Anjola Evans
Waxahachie,TX
Summary
Dynamic risk management professional with extensive experience in third-party risk management and compliance audits within financial institutions. Successfully managed onboarding and oversight of third-party relationships, ensuring adherence to governance, risk, and compliance standards. Proven ability to collaborate cross-functionally and present strategic insights to senior management.
Overview
27
27
years of professional experience
Work History
RISK ANALYST
INTUIT
Plano, TX
06.2025 - 01.2026
- Conducted risk assessments to identify financial, operational, and regulatory risks.
- Managed onboarding and oversight of third-party relationships to ensure compliance.
- Collaborated with cross-functional teams to embed risk management in project planning.
QUALITY AND RISK COMPLIANCE AUDITOR
U.S. SMALL BUSINESS ADMINISTRATION
Fort Worth, TX
08.2020 - 05.2025
- Conducted audits ensuring accuracy and compliance across departments.
- Facilitated program activities with leadership to support compliance initiatives.
- Prepared compliance reports for leadership and governance committees.
AML/FRAUD ANALYST
JPMORGAN CHASE
Dallas, TX
09.2018 - 08.2020
- Performed enhanced due diligence on suspect transactions.
- Drafted suspicious activity reports (SARs) in compliance with KYC/AML regulations.
- Monitored high-risk jurisdictions and assessed customer risk profiles.
ISSUES MANAGEMENT PROJECT ANALYST
NATIONSTAR MORTGAGE
Irving, TX
08.2016 - 08.2018
- Delivered audit findings and risk assessments to senior management.
- Led remediation efforts and monitored controls for compliance.
- Collaborated on process improvements and compliance documentation.
RISK ANALYST
WELLS FARGO CONSUMER LENDING GROUP
Dallas, TX
07.2012 - 08.2015
- Supported projects to mitigate operational risk and ensure compliance.
- Provided risk ratings and recommended process enhancements.
- Managed client support and risk reports for senior management.
CLOSING ANALYST
JP MORGAN CHASE
Lewisville, TX
03.2011 - 07.2012
- MANAGED MORTGAGE CLOSING DOCUMENTATION FOR VARIOUS LOAN TYPES.
- ENSURED COMPLIANCE WITH INTERNAL AND REGULATORY STANDARDS.
- COORDINATED WITH STAKEHOLDERS TO COMPLETE LOAN SUBMISSIONS AND CLOSINGS.
- VERIFIED LOAN CONDITIONS AND PREPARED SETTLEMENT STATEMENTS.
REVENUE OFFICER
INTERNAL REVENUE SERVICE
Farmers Branch, TX
12.1998 - 02.2011
- COLLECTED DELINQUENT TAXES AND SECURED RETURNS.
- INVESTIGATED FRAUD CASES AND SUPPORTED ANTI-FRAUD INITIATIVES.
- CONDUCTED AUDITS AND PREPARED DETAILED REPORTS.
- EDUCATED TAXPAYERS ON COMPLIANCE AND ENFORCEMENT ACTIONS.
- RECEIVED MULTIPLE AWARDS FOR EXCELLENCE IN COMPLIANCE AND RISK MANAGEMENT.
OFFICE MANAGER
DR. CHARLES D. MITCHELL (ORTHOPEDIC SURGEON)
Dallas, TX
04.2007 - 08.2010
- MANAGED OFFICE OPERATIONS INCLUDING BILLING, DOCUMENTATION, AND REIMBURSEMENTS.
- ENSURED COMPLIANCE WITH PAYER REQUIREMENTS.
- COORDINATED APPEALS AND MAINTAINED ACCURATE RECORDS.
- RESEARCHED AND CORRECTED UNPAID AND DENIED CLAIMS.
Education
BACHELOR'S DEGREE - CRIMINAL JUSTICE, PSYCHOLOGY
EVEREST COLLEGE
DALLASSkills
- Third-party risk management
- Cross-functional collaboration
- Audit support
- Regulatory compliance
- Contract negotiation
Timeline
RISK ANALYST
INTUIT
06.2025 - 01.2026
QUALITY AND RISK COMPLIANCE AUDITOR
U.S. SMALL BUSINESS ADMINISTRATION
08.2020 - 05.2025
AML/FRAUD ANALYST
JPMORGAN CHASE
09.2018 - 08.2020
ISSUES MANAGEMENT PROJECT ANALYST
NATIONSTAR MORTGAGE
08.2016 - 08.2018
RISK ANALYST
WELLS FARGO CONSUMER LENDING GROUP
07.2012 - 08.2015
CLOSING ANALYST
JP MORGAN CHASE
03.2011 - 07.2012
OFFICE MANAGER
DR. CHARLES D. MITCHELL (ORTHOPEDIC SURGEON)
04.2007 - 08.2010
REVENUE OFFICER
INTERNAL REVENUE SERVICE
12.1998 - 02.2011
BACHELOR'S DEGREE - CRIMINAL JUSTICE, PSYCHOLOGY
EVEREST COLLEGE