Nate Perry

Financial Services

New York, NY

Areas of Expertise

Nate is an Associate Director in the Global Investigations & Compliance practice in New York, experienced with helping Financial Institution clients perform data analysis, implement, and tune transaction monitoring systems. On a larger scale, Nate helps those institutions with the planning and implementation of Risk and Compliance Management systems and processes, both to meet regulatory needs, and provide proactive risk management capabilities to clients. Nate has helped implement various Machine Learning algorithms/processes to drive enhanced analytics and increased efficiencies in AML, TM, and Sanctions spaces. In addition to the above, Nate also has significant capital markets experience, with both fixed income and derivative instruments.

B.S, Finance & Marketing, Economics, Truman State
CFA® Charterholder Since 2015

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Nate Perry

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