Michael Ise

Michael Ise

Senior Principal Consultant
Palm Beach Gardens, Florida, United States

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Work Experience

ACA Compliance Group

Senior Principal Consultant

2016-07-01 - Present

CFI Forensic

Managing Director

2009-01-01 - 2016-06-01

PBL Capital / Palm Beach Capital Management

Director

2007-01-01 - 2010-01-01

US Securities and Exchange Commission

Forensic Accountant

2004-01-01 - 2007-01-01

KPMG LLP

Senior Manager

2002-01-01 - 2004-01-01

Ernst & Young

Senior Manager

1994-01-01 - 2001-01-01

Laventhol & Horwath (R.I.P.)

Manager

1989-01-01 - 1994-01-01

Pannell Kerr Forster

Senior Accountant

1987-01-01 - 1989-01-01

Bowman & Company LLP

Staff Accountant

1986-01-01 - 1987-01-01

Skills

gdpr aml employee compliance investment technology regulatory technology investment adviser trade surveillance personal trading compliance risk cybersecurity private fund regulatory compliance financial & regulatory reporting aifmd gips compliance verification & consulting regtech investment company brokerdealer nfa member services tax performance services fsa authorization services gips verification & consulting education & training

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