Michael Lacapria's Location
New York, New York, United States, United States
Michael Lacapria's Contact Details
Michael Lacapria work email
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Michael Lacapria personal email
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About Michael Lacapria
Michael has over twenty years of experience as a leader within the banking, real estate, finance, and securities industries where his competencies include deal structuring, operations, financial control, product control, accounting policy, investor management, financial reporting requirements for U.S. listed companies and privately held companies as well as the application of the US GAAP, internal management reporting, and partnering with all levels of an organization as well as maintaining client relationships.
Michael Lacapria's Current Company Details
Michael Lacapria Work Experience Details
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Chief Financial OfficerEsquire BankNew York, Ny, Us
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Member Board Of DirectorsPayzli Jan 2024 - PresentTampa, Fl, UsUnited Payment Systems, LLC (dba "Payzli") is an end-to-end payment technology company that acts as a single source for payment services, business management software, web enablement and mobile solutions, as well as a registered Independent Sales Organization.Payzli has forged its reputation on a straightforward mission - empowering individuals and enterprises to achieve excellence through exceptional fintech solutions where it will bring to market technology and products that will revolutionize the merchant and partner experience. -
Chief Financial OfficerEsquire Bank Dec 2018 - PresentJericho, New York, UsKey executive officer of a branchless digitally forward national commercial banking and payment processing platform producing industry leading returns with compound annual growth rates in excess of 30% when considering revenues, earnings, and returns on equity and assets. • Responsible for accounting, taxation, operations, financial planning and analysis, and financial reporting functions including and all SEC reporting and bank regulatory reporting as well as manage external audit relationships. • Management representative on Board of Directors partnering with members and other key stakeholders to identify and execute on strategic priorities.• Present financial results and dialogue with external investors and analysts as well as partner with COO on all other investor relations activities.• Strategic leader partnering with sales and marketing, technology, lending, payment processing, risk management, and compliance to enhance connectivity across competencies in order to allow for better decision making at the executive management and board levels.• Identified and realized revenue and cost saving opportunities in excess of $10 million by delivering on the following:o Modernized the core banking and finance processes through automation and rationalization as well as enhanced connectivity between functions in order to drive industry leading innovation.o Designed and implemented structured transactions to optimize our balance sheet, manage credit exposure, and allow investors to participate in total returns. o Negotiated favorable terms with Independent Service Organization customers in our payment processing business. o Implemented income tax strategies to identify and capture research and development credits for financial technology created.o Developed, implemented, and managed the participation in the SBA Payment Protection Program and loan deferral program in response to COVID.
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Chief Financial Officer - Deutsche Bank Trust CorporationDeutsche Bank Mar 2017 - Nov 2018Frankfurt Am Main, Hessen, DeDeutsche Bank Trust Corporation (DBTC)'s principal operating subsidiary, Deutsche Bank Trust Company Americas (DBTCA), is a bank that is chartered under the State of New York, insured by the FDIC, and is a member of the Federal Reserve System. The principal operating activities are as follows:(1) originating and acquiring loans and other forms of credit;(2) accepting deposits;(3) providing a broad range of financial advisory and asset management services; and (4) providing numerous other commercial banking and financial services, including trust services. -
Us Region Finance DirectorDeutsche Bank Oct 2016 - Nov 2018Frankfurt Am Main, Hessen, DeServed as the head of the accounting and financial reporting functions for all US legal entities which include the regulated broker dealer and banking entities where I reported to the US Controller and US Broker Dealer CFO in New York and the Global Head of Accounting Close based in London.o Managed a finance team of approximately 70 people across three US locations. o Responsible for the US monthly close in US GAAP, IFRS, and German GAAP (HGB). o Responsible for all US legal entity external financial reporting including the regulated broker dealer, banking entity, and intermediate holding company, as well as interfacing with the internal and external auditors. o Worked closely with the US Broker Dealer regulatory reporting team which includes participating in our internal FOCUS filing review process. o Worked closely with the US Bank regulatory reporting team which includes participating in our internal review process for both the IHC and DBTC FR-Y9c filings, and as well as interface with regulators. o Presented financial results to the DBTC Board of Directors and partner with the board members and other key stakeholders to identify and execute on solutions to emerging challenges. o Presented financial results to management executive committees for all key US legal entities. o Partnered with both regional and global Business Finance, Product Control, Treasury, Accounting Policy, Financial Planning, and Technology to enhance the level of internal reporting in order to allow for better decision making at the board level and improve the effectiveness and efficiency of internal controls.
