Director of Compliance

PETER SINGER

**** ****** **. ****: 817-***-****

Arlington, TX 76017 Email: ***********@****.***

Summary

Dynamic MBA/ Master of HR Management degree holder with a 14-year career record of progressive responsibility and scope that combines regulatory compliance experience with HR functions. Experience with employee training and development, performance management, policy and process development, state and federal compliance enforcement, director-level management, project management, complex problem solving, strategic planning, and regulatory examinations. Scheduled to pass SPHR exam in mid-May.

Strengths include people management, collaboration, leadership, providing honest feedback, ability to grasp new material quickly, investigations, communicating highly complex and technical material effectively, enterprise-wide training, and MS Office product suite.

Work Experience

RealPage, Inc.

Director of Compliance 2015 – present

Responsible for compliance management across multiple business units for a multimillion, publicly traded provider of software-as-a-service solutions and services for the multifamily housing industry reporting directly to the Vice President of Compliance.

Administer the development and annual renewal of enterprise-wide HR and compliance training in HIPAA, FCPA, Information Security, Sexual Harassment, Insider Trading, and BSA/AML regulations to 4,000 employees

Oversee and direct goals and initiatives for Bank Secrecy Act/ Anti-Money Laundering (BSA/AML) team to meet compliance standards for state and federal regulations as well as passing multiple regulatory examinations

Keep abreast of upcoming legislative and regulatory changes that may impact business units and prepare executive memos to educate internal and external customers

Manage a highly complex and technical nationwide licensing project for a new money services business (MSB) subsidiary

Lead investigations into consumer complaints and correspond with regulatory and consumer watchdog agencies involved to resolve issues successfully and avoid reputational and commercial risk

Regulatory Compliance Manager 2011 – 2014

Oversaw a 12-month nationwide compliance audit covering over 2,000 multifamily communities that resulted in significant savings and managed the error remediation process

Developed and periodically revise a utility billing compliance database that lists all state, local, and utility-provider rules and regulations for all 50 states and the District of Columbia

Healthmarkets/ Insphere Insurance

Senior Compliance Analyst 2007 – 2011

Responsible for project management, loss prevention inquiries, and operational compliance for an insurance brokerage firm in North Richland Hills, TX generating $1.2 billion in revenue while reporting to Senior Director of Compliance.

Identified and investigated reports of alleged misconduct committed by independently contracted insurance agents against the company and customers

Operated the corporate compliance hotline and email inbox and research complaints

Counseled regional field leaders on employee relations and next steps

U.S. Government Accountability Office

Policy Analyst 2007

Reviewed federal programs and activities, provided analysis, and helped edit Congressional reports

Designed objectives, scope, and methodology of studies for the United States Congress

Conducted interviews, with executive level military and civilian personnel, created investigation records, and assisted in editing GAO reports

Texas Army National Guard

Officer Candidate/ Intelligence Analyst 2001 – 2003

Processed security clearance form SF-86 for helicopter company

Duncanville Independent School District

Government and Economics Teacher 1998 – 2006

Designed and implemented lesson plans using the ADDIE model

Education

Master of Science in Human Resource Management

University of Texas at Arlington 2010

Master of Business Administration

University of Texas at Arlington 2006

Bachelor of Science in Education

Baylor University

Certifications

Certified Anti-Money Laundering Specialist (CAMS) 2014

SPHR exam in mid-May

Awards

Adjutant General’s Individual Service Award 2003

Teacher of the Year Award 2001, 2005

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