We found the following information about Jason Peraza at Optima Tax Relief, where Jason Peraza has worked as a Associate Director of Compliance since 2019. Jason's total work experience is over nine years, during which time this person had at least ten jobs at different companies to develop skills. Jason Peraza studied at the University of California, Los Angeles from 2010 to 2012. Jason Peraza can be found in Laguna Beach, California – where this professional is currently located. You can find this expert's current phone and email through our search.
Name variants:
Jayson Peraza,
Jay Peraza
Last updated May 24, 2024
Contact Information
Last Update
Jul 13, 2022
Email
jp**@a9a.com, ja**@docmagic.com
Location
Laguna Beach, CA
Company
Workplace
Colleagues
Work History
Senior Compliance Analyst
19500 Jamboree Rd, Irvine, CA 92612
May 2019 — Oct 2019
Senior Business Data Analyst and Project Manager
1800 west 213Th St, Torrance, CA 90501
May 2016 — Oct 2017
Compliance Specialist
Irvine, CA
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 Busi...
from Oct 2017
Regulatory Research and Compliance Analyst
1800 west 213Th St, Torrance, CA 90501
Experience with TILA-RESPA Integrated Disclosure (TRID)
Monitor Federal and State activity for regulatory changes affecting the mortgage industry.
Analyze, draft and present new regulator...
May 1, 2015 — May 2016
Paralegal
Sherman Oaks, CA
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
Repres...
Oct 2012 — Feb 2015
Data Analyst Intern
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 a...
Jul 2011 — Apr 2012
Delegate
Researched United Nations Resolutions
Authored United Nations Resolutions in competitive setting
Directed delegation blocs in discussions
Awarded for Outstanding Delegation and Outstandi...
Nov 2009 — May 2010
Education
2010 — 2012
Occupations
Executive
Deputy Director
Accountant
Finance and Accounting Specialist
Analyst
Deputy Manager
Chief Executive
Accounting Bookkeeper
Bookkeeper
Analysts
Skills
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