With work experience over six years, this person is now working at League of Southeastern Credit Unions which is located in 141 as a Director of Regulatory Affairs. Mike received his education from 2010 to 2013 at the Thomas Goode Jones School of Law. Mike is a certified expert, that is proven by qualifications : Law License, Credit Union Compliance Expert (Cuce), and Bank Secrecy Act Compliance Specialist (Bsacs). Mike speaks fluently two languages: German and Romanian. Mike lives in Birmingham, Alabama. To contact Mike, you can search for their phone number or email address or receive further info by requesting access to the person's further details on SoftwareOfficial.
Name variants:
Michael Lee
Last updated Jun 09, 2024
Contact Information
Last Update
Jun 22, 2022
Email
mi**@lscu.coop, mi**@gmail.com, mi**@lscu.coop
Location
Birmingham, AL
Workplace
Director of Regulatory Affairs
Tallahassee, FL
Industry
Financial Services
Colleagues
Work History
Director of Regulatory Affairs
3692 Coolidge Ct, Tallahassee, FL 32311
Director of Regulatory Affairs at League of Southeastern Credit Unions
from Sep 2015
Business Law  Corporate Transactions  Arbitration and Mediation  Wills and Estates  Tax Planning
After earning my Juris Doctorate in 2013, I worked as both an Independent Counsel/Sole Practitioner and a Contract Attorney with a strong focus on multijurisdictional law, advising corporate...
Oct 2013 — Aug 2015
Law Clerk
445 Dexter Ave, Montgomery, AL 36104
Provided legal research to the legal division regarding complex registration issues, securities transactions and legislation.
Wrote memos for staff attorneys and assists in development of ...
May 2011 — Oct 2013
Teacher, Colegiul National Mihai Eminescu
Teaching 9-12th grade students in both group and 1-on-1 environments, I designed and delivered engaging curriculum spanning US Geography, History, and Literature. This 2-year assignment gave...
May 2006 — Jun 2008
Education
2010 — 2013
2010 — 2013
2000 — 2004
2004 — 2004
2002 — 2002
Occupations
Executive
Director
Lawyer
Contract Attorney
Operations Manager
Document Reviewer
Lawyer
Skills
Legal Research
Legal Writing
Westlaw
Legal Issues
Public Speaking
Research
Administrative Law
Microsoft Office
Mediation
Civil Litigation
Policy
Litigation
International Law
Powerpoint
Microsoft Word
Alternative Dispute Resolution
Tax Law
Arbitration
Securities
Marketing
Leases
Analysis
Wills
Corporate Law
International Relations
Document Drafting
Pleadings
Regulatory Affairs
Regulatory Compliance
Risk Analysis
Corporate Governance
Microsoft Excel
Lexisnexis
Contract Negotiation
Employment Contracts
Non Disclosure Agreements
Federal and State Regulatory Compliance
Code of Federal Regulations
Federal Law
Motions
Banking Law
Bank Secrecy Act
Cyber Security
Data Privacy
Trials
Criminal Law
Customer Service
Leadership
Negotiation
Non Compete Agreements
FAQs about Mike Lee
What's the main profession of Mike Lee?
This professional's job is Director of Regulatory Affairs
What are the profession of Mike?
These person's professions are Executive and Director
Where is Mike Lee currently located?
Mike Lee is currently located in Birmingham, Alabama.
Does the professional have the email address?
mi**@lscu.coop and mi**@gmail.com is The professional's email address.
How many companies did Mike Lee work at?
Mike Lee worked at four jobs.
Where has Mike Lee studied?
Mike studied at the Thomas Goode Jones School of Law from 2010 to 2013.
What are the certifications of Mike Lee?
Mike received the following certifications: Law License, Credit Union Compliance Expert (Cuce), Bank Secrecy Act Compliance Specialist (Bsacs), and Alabama Bar Association.
What languages does Mike Lee speak?
Mike Lee speaks German and Romanian.