1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2894
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Manager
Jarret Greenberg is a Manager with Daylight in its New York office. He is a certified fraud examiner and has extensive experience providing regulatory compliance, investigative, and advisory services.
Before joining Daylight, Jarret worked for the Forensic practice of a "Big Four" accounting firm where he provided anti-money laundering (AML) services for financial institutions relating to the USA PATRIOT Act and Bank Secrecy Act, including transaction look-backs, gap analyses, and assessments of Know Your Customer (KYC) policies. In addition, his finance experience includes Ponzi scheme investigations, mutual fund asset tracing, and collective bargaining unit valuation services.
Jarret earned an MBA with honors in finance and entrepreneurship from the F.W. Olin School of Business at Babson College and also has a B.S. in finance from the Leeds School of Business at the University of Colorado.
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