Michael Nakis
Assistant Regional Director at U.S. Securities and Exchange Commission | Miami-Fort Lauderdale Area
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Assistant Regional Director at U.S. Securities and Exchange Commission in March 2024 to Present
Exam Manager at U.S. Securities and Exchange Commission in February 2023 to March 2024
Managing Member at Capital CPA and Advisory Group, LLP in July 2017 to October 2019
Compliance Manager at Starwood Property Trust in August 2014 to June 2017
Staff Accountant at U.S. Securities and Exchange Commission in June 2007 to July 2014
Internal Audit Manager at MetLife in April 2006 to May 2007
Assistant Vice President / Compliance Officer at Bank of America in June 2004 to April 2006
Compliance Examiner at Financial Industry Regulatory Authority (FINRA) in July 2000 to June 2004
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St. John's University, Master of Science (M.S.), January 1995 to January 2000
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Financial Analysis
Financial Accounting
Generally Accepted Accounting Principles (GAAP)
Securities Regulation
Investments
Auditing
Securities
Risk Management
Analytical Skills
Project Management
Sarbanes-Oxley Act
Internal Controls
Internal Audit
Anti Money Laundering
Fraud Investigations
Financial Services
Finance
Market Research
Legal Research
Portfolio Management
Banking
Equities
Fixed Income
Options
Financial Reporting
Microsoft Office
Microsoft Excel
QuickBooks
Microsoft PowerPoint
Management
Leadership
Financial Statement Analysis
Forensic Analysis
Forensic Accounting
Broker-Dealer Compliance
Investment Advisor Compliance
Commercial Mortgage-Backed Security (CMBS)
FINOP
Series 24
Compliance Management
Investment Advisers Act
FINRA
KYC
Suspicious Activity Reporting
Series 66
Series 7
Net Capital
Securities Act of 1933
Option Strategies
Series 27
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Discover more about U.S. Securities and Exchange CommissionWhat is Michael Nakis email address?
Email Michael Nakis at [email protected] and [email protected]. This email is the most updated Michael Nakis's email found in 2026.
What is Michael Nakis phone number?
Michael Nakis phone number is 305-974-7856.
How to contact Michael Nakis?
To contact Michael Nakis send an email to [email protected] or [email protected]. If you want to call Michael Nakis try calling on 305-974-7856.
What company does Michael Nakis work for?
Michael Nakis works for U.S. Securities and Exchange Commission
What is Michael Nakis's role at U.S. Securities and Exchange Commission?
Michael Nakis is Assistant Regional Director
What industry does Michael Nakis work in?
Michael Nakis works in the Real Estate industry.
Michael Nakis Email Addresses
Michael Nakis Phone Numbers
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