Jay Perlman
Director at Navigant | Washington, District of Columbia, United States
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Jay Perlman serves as a Director in Navigant’s Global Investigations & Compliance practice, bringing nearly three decades of extensive experience in financial crime, regulatory compliance, and investigative work. His unique blend of expertise spans both government and private sectors, allowing him to navigate complex compliance landscapes with a strategic lens. At Navigant, Jay is instrumental in developing and executing comprehensive strategies that foster collaborative relationships with law firms and financial institutions, enhancing their ability to address intricate compliance challenges.
His role involves spearheading key projects focused on Anti-Money Laundering (AML) initiatives, due diligence assessments, and risk management frameworks. Jay's deep understanding of securities regulation and corporate governance enables him to provide tailored solutions that not only mitigate risks but also align with the evolving regulatory environment. His proficiency in forensic accounting and corporate law further strengthens his capability to conduct thorough investigations, ensuring that clients are well-equipped to handle potential financial crimes.
Jay's commitment to delivering strategic business development results is evident in his ability to identify emerging trends and risks within the financial services sector. By leveraging his extensive network and industry insights, he helps clients navigate the complexities of compliance while fostering a culture of integrity and accountability. As a thought leader in financial services compliance, Jay Perlman continues to make significant contributions to the field, positioning Navigant as a trusted partner for organizations seeking to enhance their compliance programs and safeguard against financial crime.
Director at Navigant in May 2010 to Present
Client Relationship Executive, Guidehouse (formerly Navigant) at Guidehouse in January 2020 to Present
Director at Daylight Forensic & Advisory in October 2006 to May 2010
Counsel at O'Melveny and Myers in January 2006 to July 2006
Associate General Counsel at Friedman Billings & Ramsey in July 2001 to December 2005
Associate General Counsel at The Motley Fool in October 1999 to June 2001
Attorney at United States Securities and Exchange Commission in September 1990 to October 1999
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Anti Money Laundering
Due Diligence
Risk Management
Securities Regulation
Fraud Investigations
AML
Certified Fraud Examiner
Corporate Governance
Corporate Law
Finance
Forensic Accounting
Forensic Analysis
Investigation
IPO
Securities
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Discover more about NavigantWhat is Jay Perlman email address?
Email Jay Perlman at [email protected]. This email is the most updated Jay Perlman email found in 2026.
What is Jay Perlman phone number?
Jay Perlman phone number is +12029733220.
How to contact Jay Perlman?
To contact Jay Perlman send an email to [email protected]. If you want to call Jay Perlman try calling on +12029733220. (updated on October 30, 2024)
What company does Jay Perlman work for?
Jay Perlman works for Navigant
What is Jay Perlman's role at Navigant?
Jay Perlman is Director
What industry does Jay Perlman work in?
Jay Perlman works in the Business Consulting And Services industry.
Jay Perlman Email Addresses
Jay Perlman Phone Numbers
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