Evan Sinclair Email & Phone Number

Perry, Iowa, United States

Oversaw all aspects of the corporate-wide Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) programs.Reviewed various functions and bank documentation to assure the bank policies and procedures have been implemented in compliance with applicable laws and regulations.Researched federal and state banking laws and regulations, as well as tracked reviewed state law and policy proposals to determine their possible impact on bank functions.Periodically provided training to bank staff to assure the staffs’ awareness and understanding of any regulations that affect their functions and any changes in laws or regulations.Utilized the Bank’s systems and reports in identifying and investigating check fraud, wire fraud, and ACH fraud.Recommended contracts with regulatory agencies and third-party audit firms, including negotiating the scope and terms of the external audits.

Adel, Iowa

Prepared complete loan packages independently, completed all analysis documents, including projections, prepared analysis and makde the appropriate recommendations. Assisted with the preparation of loan packages. Assisted with or completes Agricultural, Commercial and Consumer appraisal reviews. Provided assistance to loan officers as requested. Performed ratio, cash flow and collateral analyses as part of preparing full credit approval packages for commercial and agricultural loan requests. Made recommendations to approve or deny loan requests.

• Actively reviewed financial statements- Identified and communicated regulatory compliance issues with the companies and Insurance Division Officials- Completed required forms to identify risks, compliance concerns, and solvency issues• Analyzed prospective risks for Iowa domestic insurance companies- Reviewed investment quality and counter party risk of derivatives- Identified long-term complications with business plans and strategic decisions- Protected domestic insurers by reviewing inter-affiliate agreements• Collaborated with field examiners to monitor risks and identify potential issues to be investigated in the next examination• Held meetings with insurers regarding matters that required disclosers to the Insurance Division- Participated in annual meetings regarding updated credit ratings of Iowa domestic insurance groups- Gathered information in meetings regarding matters that required regulatory approval- Discussed new product offerings with Iowa domestic insurance companies

• Handled legislation as it moved through the legislative process• Reviewed and analyzed draft legislation for the commerce, education, and local government committees• Managed the Senator’s calendar• Handled constituency relations- Read and responded to e-mail including creation of a weekly newsletter- Met with constituents and discussed issues during their Capitol visits

▪ Meeting with Central Committees▪ Managing Electronic Media▪ Distributing Campaign Material

• Worked as a teller and operated as a public face for the bank• Completed regulatory forms pertinent to mortgage lending compliance- Obtained necessary documents required for loans• Observed how officers chose to buy bonds and the effects of credit spread on lending and savings rates

• Worked with State Senate candidates- Placed yard signs- Knocked doors- Participated in get out the vote efforts

Bachelor'S Degree, Economics And Finance Major With Mathematics Minor, 3.79

Activities and Societies: Lambda Chi Alpha Fraternity, College Republican Party

Associate Of Arts And Associates Of Science, Mathematics, 3.83

Graduated with Honors

High School Diploma, 4.0

Activities and Societies: Future Business Leaders of America Junior Optimists Octagon International Kids Helping Kids Mentoring National.