Summary
Overview
Work History
Education
Skills
References
Timeline
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Asha Coleman

Lakeland

Summary

Experienced professional with a strong background in loan processing and due diligence, effectively collaborating with cross-functional teams to enhance operational efficiency. Developed comprehensive reports and maintained meticulous documentation, ensuring compliance with regulatory standards and facilitating successful audits. Proven ability to manage loan pipelines, evaluate applications, and analyze financial data, contributing to high client satisfaction rates. Demonstrated expertise in training junior staff on best practices and monitoring industry trends to inform strategic decision-making.

Overview

9
9
years of professional experience

Work History

Due Diligence Agent

Wise (formerly known as TransferWise)
Tampa
10.2021 - 02.2025

(Remote)

  • Collaborated with cross-functional teams to streamline due diligence processes.
  • Developed detailed reports summarizing findings from due diligence investigations.
  • Maintained accurate documentation of all due diligence activities and outcomes.
  • Assisted in training junior staff on due diligence protocols and best practices.
  • Researched regulatory issues that could affect proposed transactions.
  • Analyzed financial statements and operational data for due diligence reports.
  • Reviewed legal documents to assess compliance and identify potential liabilities.
  • Monitored industry trends to inform risk assessments and strategic recommendations.
  • Maintained organized documentation of all analysis and reporting for audit purposes.

Home Loan Specialist

PennyMac Financial Services
Tampa
03.2018 - 08.2021

(Remote)

  • Managed loan pipelines, collaborating effectively with processors, underwriters, and branch team members to ensure timely closings.
  • Developed and maintained successful relationships with real estate agents, builders, and financial professionals, generating consistent business referrals.
  • Evaluated loan applications for compliance with company policies and regulations.
  • Analyzed consumer financial data and identified suitable mortgage products, achieving a 95% client satisfaction rate in delivering tailored financial solutions
  • Monitored daily activities of the loan processing team to ensure compliance with guidelines.
  • Conducted initial reviews of loan applications to ensure completeness, reducing processing errors by 25%.
  • Collaborated with the compliance team to ensure all loan files met regulatory standards, contributing to a 100% compliance rate during audits.

Escrow Specialist

PennyMac
Tampa
11.2015 - 04.2018
  • Managed escrow accounts for residential and commercial transactions, maintaining a 99% accuracy rate.
  • Coordinated communication between buyers, sellers, lenders, and real estate agents to resolve issues and provide updates.
  • Ensured compliance with all relevant laws and regulations for escrow transactions, maintaining meticulous records and documentation throughout the process.
  • Utilized escrow management software to streamline processes and enhance efficiency.
  • Provided exceptional customer service and communication to all parties involved in the escrow process, addressing inquiries promptly.

Education

Bachelor of Science - Finance

Saint Leo University
Saint Leo, FL
05-2021

Skills

  • Regulatory compliance
  • Data organization
  • Escrow management
  • Due diligence
  • Financial analysis
  • Quality assurance
  • Bulk Filing
  • Risk assessment
  • Documentation review

References

Juliana Dyet, Wise

(719)661-2448)

Shannon McKiever, PennyMac

(813)509-8150

Timeline

Due Diligence Agent

Wise (formerly known as TransferWise)
10.2021 - 02.2025

Home Loan Specialist

PennyMac Financial Services
03.2018 - 08.2021

Escrow Specialist

PennyMac
11.2015 - 04.2018

Bachelor of Science - Finance

Saint Leo University
Asha Coleman