Deana W.

Key Skills

Software

Don't disclose

Micro1

Top Subject Matter

Regulatory compliance responses for CFPB Matter Requiring Attention (MRA) in banking.

Banking regulatory compliance testing (RESPA, FACTA, Reg W, FCRA) and QA of testing workpapers.

Regulatory compliance testing documentation and workpaper QA for CFPB/OCC remediation (CMS framework).

Top Data Types

Text

Document

Top Task Types

Classification

Segmentation

Point/Key Point

Question Answering

Text Generation

Object Detection

Freelancer Overview

Regulatory Due Diligence Consultant (Heitmeyer Consulting). Brings 16+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Core strengths include Don't disclose and micro1. Education includes Master of Business Administration, Columbia College (2016) and Bachelor of Business Administration, University of Missouri–Kansas City (2012). AI-training focus includes data types such as Text and labeling workflows including Evaluation and Rating.

Labeling Experience

AI Quality Assurance Consultant (micro1)

Micro1Text

Performed quality assurance reviews of AI-generated responses to ensure accuracy, consistency, and compliance with detailed evaluation criteria. Analyzed business workflows, prompts, and rubrics to detect defects, inconsistencies, and opportunities for improvement. Validated AI outputs against source documentation and established requirements, documenting findings with supporting rationale and delivering actionable recommendations to improve AI performance and evaluation quality. • QA-reviewed AI-generated responses for accuracy and compliance. • Checked outputs against source documentation and requirements. • Documented defects, inconsistencies, and evidence-based rationale. • Recommended improvements to evaluation quality and user experience.

2026 - Present

Regulatory Compliance Testing Consultant (TEKsystems)

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Led evaluation of compliance testing documentation and workpapers to ensure accuracy, completeness, and adherence to established regulatory standards during a CFPB and OCC remediation initiative. Designed and enhanced enterprise-wide testing workpapers, sampling methodologies, and standardized testing procedures to improve consistency and regulatory readiness. Assessed control design and testing methodologies for alignment with regulatory expectations and the bank’s CMS framework, while identifying control gaps and supporting root cause analysis and remediation validation. • Reviewed 60 samples across workpapers within two-week turnaround windows. • Identified control gaps to support remediation validation and root cause analysis. • Improved sampling methodologies and standardized testing procedures. • Evaluated control design and testing approach against bank CMS and regulator expectations.

2025 - 2026

Regulatory Due Diligence Consultant (Heitmeyer Consulting)

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Conducted structured quality reviews of regulatory response documents to ensure alignment with CFPB expectations and internal standards. Identified control gaps and escalated issues using clear, defensible rationale as part of an MRA remediation response workflow. Refocused and redesigned documentation processes to improve consistency, clarity, and audit readiness across assigned remediation activities. • Reviewed 100+ pages of regulatory response documentation. • Compared content against CFPB expectations and internal standards. • Documented findings and escalated control issues for remediation. • Managed workflow redesigns to support timely completion of MRA activities.

2024 - 2025

Senior Compliance Testing Consultant (Jefferson Wells)

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Executed full-scope regulatory compliance testing engagements requiring analysis of regulatory controls and evidence across multiple consumer protection regimes. Established and led a Reg W compliance testing program including scoping, control identification, sampling methodology, and workpaper development to support defensible findings. Performed QA reviews of peer workpapers to ensure methodological consistency and alignment with testing standards prior to reporting. • Managed 20+ tests per regulation with 25-sample reviews across the enterprise. • Built the first Reg W compliance testing program from scoping through workpaper development. • Conducted peer QA reviews of workpapers for accuracy and consistency. • Produced defensible findings, recommendations, and remediation strategies to stakeholders.

2023 - 2024

Education

Work History