Asha Coleman
Lakeland,FL
Summary
Accomplished Home Loan Specialist and Due Diligence Analyst with a proven track record at PennyMac Financial Services and Wise , formerly known as TransferWise. Excelled in enhancing loan processing efficiency and reducing financial crimes risk through meticulous documentation review and robust relationship management. Demonstrated exceptional problem-solving abilities and attention to detail, significantly improving client satisfaction and compliance standards.
Professional in due diligence with strong record of ensuring thorough and accurate assessments. Skilled in financial analysis, risk evaluation, and compliance auditing. Known for effective team collaboration, adapting to changing demands, and consistently achieving targeted results. Adept at using analytical tools and methodologies to deliver insightful reports and recommendations.
Overview
2025
2025
years of professional experience
Work History
Home Loan Specialist
PennyMac Financial Services
- Reviewed financial backgrounds and incomes to accurately ascertain qualification according to lender guidelines.
- Conducted thorough reviews of loan files, identifying potential issues early in the process to avoid delays.
- Collaborated with team members to maintain cohesive teamwork.
- Streamlined loan application procedures for smoother client experiences and faster approvals.
- Collaborated with underwriters to expedite loan processing, ensuring timely closings.
- Improved efficiency within the team by sharing best practices and contributing to ongoing training initiatives.
- Enhanced company reputation by delivering exceptional service that resulted in numerous positive client reviews.
- Worked closely with title companies to ensure all necessary documentation was obtained for successful closings.
- Consistently met or exceeded monthly sales targets through effective pipeline management and proactive client outreach.
- Managed multiple loans simultaneously while maintaining high levels of organization and attention to detail.
- Ensured compliance with industry regulations and company policies when processing loan applications.
- Followed up with clients on missing loan documents, providing guidance on best way to complete application process.
- Checked loan documents for accuracy prior to closing.
- Reviewed loan files and updated to match current standards.
- Monitored pipelines to track and log status of loans.
- Compiled closing packages for drafting and presentation accuracy.
Due Diligence Analyst
TransferWise
Tampa, FL
10.2022 - 02.2025
- Designed improvements to key controls to reduce financial crimes risk.
- Utilized multiple data sources to pinpoint suspicious or unexpected activities.
- Analyzed transactional and customer data to uncover patterns, trends, and irregularities.
- Contributed to proactive compliance strategies through updated regulatory knowledge.
- Improved overall efficiency by automating routine tasks and incorporating technology into daily operations.
- Performed risk-based analysis and remediation for business and consumer accounts per banking guidelines.
- Demonstrated strong attention to detail by identifying discrepancies in client documentation, minimizing potential risks for the company.
- Interacted with compliance representatives to assess potential unusual activity.
- Communicated negative findings to lines of business and supplied guidance on course of action.
- Enhanced due diligence processes by implementing risk assessment methodologies and procedures.
- Collaborated with cross-functional teams to develop comprehensive risk management strategies for clients.
- Conducted thorough research on clients for improved compliance with anti-money laundering regulations.
- Ensured timely completion of client reviews by effectively prioritizing tasks based on urgency and project scope requirements.
Education
Diploma - General Studies
H.B. Plant Highschool
Tampa, FL06.2016
Skills
- Documentation review
- Relationship management
- Loan processing
- Goal oriented
- Document analysis
- Document review
- Regulatory compliance
- Loan management
- Customer service
- Problem-solving
- Time management
- Attention to detail
- Problem-solving abilities
- Multitasking Abilities
- Reliability
- Excellent communication
- Organizational skills
- Adaptability and flexibility
- Verbal and written communication
- Microsoft office
- Oral and written comprehension
- Analytical and critical thinking
- Data entry
- Computer literacy
- Basic mathematics
- Complex Problem-solving
- Written communication
Timeline
Due Diligence Analyst
TransferWise
10.2022 - 02.2025
Home Loan Specialist
PennyMac Financial Services
Diploma - General Studies
H.B. Plant Highschool