottolino

Director

Cindy is a director in CrossCheck’s Regulatory Compliance and Internal Audit practices.

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Todd Campfield

Director

Todd is a business development director at CrossCheck with responsibilities for managing client relationships across all the firm’s services.

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Debbi Roberts

Director

Debbi is a business development director at CrossCheck with responsibilities for managing client relationships across all the firm’s services.

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Clint Oden

Director

Clint is a business development director at CrossCheck with responsibilities for managing client relationships across all of the firm’ services.

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Mollie Sudhoff

Director

Mollie is a director at CrossCheck with responsibilities for managing client relationships across all of the firm’s services.

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Tara McNally

Director

Tara is a director at CrossCheck responsible for managing all of the firm’s human resources.

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Linda Wagner

Director

Linda is a director at CrossCheck, responsible for managing all of the firm’s marketing activities.

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