Michael Mcknight Email and Phone Number
I’m a General Counsel and Chief Risk Officer with 20+ years of expertise in advising public and private fintech, payments, and technology/software companies on various corporate legal functions, including corporate governance, compliance and risk, commercial transactions, software development and licensing, litigation, dispute resolution, and government contracting. Companies I’ve worked at over the past two-plus decades include: Accenture (NYSE: CAN), Zimmer Orthopedics (NYSE: ZBH), HSBC Bank (NYSE: HSBC), TTEC Holdings (NASDAQ: TTEC), and currently, Forth.Throughout my legal career, I’ve held a strong reputation for flourishing in large, sales-facing organizations, bringing order to chaos, and mitigating risk while advancing long-term goals. As a trusted advisor to the C-suite, senior management, and boards of directors, I bring a passion for solving multiple corporate challenges through pragmatic and business-focused advice, as well as creating a strong culture of collaboration and client service. I’m equally skilled at partnering with boards and executive teams on corporate governance and strategy, leading and inspiring high-performing legal teams, transforming outdated policies and processes into robust and compliant ones, acquiring deep knowledge of new compliance areas, managing government contracts (federal, state, and local), and leading large-scale M&A transactions up to $400M+ (from deal room to document negotiations, due diligence, and integrations).Areas of Focus: Corporate Governance & Strategy • Global Business Expansion • Regulatory Knowledge • Compliance & Risk • M&A Transactions & Divestitures • Crisis Management • Strategic Planning & Execution • IP Portfolio Management • IP Litigation • Government Contracting • Software Development & Licensing • Data Privacy • HR/Employment Law
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General Counsel, Chief Risk Officer And Corporate SecretaryForth®Chicago, Il, Us -
General Counsel, Chief Risk Officer & Corporate SecretaryForth® Jan 2023 - PresentGreater Chicago AreaRecruited as first and solo General Counsel to develop a commercially-focused and business-forward legal function. Advise C-suite, executive leadership, and board on all legal and compliance matters, including corporate and securities matters, corporate governance, complex commercial transactions, compliance, litigation, employment and intellectual property. Oversee the corporate secretarial function. Manage legal department (budget, staffing, and external resources). Maintain deep regulatory expertise in the regulations and licensing requirements for payment platforms, including ACH, wires, and RCCs, State Money Transmitter Licensing (MTL) regulations, Financial Crimes Enforcement Network (FinCEN)/Money Services Business (MSB) registrations, and National Automated Clearing House Association (NACHA) requirements. -
General CounselForth® May 2022 - Jan 2023Greater Chicago Area -
MemberTechgc May 2023 - PresentWe are an independent, invitation-only, peer community where General Counsel share knowledge / best practices and support each other throughout our lives and careers. -
Vice President & Chief Counsel, Ttec DigitalTtec 2020 - May 2022Greater Chicago AreaAdvanced to serve as Vice President (< 100 total out of 50,000 employees worldwide) and Chief Counsel (de facto Deputy GC) for this publicly traded outsourcing and technology company (NASDAQ: TTEC). Oversaw all legal functions for global technology consulting, strategy consulting, and SaaS businesses (TTEC Digital), governmental services business (TTEC Government Services), and technology procurement/global IT functions. Advised on legal and commercial matters with direct reporting to global GC as member of senior leadership team. Managed lean legal team, including working closely with recruiting team to expand team size. Led growth and global expansion of businesses. -
Chief Counsel, Ttec Digital & Governmental ServicesTtec 2014 - 2020 -
Counsel, TechnologyTtec Oct 2007 - 2014 -
Senior CounselHsbc Bank Jul 2004 - Oct 2007Greater Chicago AreaServed as transactional, regulatory, and IT counsel for consumer and wholesale lending and securitization groups. Appointed as lead attorney for data privacy, eCommerce, and fintech matters. Drafted range of national and international agreements. Interfaced with government regulators. Supervised and coordinated outside counsel (litigation and transactional) and lobbyists. -
Attorney & Compliance ManagerZimmer Medical Devices Aug 2003 - Jul 2004Greater Chicago AreaDrafted, negotiated, and reviewed a wide variety of national and international product distribution, product sales, professional service, license, supplier, marketing alliance, joint venture and other agreements. Served as lead attorney for Latin American operations, data privacy matters, and Medicare/Medicaid regulatory compliance. -
AttorneyAccenture Mar 2000 - Jul 2003Greater Chicago AreaCounseled clients on intellectual property, corporate ethics, and employment law matters. Drafted firm-wide policies on HR and ethics-related subjects. Drafted, negotiated, and reviewed a wide variety of national and international software license, outsourcing, professional service, supplier, marketing alliance, joint venture and other agreements. Served as lead attorney for data privacy matters for governmental and financial services practice areas, as well as lead attorney for new insurance industry software product. -
Assistant Corporate CounselCity Of Chicago Nov 1996 - Mar 2000Greater Chicago AreaCounseled clients on intellectual property, regulatory compliance, and governmental procurement. Drafted, negotiated and reviewed copyright licenses and registered copyrights. Drafted district-wide policies on internet usage, e-mail usage, privacy, and HR matters. Litigated matters in federal, state and administrative courts.
Michael Mcknight Education Details
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With Honors -
Social Sciences
Frequently Asked Questions about Michael Mcknight
What company does Michael Mcknight work for?
Michael Mcknight works for Forth®
What is Michael Mcknight's role at the current company?
Michael Mcknight's current role is General Counsel, Chief Risk Officer and Corporate Secretary.
What schools did Michael Mcknight attend?
Michael Mcknight attended Depaul University College Of Law, New College Of Florida.
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