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Michelle A Mackey
Michelle A. Mackey
CFE, MBA
Managing Director
(978) 569-2909
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Michelle A. Mackey


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Experience

Ms. Mackey brings to MFA Cornerstone Consulting over eighteen years of business and financial experience.  She plays an instrumental role in helping the firm's clients optimize performance, control risk and adhere to regulatory compliance.  Her ability to examine, identify and evaluate complex procedures and systems results in proven, practical recommendations that positively impact clients’ business processes.

Michelle is sought after by clients for her expertise, particularly in the area of business process efficiency, Sarbanes-Oxley compliance, SSAE 16 audits and Service Organization Control reports (SOC 1, SOC 2 and SOC 3), internal audits and forensic accounting.  In addition, as a Certified Fraud Examiner, Michelle works closely with clients to identify areas of fraud susceptibility within their current systems, procedures and transactions.  She also assists in the development, review and refinement of clients’ internal controls and critical oversight processes.

Prior to MFA, Michelle’s professional career included serving as controller for an international organic commodities trading company; senior SOX compliance specialist for a multi-million dollar international financial company; and a consultant providing internal audit, SOX compliance, and forensic accounting services to a diverse client base. 

December 2011: Fraud Seminar with Citibank and First Data Understanding and Preventing Fraud
Expertise

Sarbanes-Oxley readiness services

Sarbanes-Oxley compliance

Internal control design and testing

Internal control evaluation and remediation

Regulatory compliance

Business process efficiency

SSAE 16 audit services and Service Organization Control reports (SOC 1, SOC 2 and SOC 3)

Registered investment advisor (RIA) surprise examinations

Fraud prevention

Fraud investigations

Forensic accounting

Education

MBA – Southern New Hampshire University

Graduate Certificate – Forensic Accounting and Fraud Examination

BS – Accounting/Finance; Magna cum Laude; Southern New Hampshire University

Certifications

CFE - Certified Fraud Examiner

Professional Affiliations

NH Granite State Chapter of the Association of Certified Fraud Examiners

Association of Certified Fraud Examiners

Institute of Internal Auditors

Ethics Committee Member, Town of Merrimack, New Hampshire (elected position)