Evander Wallace, CAMS
Willis,Texas
Summary
CAMS-certified BSA/AML Specialist with deep expertise in BSA/AML/OFAC regulatory compliance, transaction monitoring, high-risk account due diligence, and Suspicious Activity Report (SAR) drafting. Proven record of conducting complex financial investigations, presenting risk insights to senior executive committees, and leading branch-level operations. Skilled in leveraging monitoring tools including Verafin and BAM Manager/Plus to detect financial crime and ensure audit-ready compliance.
Overview
1
1
Certification
14
14
years of professional experience
Work History
Senior AML Investigations Consultant
Stellar Bank
Houston, TX
09.2021 - Current
- Executed end-to-end AML, BSA, and OFAC investigations across high-volume transaction channels, enhancing detection of financial crime risk.
- Analyzed escalated suspicious transactions within automated AML systems, conducting forensic investigations to uncover complex money laundering patterns.
- Prepared and filed timely Suspicious Activity Reports (SARs) with FinCEN, including continuing activity reviews, while meeting federal deadlines.
- Presented investigation findings, trend analysis, and mitigation steps to executive risk committees to inform decision-making.
- Collaborated with internal audit and management teams to ensure monitoring processes complied with regulatory and internal quality assurance standards.
BSA/AML Analyst
Woodforest National Bank
The Woodlands, TX
05.2020 - 09.2021
- Supported enhanced due diligence for high-risk business accounts by reviewing vendor relationships, ownership structures, and financial statements to assess risk exposure.
- Tracked case progress from alert initiation through closure, prepared evidence packages, maintained audit-ready records to support regulatory compliance.
- Collaborated with compliance teams to streamline case workflows, enhancing alert resolution timelines.
- Reviewed cash deposits, wire transfers, ACH movements, and withdrawals to identify anomalies and ensure adherence to established behavior patterns.
- Conducted OFAC screening during customer reviews to ensure compliance with regulations. during customer and transaction reviews.
- Analyzed customer accounts with KYC and CIP documentation to ensure compliance with regulatory standards. using KYC and CIP documentation.
Assistant Branch Manager
Woodforest National Bank
Conroe, TX
07.2018 - 05.2020
- Implemented business development strategies, achieving sales targets and contributing to branch growth and profitability.
- Managed daily branch operations in the absence of the Branch Manager, ensuring seamless service delivery and compliance with company policies.
- Selected, trained, supervised, and evaluated branch staff, enhancing productivity and ensuring adherence to job descriptions and performance standards.
- Resolved customer complaints promptly, maintaining high customer satisfaction and supporting retention efforts.
- Monitored cash balances daily to ensure accuracy and compliance with financial protocols, and supported vault, drawer, and balancing processes.
- Marketed banking products to customers, enhancing their financial options and services. and referred customers to lending and account services.
- Resolved customer issues effectively in order to maintain strong customer relationships.
- Maintained a positive relationship with customers by responding promptly to inquiries or complaints.
Certified Lead Pawnbroker / Assistant Manager
EZCORP, Inc.
Huntsville, TX
08.2015 - 07.2018
- Evaluated high-value property, conducted asset valuations, and underwrote non-recourse loans based on risk and secondary market liquidity factors.
- Coordinated daily retail and lending operations, supported sales staff performance, and ensured compliance with state and federal collateral lending laws.
- Trained team members on compliance protocols, customer service standards, and transaction procedures
Loss Prevention Specialist and Sales
Best Buy
Fort Worth, TX
05.2012 - 08.2015
- Monitored physical security and digital surveillance to help protect store assets, reduce shrinkage, and lower fraud risk.
- Drafted detailed theft and security violation reports to aid in investigations and legal actions.
- Collaborated with local law enforcement and internal investigations teams to document violations, facilitating legal proceedings.
Education
B.S. - Criminal Justice
Sam Houston State University
Huntsville, TX12-2017
High school or equivalent -
Western Hills High School
Fort Worth, TX06-2012
Skills
- Investigations & Reporting: SAR Drafting & Filing (FinCEN), Continuing Activity Reviews (CAR), Case Management, Transaction Monitoring, AML investigations, Enhanced due diligence
- BSA/AML & Regulatory Compliance: BSA/AML, OFAC Sanctions, USA PATRIOT Act, CDD/EDD, KYC
- Systems & Software: Verafin, BAM Manager/Plus, Automated BSA/AML Systems, MS Office
Personal Information
- Title: Sr. AML Investigations Consultant
- Work Permit: Authorized to work in the US for any employer
Certification
Certified Anti-Money Laundering Specialist
Timeline
Senior AML Investigations Consultant
Stellar Bank
09.2021 - Current
BSA/AML Analyst
Woodforest National Bank
05.2020 - 09.2021
Assistant Branch Manager
Woodforest National Bank
07.2018 - 05.2020
Certified Lead Pawnbroker / Assistant Manager
EZCORP, Inc.
08.2015 - 07.2018
Loss Prevention Specialist and Sales
Best Buy
05.2012 - 08.2015
B.S. - Criminal Justice
Sam Houston State University
High school or equivalent -
Western Hills High School