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CrossCheck Compliance welcomes Liza Warner back as managing director

Deloitte Digital July 2016 – October 2018 2 years 4 months. Greater Chicago Area. I am in the Deloitte Digital Service Line and have a cross-industry focus. I specialize in NetSuite ERP.

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Jim Shankle and Liza Warner, managing directors in CrossCheck’s compliance/audit practice discuss the challenges faced by servicers in implementing the 2016 Servicing Rule. This article was originally seen as the cover story of the September-October 2017 issue of ABA Bank Compliance. Read More

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LIZA WARNER, CPA, CFS, CRMA, is a managing director at CrossCheck Compliance LLC and a bank internal audit, compliance and risk management executive with over 30 years of experience in the financial and professional services industries. Previously Liza was the chief compliance and operational risk officer for a mid-size regional bank and has.

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Lending People Movers CrossCheck Compliance welcomes Liza Warner back as managing director Rejoins company after four years with Associated Banc-Corp

. Karen Cullen has joined the firm as a director in the firm’s compliance and fair & responsible lending practices. “We are thrilled that Karen has joined the CrossCheck team,” said Liza Warner,

Insurers, Lenders Fight Over Foreclosure’s Policy Impact Some of the other lenders do that, but with us the card that goes with it signed as if it is with the mortgage broker. It comes from the broker, but we pay for it. “It has had a massive impact.

TOPIC: Fair Lending: Enforcement, Audits and New Frontiers Our Panel will discuss — Important insights from an Illinois Assistant Attorney General on Fair Lending and UDAP, including recent comment letters sent to federal regulators by the Attorney General;

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Mr Mohamedali, a managing director on the bank’s European credit desk. They also alleged that he had failed to disclose two bank accounts to the compliance unit as was required. Marisa Drew, who.

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