Monika L Mccarthy has been a Managing Director and General Counsel at Crosscheck Compliance Llc since 2016. Furthermore, Monika L Mccarthy has an employment history at more than eight companies using similar skills. Monika has a total work experience of 27+ years. Monika L Mccarthy studied at the Loyola Marymount University from 1987 to 1990. Los Angeles, California is the place where Monika currently lives. You can contact with Monika by looking for phone number or email or find further information by requesting access to their details from SoftwareOfficial.
Name variants:
Monika Mccarthy
Last updated Jun 09, 2024
Contact Information
Last Update
Jul 6, 2022
Email
mm**@crosscheckcompliance.com, mm**@ncen.com
Location
Los Angeles, CA
Company
Workplace
Managing Director and General Counsel
Chicago, IL
Industry
Management Consulting
Colleagues
Work History
Managing Director and General Counsel
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, loan review, and litigation support servic...
from Feb 2016
Associate General Counsel
9190 west Dr west SUITE 300, Indianapolis, IN
Oversaw transactional and regulatory matters including post-CFPB examination compliance and reporting. Provided advice and counsel to management on broad range of mortgage industry legal and...
May 2015 — Dec 2015
General Counsel
23 Corporate Plaza Dr SUITE 100, Newport Beach, CA 92660
Provided legal and strategic advice and counsel to the Founders and Executive Team at this real estate and technology company. Responsibilities included all compliance and legal matters rela...
Sep 2013 — Mar 2015
General Counsel
750 Hwy 121 SUITE 150, Lewisville, TX
Provided legal advice and counsel to owners and management of eighth largest private mortgage lender. Successfully guided the company through its first CFPB examination.
Feb 2012 — Aug 2013
Senior Director, Compliance and Fair Lending
Advised mortgage lenders and other financial service providers on risk management, regulatory compliance, and business operations. Worked with and delivered extensive reporting to prudential...
May 2011 — Feb 2012
Senior Vice President and General Counsel and Consultant To Liquidating Trust
Managed the legal department and led a team of 50 fabulously dedicated and talented people responsible for providing superior, efficient and cost effective legal services. Provided legal adv...
Dec 2000 — Feb 2012
Senior Vice President and Assistant General Counsel
Partnered with General Counsel of public, parent corporation to provide legal advice and counsel to CEO, Board of Directors and Management. Also supported corporate governance matters and li...
Dec 2000 — Aug 2008
Education
1987 — 1990
Occupations
Executive
Chief Executive Officer
Lawyer
General Counsel
Accountant
Finance and Accounting Specialist
Tailor
Partner
Supporting Member
Corporate Executive
Chief Executive
Of Counsel
Legal Counsel
Accounting Bookkeeper
Bookkeeper
Team Member
Skills
Mortgage Lending
Mergers
Intellectual Property
Leadership
Corporate Governance
Process Improvement
Mortgage Banking
Litigation
Loans
Risk Management
Mergers and Acquisitions
Strategic Planning
Privacy Law
Underwriting
Financial Services
Finance
Banking
Residential Mortgages
Credit
Insurance
Employment Law
Legal Advice
Business Development
Loss Mitigation
Capital Markets
Due Diligence
Legal Assistance
Contract Negotiation
Executive Management
Loan Origination
Real Estate
Corporate Law
Securities Regulation
Financial Analysis
Vendor Management
Management
Negotiation
Securities
Legal Compliance
Aml
Mortgage Servicing
Fraud
Strategy
Bankruptcy
FAQs about Monika L Mccarthy
What's the profession of Monika L Mccarthy?
This professional's job is Managing Director and General Counsel
What are the main profession of Monika L Mccarthy?
These person's professions are Executive and Chief Executive Officer
Where does Monika L Mccarthy live?
Los Angeles, California is the place where Monika L Mccarthy lives
Does the expert have the email address?
mm**@crosscheckcompliance.com and mm**@ncen.com is Monika L Mccarthy's email address.
Where did Monika L Mccarthy work?
The professional worked at Crosscheck Compliance Llc, Stonegate Mortgage Corporation (Nyse: Sgm).
Where has Monika L Mccarthy studied?
Monika studied at the Loyola Marymount University from 1987 to 1990.
Are there any industries Monika L Mccarthy works in?
Monika L Mccarthy works in Financial Services industry.
What are special skills of Monika L Mccarthy?
Monika has the following skills: Mortgage Lending, Mergers, Intellectual Property, Leadership, Corporate Governance, Process Improvement, Mortgage Banking, Litigation, Loans, and Risk Management.