Evan Poling Email and Phone Number
Free Listings for BizBrokers, Owners, Advisors - Ask me How | 2x the number of businesses you sell as a Broker | Sell your business without a Broker or Commission | Preserve your legacy as a business Owner at
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BizRetire
Evan Poling's Location
Phoenix, Arizona, United States, United States
Evan Poling's Contact Details
Evan Poling work email
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Evan Poling personal email
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Evan Poling phone numbers
About Evan Poling
All that is important is what Creator God says about me and to me, for when I die, a life well lived is one lived for him.I invite you to read these verses in hopes they speak peace and love to you in your life and situation:Joshua 1: 9 (WEB) "Haven’t I commanded you? Be strong and courageous. Don’t be afraid. Don’t be dismayed, for Yahweh your God is with you wherever you go.”Jeremiah 29: 11 (WEB) "For I know the thoughts that I think toward you,” says Yahweh, “thoughts of peace, and not of evil, to give you hope and a future."Isaiah 30: 21 (WEB) "and when you turn to the right hand, and when you turn to the left, your ears will hear a voice behind you, saying, “This is the way. Walk in it.”Romans 8:38-39 (WEB) "38 For I am persuaded that neither death, nor life, nor angels, nor principalities, nor things present, nor things to come, nor powers, 39 nor height, nor depth, nor any other created thing will be able to separate us from God’s love which is in Christ Jesus our Lord."If you have an earnest desire to learn more about Jesus, and a looking for God in your life, please connect and let's talk. Philosophy, consciousness, and science all point to Christ.
Evan Poling's Current Company Details
Bizretire
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Free Listings for BizBrokers, Owners, Advisors - Ask me How | 2x the number of businesses you sell as a Broker | Sell your business without a Broker or Commission | Preserve your legacy as a business Owner
Evan Poling Work Experience Details
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FounderBizretire Oct 2023 - PresentBusiness for sale marketplaces have one main customer: Business brokers, not owners or buyers.That needed to change; enter BizRetire, a marketplace for Small businesses and serious buyers.Our platform is 100% free from Business Brokers and middlemen; a Buyer's info is sent directly to Seller and they speak directly.When you remove a Broker you may think that certain protections are removed.Not with BizRetire! Buyer's sign NDA's, they pay to see listings (which are non-public).Buyers get the benefits of off-market deals ready to pick. Nowhere else on the internet does this!Learn how we plan on changing how businesses are bought and sold.Stay up to date by following our page (click the icon)!Create a free account on BizRetire.com today!
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Sanctions And Watchlist Team Manager, AvpWafd Bank Jul 2022 - Sep 2023Seattle, Washington, Us- Managed 1 team lead and 8 analysts for FATF country, politically exposed persons (PEP) and new account opening screening as well as sanctions alerts/investigations and 314(a) law enforcement requests.- Improving procedures, WFH communications and giving clear guidance created a 40% increase in team efficiency, eliminating the need for 4 full-time positions, 3 of which were transfers and the last being my own role.- Oversaw various initiatives such as editing branch procedure on the company wiki, false positive alert detection, and partaking in bank-wide sanctions risk scoring model validation.- Improved and created alert disposition narratives and trained team on country sanctions risks.- Lead team meetings and team building activities.- Conducted 1 on 1 mentoring sessions with team, KPI quarterly reviews, approval of team time cards and corrective counseling memos.- Performed team QC, reported rejected transactions and communicated directly with OFAC. -
Sanctions Program And Controls Manager AvpMufg May 2022 - Jul 2022Chiyoda-Ku, Tokyo, Jp- Track international attestations from global partners ensuring timely upload of sanctions lists.- User Interface tester of the new sanctions system identifying the most bugs during testing. - Innovated lists by discovering outdated entries and advocate for removal or modification. -
Sanctions Program And Controls Manager OfficerMufg Jul 2020 - Apr 2022Chiyoda-Ku, Tokyo, Jp
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Sanctions Escalations AnalystMufg Nov 2019 - Jul 2020Chiyoda-Ku, Tokyo, Jp- Managed international sanction investigations via alerts for US (OFAC), Japan, and Canada risks.- Processed trade finance documents and shipment/voyage tracking for trade sanctions hits.- Saved ~200 hours(yearly) by creating Excel/PDF solutions that automated manual workflows.
