Michael Lee
About Michael Lee
Michael Lee is a Manager at Protiviti in Menlo Park, California, specializing in regulatory compliance, examinations, and risk management. He holds certifications as a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.
Current Role at Protiviti
Michael Lee serves as a Manager at Protiviti, based in Menlo Park, California. He has been in this role since 2019. His responsibilities include managing projects, leading teams, and ensuring the compliance of financial and operational processes aligned with industry regulations.
Professional Experience at Protiviti
Before becoming a Manager, Michael Lee held several positions at Protiviti. From 2017 to 2019, he worked as a Senior Consultant II. Prior to that, he was a Senior Consultant from 2016 to 2017 and an Experienced Consultant from 2015 to 2016. During these years, he focused on regulatory compliance, and audits, and contributed to risk management projects.
Prior Experience in Compliance and Audits
Michael Lee's career began at National Futures Association, where he worked as a Compliance Examiner from 2013 to 2015 in Chicago, Illinois. He also gained international experience as an intern at Pwc Korea and Samjong Kpmg, in Seoul, South Korea. These roles involved conducting compliance examinations and gaining insights into international regulatory frameworks.
Educational Background
Michael Lee holds both a Bachelor's and a Master's degree in Accounting from the Gies College of Business at the University of Illinois Urbana-Champaign. He completed his Bachelor's degree from 2008 to 2012 and his Master's degree from 2012 to 2013. His education provided a strong foundation in accounting principles and practices.
Certifications and Specializations
Michael Lee is certified as a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. These certifications underscore his specialization in regulatory compliance, examinations, audits, and risk management. His expertise is instrumental in aligning organizational practices with regulatory standards.