John Perez

John Patrick Jumar Perez currently serves as a Regulatory Compliance Specialist at Outsourced, where he leverages his extensive decade-long experience in the financial services industry to ensure the organization’s adherence to complex regulatory frameworks. His role involves conducting meticulous regulatory checklists aligned with State mortgage lending requirements, risk assessments, and internal controls using platforms like Ncontracts. John’s expertise in identifying, summarizing, and interpreting legal provisions enables the company to proactively manage compliance risks and uphold industry standards.

At Outsourced, John plays a pivotal role in streamlining compliance processes related to KYC (Know Your Customer) and FATCA (Foreign Account Tax Compliance Act) procedures, ensuring accurate data management and regulatory reporting. His analytical skills and attention to detail facilitate the development of comprehensive risk mitigation strategies, safeguarding the organization from potential legal and financial penalties. Additionally, John’s proficiency in internal controls and fraud detection enhances the company’s ability to identify suspicious activities and maintain robust risk management protocols.

His key projects include implementing compliance checklists tailored to evolving regulatory landscapes, training team members on regulatory updates, and integrating compliance data into the Ncontracts database to provide clients with transparent, real-time insights. With a strong foundation in customer service, financial analysis, and CRM, John effectively collaborates across departments to foster a culture of compliance and operational excellence. His industry-specific expertise in risk management, regulatory requirements, and financial analysis makes him a valuable asset in navigating the complexities of financial regulations and ensuring that Outsourced remains compliant and competitive in a dynamic market environment.