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Kyc/Cdd/Edd And Aml Detections Analyst ConsultantUsaa Apr 2018 - Jul 2019San Antonio, Texas, Us- Reviewed background information using Court Documents, ICIJ Offshore Leaks, and Accurint.- Frequently performed screenings on senior military members and foreign diplomats (PEP).- Triaged alerts triggering for Zelle, Cryptocurrency, IPs in Sanctioned Countries, among others.- Tested the efficacy of new transaction monitoring alert triggers for live implementation. -
Aml Compliance Team LeadAml Rightsource Oct 2016 - Feb 2018Cleveland, Oh, UsAML Rightsource was tasked to help this PayPal meet it's obligation to regulators within a certain time-frame while the client was tweaking Transaction Monitoring Rule triggers, enhancing it's own software and programs and making it's workforce more efficient. I was part of the first wave of hires in the Phoenix office and one of the few people with prior AML experience. I was the one of the first people certified on the client and in short order was able to meet production quota. Within weeks I was tasked to be a "mentor" for each hire wave after the second. In this role I was tasked to train, coach, and give performance feedback on over 100 analysts to management. Due to the rapid growth of the company there was need for more formality in positions. I was deemed a Team Leader where I co-lead a team of 40 Tier 2 analysts in North American cases. I was in charge of production, quality, aged cases, teaching and dissemination of changes. I then went on to lead a special investigations unit where we investigated cases and reported to Australians Financial Intelligence Unit (FIU) AusTRAC.Due to discontinuation of the AU team, several months later, I was tasked to production for a couple months to help with the backlog of alerts. There was a shift of structure and the company wanted to build out middle management a bit better. So within the last few months I currently Lead a team of 8 analyst doing quality control reviews, production reporting and coaching, as well as teaching, mentoring and address work ethic related issues. -
Aml/Ctr Analyst ConsultantBmo Harris Bank Mar 2015 - Mar 2016Chicago, Illinois, UsBMO Harris hired me on as a consultant during a time of testing and fine tuning various transaction monitoring alert triggers. It was my job to adjudicate these alerts as a tier one investigator dictated whether or not alerts were reviewed by investigations. Other responsibilities included reporting any triggers that created duplicate alerts or accounts being triggered that did not match the statistical algorithms. In addition to alert adjudication I was the only analyst to also file CTR reports for branches across the US. I developed a common errors and training document for CTR filings used by branch managers to train tellers internationally. -
Anti Money Laundering Investigator/Analyst ConsultantJpmorgan Chase Jan 2014 - Oct 2014New York, Ny, UsAs an anti-money laundering investigations analyst it was our task to review customer's financial activity in conformity with the requirements held under the U.S. P.A.T.R.I.O.T. Act. Daily tasks consisted of account reviews prompted by both automatic and manual alerts. Account reviews were conducted for all types of customers that used Chase as a primary or pass-through financial institution; personal, business, and wholesale clients were reviewed, ranging anywhere from a couple thousand dollars to several billion depending on the alert that was being investigated.Investigations required use of multiple systems to pull data as well as excel to analyze and organize said data. A investigative report was made outlining transnational activity in the accounts which ultimately led to a SAR determination. If a SAR was warranted I would write the narrative and file the SAR. I filed roughly 500 SARs, of which 4 were consider significant to the reputation of Chase, in the time of my tenure; I saw a large majority of the typologies during the course of my work. I was personally a part of the mantas and actimize testing and implementation team. Chase wanted to launch mantas and actimize in order to better manage their inventory and conform with regulations. My job was to work alerts created from the new system, give feedback to upper management, and suggest policy and procedure changes that would help drive production, while maintaining quality. During my contract with Chase I helped teach new waves of investigators AML typologies, BSA/OCC regulations, Chase policy and procedures, and trained them on the new systems. Chase hired roughly 150 contractors to help with the inventory backlog and I helped train 3 waves of these new investigators (20 to 30 people in each wave). I was also a reviewer for the work of other investigators, suggesting changes, and sending back cases for re-submission/re-works (quality control). -
Financial AnalystRco Limited Nov 2013 - Jan 2014RCO Limited is a fast growing and innovative food and beverage service company. During the time of my employment RCO owned and operated 13 Raising Cane's locations in the Central Ohio Area, and had over $30 million in revenues.My job at RCO Limited as the Financial Analyst and Staff Accountant was to create processes that helped transition data into usable and value reports that were relied upon during rapid growth. The CFO of the company was my direct supervisor in which learned a great from and assisted him in all of his projects and needs. Some of the projects I worked on during my tenure with the company were; Compliance reports for GE loan covenants, developing month and year end financial statements, running analytics to predict customer traffic, inventory costs, and waste/yield utilization, among others.During my tenure at a RCO I uncovered two restaurant locations that were embezzling funds from the company. My analytics found roughly $80,000 in funds that were embezzled over the course of 8 months, which led to the incarceration of over 5 individuals.
