Mike Present, Cpa, Cfe Email & Phone Number
Who is Mike Present, Cpa, Cfe? Overview
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Mike Present, Cpa, Cfe is listed as Manager, Strategic Execution at Point B, a company with 799 employees, based in Chicago, Illinois, United States. AeroLeads shows a matched LinkedIn profile for Mike Present, Cpa, Cfe.
Mike Present, Cpa, Cfe previously worked as Managing Consultant at Point B and Senior Consultant at Point B. Mike Present, Cpa, Cfe holds Bachelor Of Science (B.S.), Accounting; Minor, Hospitality from Florida State University.
Email format at Point B
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About Mike Present, Cpa, Cfe
🗝️ Strategic leader with 10+ years driving critical initiatives in regulatory compliance, risk management, accounting, and finance across fintech, technology, and financial services sectors.📊 CPA, CFE, Lean Six Sigma, Agile and Google Cloud Digital Leader certified expert bridging compliance, innovation, and financial excellence for Fortune 500 companies, government agencies, and investment firms. Specializing in high-impact projects that transform operations, ensure regulatory adherence, and deliver robust financial insights in complex environments.🏦 Core Competencies: Regulatory Compliance, Risk Management, Financial Analysis, Accounting Management, Internal Controls, Audit Management, Fraud Prevention, Financial Reporting, Compliance Strategy, Governance, Risk Assessment, Policy Development, Project & Program Management, Process Improvement, Leadership, Cross-functional Collaboration, Stakeholder Engagement, Teamwork, Communication. 🙌 Additional Expertise: Anti-Money Laundering (AML), Sanctions, Forensic Accounting, Consumer Protection, ESG, Scrum, Digital Transformation, Fintech, Cloud.
Mike Present, Cpa, Cfe's current company
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Mike Present, Cpa, Cfe work experience
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Managing Consultant
CurrentProject management and compliance program development at a “magnificent seven” social media/fintech customer.Management Consulting Services - Risk and Compliance, Finance/Accounting, Business Transformation & Technology. Financial Services & Insurance Industry Growth Champion - Facilitating FSI business development with the Chicago leadership team, and.
Senior Consultant
Regulatory compliance support for financial technology governance, anti-money laundering, and sanctions screening programs at a “magnificent seven” social media/fintech customer.Selected as 1 of 12 to join the New Seller's Development program at Point B. Empowering non-sales employees to support growth and learn from sales leaders.
Supervisor, Financial And Compliance Advisory
Team leader within the financial and compliance advisory group.Projects included: Large Scale Monitorship (consumer protection and anti-fraud/AML) for a global financial institution, Claims Administration with the state of Iowa and FEMA, Financial Investigations/Due Diligence for Private Equity groups, and Accounting Operations (NetSuite ERP) Improvement.
Senior Associate
Verified the accuracy and reliability of financial reporting, compliance with regulatory standards, and effective risk management for hedge funds and other alternative investment partners.Examined financial and tax reports for FEMA's Deepwater Horizon disaster response with the forensic advisory service line, ensuring compliance with forensic accounting.
Audit Associate
Analyzed financial statements and footnote disclosures of SEC clients, including Office Depot, Tyco Securities, and BE Aerospace. Evaluated annual results of clients' operations and industry trends to ensure proper accounting of transactions.Interned at Deloitte prior to attending graduate school.
Accounting Assistant
Led accounts payable and supported the finance/accounting team at a web-based marketing automation start-up. Simultaneously completed a master's degree in accountancy (MSA/MAcc) and passed CPA exams.
Colleagues at Point B
Other employees you can reach at pointb.com. View company contacts for 799 employees →
Amy Halverson
Colleague at Point B
Dallas-Fort Worth Metroplex, United States
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CA
Charly Arthur
Colleague at Point B
Greater Phoenix Area, United States
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Tyler Hanson, Mba, Ma
Colleague at Point B
Los Angeles, California, United States, United States
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Daniel Warner, Mcr, Cfm
Colleague at Point B
New York, New York, United States, United States
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Susan Flint Wigdale
Colleague at Point B
San Francisco Bay Area, United States
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MD
Melody Delbouis
Colleague at Point B
Toulouse, Occitanie, France, France
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Amy N. Swanson
Colleague at Point B
United States, United States
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RV
Ricky Varghese
Colleague at Point B
San Francisco Bay Area, United States, United States
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Dominic Sumlin
Colleague at Point B
Tacoma, Washington, United States, United States
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RP
Ross Priehs
Colleague at Point B
Flagstaff, Arizona, United States, United States
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Mike Present, Cpa, Cfe education
Bachelor Of Science (B.S.), Accounting; Minor, Hospitality
Master Of Science - Ms, Accounting
Frequently asked questions about Mike Present, Cpa, Cfe
Quick answers generated from the profile data available on this page.
What company does Mike Present, Cpa, Cfe work for?
Mike Present, Cpa, Cfe works for Point B.
What is Mike Present, Cpa, Cfe's role at Point B?
Mike Present, Cpa, Cfe is listed as Manager, Strategic Execution at Point B.
Where is Mike Present, Cpa, Cfe based?
Mike Present, Cpa, Cfe is based in Chicago, Illinois, United States while working with Point B.
What companies has Mike Present, Cpa, Cfe worked for?
Mike Present, Cpa, Cfe has worked for Point B, Rsm Us Llp, Pwc, Deloitte, and Total Attorneys.
Who are Mike Present, Cpa, Cfe's colleagues at Point B?
Mike Present, Cpa, Cfe's colleagues at Point B include Amy Halverson, Charly Arthur, Tyler Hanson, Mba, Ma, Daniel Warner, Mcr, Cfm, and Susan Flint Wigdale.
How can I contact Mike Present, Cpa, Cfe?
You can use AeroLeads to view verified contact signals for Mike Present, Cpa, Cfe at Point B, including work email, phone, and LinkedIn data when available.
What schools did Mike Present, Cpa, Cfe attend?
Mike Present, Cpa, Cfe holds Bachelor Of Science (B.S.), Accounting; Minor, Hospitality from Florida State University.
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