Deleana Quan, Cia, Cams
About Deleana Quan, Cia, Cams
Deleana Quan is a Senior Manager at Protiviti, specializing in BSA/AML and regulatory compliance within the financial services industry.
Current Title and Position
Deleana Quan currently holds the position of Senior Manager at Protiviti in Sacramento, California, United States. She began this role in 2020 and is responsible for overseeing various compliance and audit initiatives within the company.
Previous Work Experience
Deleana Quan has a robust background in regulatory compliance and auditing. She previously served as a Regulatory Compliance Audit Manager at Mechanics Bank from 2019 to 2020 in Roseville, CA. Before that, she held a similar role at Rabobank from 2015 to 2019. Her career also includes significant experience at the Farm Credit Administration, where she worked as an Examiner from 2010 to 2015 and as an Associate Examiner from 2006 to 2010, both roles based in Sacramento, CA.
Education and Expertise
Deleana Quan studied at the Pacific Coast Graduate School of Banking at the University of Washington, earning a degree in Banking and Financial Support Services from 2012 to 2014. She also holds a BA in Economics and International Relations from the University of California, Davis, where she focused on Advanced World Economics. She specializes in BSA/AML and regulatory compliance within the financial services industry.
Specializations and Skills
Deleana Quan is highly specialized in BSA/AML and regulatory compliance within the financial services industry. She has demonstrated expertise in elevating issue reporting from testing results to identifying trends based on root cause analysis. She has successfully partnered with executive and senior management to address compliance-related issues and contributed to the remediation of a BSA/AML Consent Order.
Approach to Audit Workplans
Deleana Quan is adept at developing audit workplans tailored to the size and complexity of financial institutions. Her comprehensive approach ensures that compliance and audit processes are efficient and effective. She excels both as an individual contributor and in collaborative team environments, making her a versatile asset in any compliance and auditing setting.