Loretta Kirkwood

Vice President of Compliance

Name variants:
Lorette Kirkwood, Lori Kirkwood, Lorrie Kirkwood, Etta Kirkwood, Retta Kirkwood, Lora Kirkwood
Last updated Jun 04, 2024

Contact Information

Last Update
Jul 4, 2022
Email
lo**@yellville.net, lk**@crosscheckcompliance.com
Location
Chicago, IL
Company

Workplace

QuestSoft
Vice President of Compliance

Industry

Computer Software

Work History

Vice President of Compliance

24411 Ridge Route Dr, Laguna Hills, CA 92653
from Mar 2018

Managing Director

810 west Washington Blvd, Chicago, IL 60607
CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, and loan review services exclusively to or...
Aug 2013 — Feb 2018

Managing Director

Mar 2012 — Aug 2013

Senior Director

Dec 2009 — Dec 2011

Svp, Consulting

5208 Tennyson Pkwy SUITE 120, Plano, TX 75024
Aug 2000 — Dec 2009

Vice President

1999 — 2000

Vice President

1992 — 1999

Treasury Department

1989 — 1992

Treasury

1982 — 1988

Occupations

Executive
Vice President
IT Professional
Computer Software Professional
Chief Executive Officer
Accountant
Finance and Accounting Specialist
Chief Executive
Software Developers
Corporate Executive
Accounting Bookkeeper
Bookkeeper

Skills

Banking
Risk Management
Financial Services
Mortgage Lending
Financial Risk
Loans
Enterprise Risk Management
Credit
Credit Risk
Financial Institutions
Management
Operational Risk Management
Aml
Compliance
Analytics
Hmda
Securities
Ofac
Fair Lending
Fairs
Fraud
Anti Money Laundering
Training
Financial Regulation
Risk Analysis
Regulatory Compliance
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