Jay Perlman is a director with Guidehouse’s global investigations and compliance practice. He previously served in a similar capacity with Daylight Forensic & Advisory prior to its acquisition by Guidehouse in May, 2010.
With more than 22 years of legal, regulatory compliance, and investigative experience in both the government and private sector, Jay counsels clients in matters relating to anti-bribery and corruption, securities, and anti-money laundering compliance. He has conducted investigations, enhanced and developed compliance programs, and provided employee training to both public and private sector clients worldwide.
Prior to joining Daylight, Jay served as associate general counsel of a mid-size broker-dealer/investment adviser and also was of counsel in the Securities Enforcement Group of a major law firm. Before entering the private sector, Jay served in various positions in the Divisions of Enforcement and Corporation Finance at the Securities Exchange Commission, as well serving as a special assistant United States Attorney in the Eastern District of Virginia.
JD, Albany Law School BS, Finance, Fordham University