Evan Sinclair
Compliance & Audit Manager at Raccoon Valley Bank- Claim this Profile
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English Native or bilingual proficiency
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Bio
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Experience
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Raccoon Valley Bank
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United States
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Banking
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1 - 100 Employee
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Compliance & Audit Manager
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Jul 2020 - Present
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Commercial/Ag Credit Analyst
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May 2017 - Jul 2020
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Iowa Insurance Division
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United States
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Insurance
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1 - 100 Employee
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Financial Analyst
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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
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Iowa Legislature
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Government Administration
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1 - 100 Employee
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Legislative Clerk
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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
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Chairman
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May 2015 - Sep 2015
▪ Meeting with Central Committees ▪ Managing Electronic Media ▪ Distributing Campaign Material ▪ Meeting with Central Committees ▪ Managing Electronic Media ▪ Distributing Campaign Material
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Danville State Savings Bank
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United States
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Banking
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1 - 100 Employee
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Intern
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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
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Intern
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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
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Wayne Community Schools
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Germany
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Individual and Family Services
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Maintenance
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May 2013 - Aug 2013
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Education
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Simpson College
Bachelor's degree, Economics and Finance Major with Mathematics Minor -
Indian Hills Community College
Associate of Arts and Associates of Science, Mathematics -
Wayne Community High School
High School Diploma, 4.0