jason peraza

associate director of compliance

About

Experienced Regulatory Compliance Analyst with a demonstrated history of working in the mortgage and computer software industry. Skilled in legal compliance, project management emphasizing project planning, documenting and bridging gaps to increase effectiveness. Strong research professional with a Bachelor of Arts from University of California, Los Angeles.

Country

united states

City

aliso viejo

Industry

financial services

Skill

microsoft office, research, microsoft excel, legal writing, powerpoint, data analysis, microsoft word, sales, legal research, public speaking, accounting, westlaw, policy analysis, litigation, intellectual property, corporate law, stata, licensing, legal assistance, editing, subpoenas, legislative research, consumer financial protection bureau, small claims court, legal documents, legal compliance, mortgage lending, lexisnexis, cfpb, lexis nexis, trid, project management, project planning, agile methodologies, agile and waterfall methodologies, agile testing, agile application development, user experience, product development, hmda, respa, tila, fcra, vendor management, risk management

Experience

senior business data analyst and project manager

docmagic

2016-5 - 2017-10 · 1 yr 6 mos

compliance analyst

docmagic

2015-2 - Present · 11 yrs 8 mos

senior compliance analyst

impac mortgage corp.

2019-5 - 2019-10 · 6 mos

compliance specialist

first direct lending

2017-10 - Present · 9 yrs

* Drafting and review of company policies and procedures * Weekly auditing of HMDA, Fair Lending, and ECOA reporting of Loan Office files * Responding to customer complaints through Better Business Bureau, CFPB, and Office of the President * Management of company information collection for response to state audits * Review of marketing material * Creation of management of training material for new employees regarding state, federal, and local laws and regulations * Review and tracking of new state, federal, and local laws for updated compliance * Research of mortgage lending and compliance laws for internal file reviews

delegate

model united nations at vvc

2009-11 - 2010-5 · 7 mos

* Researched United Nations Resolutions * Authored United Nations Resolutions in competitive setting * Directed delegation blocs in discussions * Awarded for Outstanding Delegation and Outstanding Position Papers (ICEMUN, UCRMUN, NMUN in NYC)

student

ucla

2010-7 - 2012-6 · 2 yrs

associate director of compliance

optima tax relief

2019-10 - Present · 7 yrs

data analyst intern

article 9 agent, llc

2011-7 - 2012-4 · 10 mos

* Analyzed weekly, monthly and yearly sales of UCC and commercial lending data. * Compiled and compressed large amounts of data into workbooks for client review * Programmed in Excel, MS Word and Powerpoint * Organized thousands of company portfolio and accounting files

paralegal

prospect mortgage, llc

2012-10 - 2015-2 · 2 yrs 5 mos

* Accepted service, managed and drafted responses to all company subpoenas * Conducted mortgage law research and memo writing for various internal case and statutory research questions * Represented company in small claims court in California, Maryland and Ohio * Supervised state, federal (CFPB), and 3rd Party audits for company * Directed case discovery for thousands of company litigation case files, including file preparation, file logging, binder preparation, and responding to discovery requests * Maintained thousands of hard and electronic company files for audits, litigation, and legal research

regulatory research and compliance analyst

docmagic

2015-5 - 2016-5 · 1 yr 1 mo

* Experience with TILA-RESPA Integrated Disclosure (TRID) * Monitor Federal and State activity for regulatory changes affecting the mortgage industry. * Analyze, draft and present new regulatory changes. * Update company policy, forms and disclosures to maintain compliance with federal and state statutes and regulations.