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DirectorCantor Fitzgerald Aug 2015 - Sep 2016New York, New York, UsDirector on the Real Estate Capital Markets and Management front office team where I led the development and implementation of the finance and operational infrastructure for the newly formed alternative investment platform which created real estate based investment products for distribution at the retail level through the independent broker dealers and registered investment advisor channels. -
Senior Vice PresidentCantor Fitzgerald Apr 2014 - Jul 2015New York, New York, UsController - Cantor Commercial Real Estate (CCRE)Accounting Policy - Cantor Fitzgerald• Serve as the head of the accounting and finance function for Cantor Commercial Real Estate (CCRE) which primarily engages in nonagency conduit lending and agency commercial loan origination and sales where I directly report to the CCRE Chief Financial Officer.o Lead a finance team which includes the accounting, taxation, product and valuation control, compliance, and financial reporting functions. o Responsible for all external financial reporting to investors, lenders, bondholders, and taxing authorities including SEC equivalent quarterly and annual reports, partners’ capital communications, income taxes (partnership tax returns, K-1s, estimated taxes), debt compliance; as well as interfacing with the external auditors.o Responsible for internal reporting to senior management and the business.o Collaborate with the business to evaluate the accounting for proposed transactions as well as assist senior management on strategic decisions.• Serve as the accounting policy resource for Cantor Fitzgerald which includes assessing the accounting for proposed transactions and evaluating the impact of new accounting literature.
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Senior Manager - AuditKpmg Sep 2000 - Apr 2014New York, Ny, UsPrimary industry focus:Investment BankingCommercial Banking• Executed an integrated audit of internal controls over financial reporting (SOX 404) and the audits of the financial statements in accordance with PCAOB Standards included on the SEC Form 10-K • Executed audits of broker dealer financial statements and issuance of the required reports under SEC Rule 17a-5(g)(1) and CFTC Regulation 1.16.• Participated in client public filings related to the primary market issuance of debt, equity, convertible debt and addressed the relevant accounting considerations.• Analyzed and provided guidance to clients regarding the implementation of new accounting standards.• Recommended best practices to client management for key financial processes related control infrastructures. • Responsible for budgeting, tracking profitability and billing of various audit engagements.• Managed, staffed and budgeted several audit engagements which ran concurrently.• Instructed various internal trainings on technical accounting, industry related topics, and auditing techniques.
Michael Lacapria Skills
Us Gaap
Internal Controls
Sec Filings
Auditing
Accounting
Derivatives
Finance
Financial Reporting
Gaap
Internal Audit
Financial Statements
Sarbanes Oxley Act
Tax
Financial Analysis
Consolidation
Financial Institutions
Revenue Recognition
Financial Instruments
Engagement Management
Michael Lacapria Education Details
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Penn State UniversityAccounting
Frequently Asked Questions about Michael Lacapria
What company does Michael Lacapria work for?
Michael Lacapria works for Esquire Bank
What is Michael Lacapria's role at the current company?
Michael Lacapria's current role is Chief Financial Officer.
What is Michael Lacapria's email address?
Michael Lacapria's email address is ml****@****pmg.com
What is Michael Lacapria's direct phone number?
Michael Lacapria's direct phone number is (212) 938*****
What schools did Michael Lacapria attend?
Michael Lacapria attended Penn State University.
What skills is Michael Lacapria known for?
Michael Lacapria has skills like Us Gaap, Internal Controls, Sec Filings, Auditing, Accounting, Derivatives, Finance, Financial Reporting, Gaap, Internal Audit, Financial Statements, Sarbanes Oxley Act.
Who are Michael Lacapria's colleagues?
Michael Lacapria's colleagues are Joyce Scheu, Paula Augustine, Adil Yousuf, Alexander Marotto, Angela Spagnuolo, Amina Hasan, Ramisha Abbas.
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