Monika L. McCarthy

Managing Director & General Counsel CrossCheck Compliance LLC

Monika brings her passion for building relationships and connecting people to the company’s business development activities. Her unique experience as both in-house counsel and outside counsel working with public, private and start-up companies enables her to add valuable insight to CrossCheck’s engagements with mortgage companies, banks, credit unions and fintech companies. Her work frequently involves partnering directly with in-house counsel and outside counsel to provide strategic advice and help clients both mitigate risk and cost effectively scope engagements. As general counsel, Monika advises the firm on ethics, conflicts of interest, governance, internal controls, risk management issues, contracts, and vendor management and provides guidance on client matters.

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