Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E work email
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Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E personal email
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I’m Juanita, and I provide compliance solutions for affordable housing providers. I specialize in managing file review process and backup; delivering greater security, reducing redundancy, and increasing staff understandingMore technically, I help management agents in applying Section 42 and State Agency requirements, analyze IRS Forms 8609’s and provide guidance on the Multi Building Election, Utility Allowance review and guidance, Pre-State Agency Audit preparation, and Post-State Agency Audit response.I primarily partner with Property Management Companies including:• Owners/Developers• Property Management Companies • Syndicators/Investors• Compliance Managers/Departments• Regional Managers/Onsite Management TeamsWhen you partner with me (AKA: Sanchez Compliance & Consulting) you get 20+ years of industry experience and the most efficient and consistent compliance solutions that Property Management Professionals are looking for right now. Our primary goal is to minimize your organizations exposure to possible non-compliance. We are a part of the BBB, and a proud MWBE.Schedule a free evaluation today by reaching out directly on LinkedIn, email: juanita@sanchezcomplaince.com, or by visiting us online at www.sanchezcompliance.com.
Sanchezcompliance.Com
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Founder, Sanchez Compliance & ConsultingSanchezcompliance.Com Feb 1997 - PresentCedar Park, TexasSanchez Compliance & Consulting is a culmination of my 20+ years of LIHTC experience both onsite as well as the corporate level.Traditional compliance solutions companies offer big box solutions which require you to fit into their mold. We don’t. We offer personalized solutions that identify current compliance requirements, successes and difficulties. We will analyze everything from program specific nuisances, to your policies, processes and forms. Our goal is to build upon your current successes and help you implement new processes to address the struggles we identified.Solutions That We Offer:• Forensic File Reviews (First Year, Move In, Re-certification)• Internal File Reviews• Pre-Audit File Review• Post Audit Response• Income/Rent Limit Updates• Utility Allowance Review and Optimization• HUSM Preparation• LURA and IRS Form 8609 Review• Industry Specific Training• Team Building• Compliance Department Development• Procedure Analysis• Policy and Procedure Implementation• Forms Package Customization• Monthly, Quarterly, and Annual Reporting Generation
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Compliance ManagerVeritee Property Solutions Jul 2016 - Feb 2018Austin, Texas Area• Managed the set-up of the in-house Compliance Department. Customized all forms, policies and procedures to meet the needs of the company, state agency and LIHTC/HOME program specific guidelines. • Eliminated redundant work and increased staff knowledge and productivity by optimizing processes. • Systemized onsite forms, processes for file reviews, and created framework for monthly, quarterly and annual reporting. • Strengthened staff training opportunities with the development of a biannual training program, executed on ~20 staff members.• Responsible for the in-depth review of all move in and re-certification files for 8 properties with 1000+ units. Assisted in the set-up of the new lease up community, including but not limited to; Utility Allowances, Income/Rent Limits, Unit Designations and all first year files reviews and submissions to the investor. • Generated and/or reviewed all monthly, quarterly and annual reporting. Performed internal pre-state agency/investor audits and post audit responses. -
Compliance SupervisorMacdonald Companies Mar 2015 - Jun 2016Cedar Park, Texas• Implemented custom processes that resulted in the elimination of redundancy and increased staff engagement. Developed the in-house compliance program and relevant forms, policies and procedures around company, state agency and LIHTC/HOME program specific guidelines. • Systemized onsite forms, processes for file reviews, and created a framework for monthly, quarterly and annual reporting. • Strengthened staff training opportunities with the development of a biannual training program, executed on ~52 staff members. • Responsible for the in-depth review of all move in and re-certification files for 26 properties with 2000+ units. • Trained and led a staff of two compliance specialists. • Assisted in the set-up of a new lease up community, along with several acquisitions.• Generated and oversaw all monthly, quarterly and annual reporting. Performed internal pre-state agency/investor audits and post audit responses, a total of 78 in my tenure. -
Compliance SpecialistWindsor Compliance, A Realpage Company Sep 2014 - Mar 2015• Directed the in-depth review of new move in files as well as re-certifications, including calculations and detailed insights. • Portfolio spanned the United States, and included approximately 2500 units across: Wisconsin, Rhode Island, California, North Carolina, Texas, and Colorado.
