Jim Treacy Email & Phone Number
Director @ CrossCheck Compliance LLC
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Jim Treacy Location
- Milwaukee, WI, US
Jim Treacy Work
- Director @ (July 2009 - Present)
- Project Manager @ (June 2000 - July 2009)
- Senior Accountant @ Steve Witkowski & Associates CPAs (now part of Anderson Tackman) (July 1998 - June 2000)
- Senior Accountant and Consultant @ Metavante (May 1995 - July 1998)
- Compliance Analyst @ US Bank (April 1989 - May 1995)
- Manager and Assistant Manager @ Fleet Mortgage (February 1985 - April 1989)
Jim Treacy Education
- University of Wisconsin-Madison
BS (Economics)
- Marquette University
MBA (Business)
Jim Treacy Skills
- Banking
- Enterprise Risk Management
- Credit
- Auditing
- Due Diligence
- Compliance
- BSA/AML
- Finance
- Financial Analysis
- Financial Risk
- Internal Audit
- Internal Controls
- Management Consulting
- Process Improvement
- Risk Management
- Sarbanes-Oxley Act
- Sarbanes Oxley Act
Jim Treacy Summary
- Jim Treacy, based in Milwaukee, WI, US, is currently a Director at CrossCheck Compliance LLC. Jim Treacy brings experience from previous roles at Jefferson Wells, Steve Witkowski & Associates CPAs (now part of Anderson Tackman), Metavante and US Bank. Jim Treacy holds a BS in Economics @ University of Wisconsin-Madison. With a robust skill set that includes Banking, Enterprise Risk Management, Credit, Auditing, Due Diligence and more. Jim Treacy has 2 emails and 3 mobile phone numbers on RocketReach.
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