Juan M. Vázquez-Estrada
Concord,CA
Summary
Experienced in housing program compliance for over 15 years. I am a result-driven leader with experience in both the public and private sectors. A proven performer in a fast-paced environment, capable of managing multiple deadlines and business priorities, and generating top-quality results. Demonstrated strong problem-solving skills and excellent communication skills in both English and Spanish, as well as effective working relationships with internal and external stakeholders. Responsible for ensuring compliance with all requirements of Tenderloin Neighborhood Development Corporation properties. Monitoring experience with LIHTC, HOME, HUD Section 8, HCVP, RHCP, MHP, and CHFA programs.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Director of Compliance
Tenderloin Neighborhood Development Corporation
03.2020 - Current
- Monitoring of all operational properties for compliance (Move-ins, Waitlists, and Recertifications)
- Overseeing all (7) staff members of the Compliance Department
- Responsible for responding to property inspections (TCAC, Investors, HOME, etc.)
- Review and approval of all appeals for vacancies and waitlists
- Creation of Marketing Plans and Resident Selection Criteria for waitlist openings
- Review and approval of Reasonable Accommodation and VAWA requests
- Review and processing of tenant's grievances
- Responsible for external agency reports (AOCs, SRIs, AMRs, etc.).
Director of Compliance
BRIDGE Housing Corporation
01.2018 - Current
- Monitoring of all operational properties for compliance (Vacancies, Waitlists, and Recertifications)
- Overseeing all (14) staff members of the Compliance Department
- Responsible for responding to property inspections (TCAC, Investors, HOME, etc.)
- Review and approval of all appeals for vacancies and waitlists
- Review and approval of responses from third-party managers to annual file inspections.
Audit & Compliance Director
Puerto Rico Housing Financial Authority, State Housing
12.2007 - 12.2017
- Agency, State Housing PJ, HUD Section 8 PBCA, and HCVP Administrator
- Governmental and Development Bank of P.R
- Responsible for overseeing all PRHFA Audit & Compliance Department employees
- Follow up on external audit reports, including audited financial statements, single audit reports, findings of the Office of the Commissioner of Financial Institutions, and the Puerto Rico Comptroller's Office
- Responsible for all compliance functions of HUD programs (HOME, PBCA, Section 8 Vouchers), IRS (LIHTC Program), and state tax credit programs
- IRS direct reporting of noncompliance in Tax Credit properties
- Preparation of the annual Quality Control Report for PBCA
- Preparation of the annual Quality Control Report for the Section 8 HCVP
- Evaluation of HCVP Section 8 files for compliance to establish SEMAP indicators
- Processed and maintained all program compliance documentation.
Auditor/Senior Auditor
Puerto Rico Housing Financial Authority, Governmental and Development Bank of P.R
04.2002 - 12.2007
- Responsible for establishing the Reserve for Loan Losses on non-secured multifamily and single-family loans
- Single Family Loan Quality Control
- Quality Control of HUD PBCA operations
- Quality Control of Section 8 Vouchers process
- In charge of LIHTC Program Compliance Monitoring requirements
- Coordinated and facilitated unit and file audits
- Coordinate all data transfer between projects and the Authority using MF System (Emphasys Software).
Education
Bachelor's Degree - Business Administration, Accounting
University of Puerto Rico
Humacao University Campus
2019
NCSHA Housing Credit Connect 2018 (Speaker at Professional Property Management panel), Gleim CIA Review, Implementing New HOME Rule, Lambers CPA Review, Information Systems Audit -
Skills
- Other:
- Knowledge of computer software such as Yardi Voyager, Excel (Advanced), Word (Intermediate), and Access (Advanced)
- I am a good team worker, truly involved with the job, a fast learner, and enthusiastic in mastering new challenges
- Quality Controls
Certification
Certified Credit Compliance Professional – C3P (2019)
Blended Occupancy Specialist (BOS)
Housing Credit Certified Professional - HCCP
Certified Occupancy Specialist
Certified HOME Program Specialist - Regulations
Languages
Spanish
Full Professional
Timeline
Director of Compliance
Tenderloin Neighborhood Development Corporation
03.2020 - Current
Director of Compliance
BRIDGE Housing Corporation
01.2018 - Current
Audit & Compliance Director
Puerto Rico Housing Financial Authority, State Housing
12.2007 - 12.2017
Auditor/Senior Auditor
Puerto Rico Housing Financial Authority, Governmental and Development Bank of P.R
04.2002 - 12.2007
Bachelor's Degree - Business Administration, Accounting
University of Puerto Rico
Humacao University Campus
NCSHA Housing Credit Connect 2018 (Speaker at Professional Property Management panel), Gleim CIA Review, Implementing New HOME Rule, Lambers CPA Review, Information Systems Audit -
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