Tashawna Delae
Wilmington,OH
Summary
Accomplished compliance professional with extensive experience in regulatory reporting, compliance audits, and risk analysis. Strong expertise in interpreting federal and state regulations, managing compliance incidents, and collaborating cross-functionally to ensure organizational adherence to regulatory requirements. I am proficient in financial analysis, SQL, project management, data analysis, and communication to drive compliance improvements and operational efficiency. Adept at working independently, setting priorities, and leading compliance initiatives. Prepared to offer several years of experience to growth-oriented company.
Overview
7
7
years of professional experience
Work History
Financial Audit Senior Analyst
The Cigna Group - Evernorth Health Services Inc.
04.2023 - 01.2025
- Facilitated compliance audits, collaborating with clients and government agencies to ensure alignment with confidentiality requirements
- Coordinated multiple audit projects concurrently, ensuring timely completion and adherence to internal protocols
- Collaborated with cross-functional teams to design and implement compliance monitoring programs aligned with regulatory standards
- Analyzed pharmacy claims and financial data to identify discrepancies and ensure compliance with industry regulations
Mortgage and Consumer Business Analyst / Consumer Compliance Quality Control Analyst / Consumer Loan Processor II
First Financial Bank
07.2018 - 02.2023
- Conducted quality control audits to ensure vendor compliance with Fannie Mae and Freddie Mac guidelines, identifying trends and recommending process improvements
- Analyzed risk reports and performed root cause analysis to identify compliance gaps, proposing strategies to improve operational practices
- Implemented federal and state regulations, ensuring compliance across lending and credit risk practices
- Evaluated business processes for improvement opportunities through automation or streamlining.
- Delivered monthly compliance reports, analyzing loan data to track adherence to standards and identify areas for improvement
- Collaborated with internal teams to design training programs, enhancing service quality and regulatory compliance awareness
Education
Bachelor of Arts - Communications
Northern Kentucky University
12-2011
Skills
- Compliance Auditing & Monitoring
- Regulatory Standards & Guidance
- Risk Analysis & Root Cause Analysis
- Cross-Functional Collaboration
- Process Improvement & Training
- Financial & Data Analysis (Excel)
- Vendor Compliance Management
- Regulatory Reporting (Fannie Mae, Freddie Mac, Dodd-Frank)
- Client Relationship Management
- Audit Process Development & Execution
- Advanced Proficiency in Microsoft Excel for Data Analysis, Reporting, and Financial Modeling
- Familiarity With Auditing Software and Compliance Tracking Tools
- Strong Problem-Solving and Analytical Skills
- Excellent Verbal and Written Communication Skills
- Risk assessment analysis
- Process mapping
- Project management experience
Accomplishments
- Top QC Analyst of the Year (2021) – First Financial Bank
Successfully reviewed 4,226 documents with zero errors.
Timeline
Financial Audit Senior Analyst
The Cigna Group - Evernorth Health Services Inc.
04.2023 - 01.2025
Mortgage and Consumer Business Analyst / Consumer Compliance Quality Control Analyst / Consumer Loan Processor II
First Financial Bank
07.2018 - 02.2023
Bachelor of Arts - Communications
Northern Kentucky University
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