Evan Sinclair

Compliance & Audit Manager at Raccoon Valley Bank
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Contact Information
Location
Allerton, Iowa, United States, US
Languages
  • English Native or bilingual proficiency

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Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Compliance & Audit Manager
      • Jul 2020 - Present

    • Commercial/Ag Credit Analyst
      • May 2017 - Jul 2020

    • United States
    • Insurance
    • 1 - 100 Employee
    • Financial Analyst
      • May 2016 - Apr 2017

      • 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 Show less

    • Government Administration
    • 1 - 100 Employee
    • Legislative Clerk
      • Jan 2014 - May 2016

      • 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 • 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

    • Chairman
      • May 2015 - Sep 2015

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

    • United States
    • Banking
    • 1 - 100 Employee
    • Intern
      • Jun 2015 - Aug 2015

      • 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 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

    • Intern
      • Jul 2014 - Nov 2014

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

    • Germany
    • Individual and Family Services
    • Maintenance
      • May 2013 - Aug 2013

Education

  • Simpson College
    Bachelor's degree, Economics and Finance Major with Mathematics Minor
    2014 - 2016
  • Indian Hills Community College
    Associate of Arts and Associates of Science, Mathematics
    2011 - 2014
  • Wayne Community High School
    High School Diploma, 4.0
    2010 - 2014

Community

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