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Compliance Specialist - Bonner Carrington PortfolioUnited Apartment Group Mar 2013 - Dec 2013Austin, Texas Area• Reviewed and managed approval process of new move in files and recertification files for 10 sites with 1000+ units.• Drove internal efficiency by creating and automating income calculation forms.• Performed internal audits of all files prior to all state and investor audits.• Synthesized and provided all post audit correspondence.• Developed ~4 staff members, per community, through effective training and continuing education. Additionally, led coaching of corporate team members to successfully obtain their HCCP designation. • Responsible for all updates of income limits, rent limits and utility allowances. -
Property ManagerFoundation Communities Oct 2011 - Mar 2013Austin, Texas Area• Improved occupancy from 85% to 100% by implementing a resident retention program, reopening the wait list, and initiating marketing and outreach. • Managed all day-to-day activities involving tenants, subcontractors and property management.• Wrote clear and concise owner's reports based on findings from monthly financial statements.• Developed and managed a highly skilled on-site staff (approx. 7 members) through effective recruitment, training, and motivation. • Monitored and documented all income, including delinquencies.• Administered Section 42 LIHTC program.• Created staff schedules in response to community needs. -
Compliance MonitorTexas Department Of Housing And Community Affairs Feb 2010 - Oct 2011Austin, Texas Area• Responsible for annual and quarterly desk reviews.• Oversaw onsite review of tenant files to ensure eligibility and compliance with program requirements.• Prepared monitoring reports, reviewed corrective action and prepared/issued 8823 forms to report owner noncompliance to the IRS. -
Compliance Manger - Jsm PortfolioCa Management Company, Llc Jul 2006 - Jan 2010San Jose, Ca• Oversaw review/approval process of new move in files and recertification files for 15 sites with 1700+ units.• Created and automated tenant income certification form (TIC).• Internal Audits of all files prior to state and investor audits.• Developed and managed a highly skilled on-site staff (approx. 26 members) through effective training and continuing education. • Compiled and completed all monthly and yearly reporting to our state agency and investors.• Responsible for annual updates of income limits, rent limits and utility allowances.
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Compliance ManagerComcap Asset Management Jun 2005 - Jun 2006Greater Denver Area• Managed approval of all new move in files and recertification files for 7 sites with 1200+ units.• Engineered and drove forward new forms and systems for all new property acquisitions.• Restored portfolio uniformity by streamlining file and review processes. • Internal Audits of all files prior to state and investor audits.• Developed an on-site training program and led a staff of ~3, resulting in enhanced internal knowledge on relevant industry policies and continuing education opportunities.• Compiled and completed all monthly and yearly reporting to our state agency and investors.• Responsible for annual updates of income limits, rent limits and utility allowances. -
Property ManagerForest City Enterprises Jun 2004 - Apr 2005Greater Denver Area• Improved occupancy from 70% to 93% by implementing a resident retention program, feedback loops to generate quicker community improvements, and sales training development. Additionally, oversaw hiring roadmap of leasing and marketing company to scale leasing efforts. • Managed all day-to-day activities involving tenants, subcontractors and property management.• Wrote clear and concise owner's reports based on findings from monthly financial statements.• Developed and managed a highly skilled 8 person staff through effective recruitment, and training. • Created staff schedules in response to community needs.• Monitored and documented all income, including delinquencies.• Administered Section 42 LIHTC program and passed CHFA Audit with 0 findings. -
Business ManagerRocky Mt. Mutual Housing Assoc Dec 2002 - Jun 2004Greater Denver Area• Successfully leased up 251 apartments under the Section 42 LIHTC program.• Managed all day-to-day activities involving tenants, subcontractors and property management.• Wrote clear and concise owner's reports based on findings from monthly financial statements.• Developed and managed a highly skilled on-site staff through effective recruitment and training. • Created staff schedules in response to community needs.• Monitored and documented all income, including delinquencies.• Administered Section 42 LIHTC program.
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E Skills
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E Education Details
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Business Administration, Minor In Marketing
Frequently Asked Questions about Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E
What company does Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E work for?
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E works for Sanchezcompliance.com
What is Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E's role at the current company?
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E's current role is Compliance Consultant, I make Affordable Housing Compliance EASY! SCC Audit Ready Method.
What is Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E's email address?
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E's email address is je****@****aol.com
What schools did Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E attend?
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E attended Regis University.
What are some of Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E's interests?
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E has interest in Social Services, Stewardship, Building Communities, Volunteering, Training/coaching, New Technologies, Poverty Alleviation, Health.
What skills is Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E known for?
Juanita Jeanie Sanchez, Cos, Hccp, Ncp-E has skills like Property Management, Training, Marketing, Employee Training, Section 42, Hccp, Affordable Housing, Leadership, Team Building, Property, Auditing, Policy.
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