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Michael Lee Location
San Mateo, CA, US
Michael Lee Work
Founder @ Ormal (June 2025 - Present)
Principal Product Manager @ (November 2023 - January 2026)
Product Lead @ (March 2023 - March 2024)
Director of Product Management @ (September 2021 - April 2023)
Director - Risk and Compliance Systems and Information @ (October 2018 - October 2021)
Risk Strategy @ (July 2017 - October 2018)
Program Manager @ (November 2015 - July 2017)
Senior Financial Consultant @ (August 2012 - November 2015)
Graduate Assistant @ (September 2010 - June 2012)
Michael Lee Education
University of Denver
Master of Business Administration (MBA) (Accounting)
2010-2012
University of Denver - Daniels College of Business
Master of Science (M.S.) (Finance, General)
2010-2012
Michael Lee Skills
AML
Accounting
Analysis
Analytics
Anti Money Laundering
Big Data Analytics
Business Strategy
Business Valuation
CCAR
CIP
Corporate Finance
Crystal Ball
Data Analysis
Finance
Financial Accounting
Financial Analysis
Financial Modeling
Financial Reporting
Financial Risk
Fraud Investigations
Internal Controls
Investments
KYC
Leadership
Microsoft Excel
Microsoft Office
Microsoft SQL Server
PowerPoint
Predictive Analytics
R
Research
Risk Assessment
Risk Management
SQL
VBA
Valuation
Michael Lee Summary
Michael Lee, based in San Mateo, CA, US, is currently a Founder at Ormal. Michael Lee brings experience from previous roles at Scribd, Inc., Stripe, Bill.com and Mercari. Michael Lee holds a 2010 - 2012 Master of Business Administration (MBA) in Accounting @ University of Denver. With a robust skill set that includes AML, Accounting, Analysis, Analytics, Anti Money Laundering and more. Michael Lee has 1 emails and 1 mobile phone numbers on RocketReach.
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