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Combat Medic, E5 SergeantArmy National Guard Dec 2007 - Dec 2013Arlington, Virginia, UsAs a combat medic my role was to treat combat casualties both on the field, or in a clinical setting. The primary scope of my field was treating traumatic injuries, under stressful situations. As a medic I was tasked with taking care of anywhere from a fire-team of soldiers (3-5), up to a platoon (30-50). In certain situations it was my responsibility to triage patients in order of medical priority, command and instruct the soldiers around me to deal with the medical emergency (often not trained in medicine), and make do with limit supplies; all while in a stressful, dangerous, and time sensitive situation. -
Project Analyst ConsultantBeanstalk Cfo Group Oct 2013 - Nov 2013Columbus, Ohio, UsI helped Beanstalk CFO group re-enter client data when one of their clients switched to a new accounting program. My area of work focused on A/R invoice, deposits, and reconciliations under direct supervision. Since some of the data was inaccurate, or stemmed from two different systems it was my job to take the data and make it compatible for Quick Books entry. -
Planning And Allocations Analyst ConsultantLimited Brands Jun 2013 - Sep 2013Columbus, Oh, UsIt was my responsibility to track inventory during several stages of it's life cycle, in which the ultimate goal was getting the inventory overseas to international franchise partners. I was responsible for ordering inventory several months ahead of seasonal demand, to ensure product would arrive overseas in time. I would track the inventory through the production, domestic shipping, and international shipping processes. It was my job to create the international shipment invoices, and to follow-up on late product. I worked with Mast Global, (over 10 individual contacts) in making sure product was ordered to ascertain the products position in the life cycle. I worked with freight forwarding, both domestically and internationally as well as was in frequent contact with international partners. I managed a variety of reports, in which I pulled data using SAP. I streamlined many of the processes making reporting easier and more efficient as well as created new reports to better track inventory. -
Ceramic TechnicianSci Engineered Materials. Inc Jan 2010 - Jan 2012Columbus, Ohio, UsAs a Ceramic Engineer I operated a cold iso-static press to turn powders of various elements into ceramic rotatable targets. I also operated the manual lathe to obtain green dimensions and product sanding. I worked both part and full time while at SCI, and during college.When I first started this job average daily production for rotatable targets was 8-12, by the time I left this role I had helped streamline the process to where 18-22 targets were attainable in an average 8 hour work day. -
EmployeeThe Wendy'S Company May 2007 - May 2008Dublin, Ohio, UsI worked at Wendy's during high school. As an entry level worker I conducted various tasks that included: Operating the cash register, food production and service to customers, and various janitorial services to maintain the cleanliness of the restaurant.
Evan Poling Skills
Leadership
Powerpoint
Weapons
Public Speaking
Accounting
Martial Arts
Operational Planning
Microsoft Powerpoint
Logistics
Business Analysis
Finance
Strategic Planning
Outlook
Microsoft Office
Microsoft Word
Program Management
Microsoft Excel
Risk Management
Military Experience
Training
Time Management
Customer Service
Financial Analysis
Project Planning
Business Strategy
Management
Teamwork
Project Management
Inventory Management
Analysis
Evan Poling Education Details
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Capital UniversityAccounting And Financial Economics
Frequently Asked Questions about Evan Poling
What company does Evan Poling work for?
Evan Poling works for Bizretire
What is Evan Poling's role at the current company?
Evan Poling's current role is Free Listings for BizBrokers, Owners, Advisors - Ask me How | 2x the number of businesses you sell as a Broker | Sell your business without a Broker or Commission | Preserve your legacy as a business Owner.
What is Evan Poling's email address?
Evan Poling's email address is my****@****ink.net
What is Evan Poling's direct phone number?
Evan Poling's direct phone number is +174081*****
What schools did Evan Poling attend?
Evan Poling attended Capital University.
What are some of Evan Poling's interests?
Evan Poling has interest in Snowboarding, Hapkido (Martial Arts), Exercise.
What skills is Evan Poling known for?
Evan Poling has skills like Leadership, Powerpoint, Weapons, Public Speaking, Accounting, Martial Arts, Operational Planning, Microsoft Powerpoint, Logistics, Business Analysis, Finance, Strategic Planning.
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