Kevin Cruz joined CheckAlt as its first in-house legal counsel. For more than 15 years, Mr. Cruz has supported the banking and credit union space across multiple compliance, risk, and legal roles. He has overseen compliance departments, vendor management, and contract management and negotiations. Mr. Cruz is well-versed in the regulatory and audit requirements of CheckAlt’s bank and credit union customers, including in-depth knowledge of prudential regulator examinations and audits. His primary objective is to provide clear and understandable legal advice to business partners in order to support the decision-making related to key risks and legal requirements.
Mr. Cruz attended the University of Maryland School of Law and focused on contracts, negotiations, mediation, and real estate transactions. He and his wife are both attorneys and reside in West Los Angeles with their two children.
