Lesley Evans
Independence,OH
Summary
Results-driven analyst with 5+ years of experience in financial compliance, risk management, and underwriting. Adept at conducting complex investigations, implement controls, and translate data into actionable strategies that mitigate enterprise risk. Expert in cross-functional collaboration an d process improvement. Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.
Overview
1
1
Certification
Work History
Sr. BSA/AML Analyst
Equity Trust Company
2024 - 2025
- Managed client-facing compliance programs and monitored 30+ high-risk profiles daily, ensuring data integrity in monitoring systems and accurate reporting.
- Created training materials and SOPs to support cross-functional teams and maintain consistency.
- Prepared regular reports to identify trends and escalate issues, improving response time and efficiency.
BSA/AML Analyst
Flagstar Bank
2023 - 2024
- Audited 20+ accounts weekly, ensuring clear, accurate reporting and documentation.
- Provided written analysis and updates to stakeholders, supporting timely decision-making.
- Managed competing priorities while maintaining accuracy and strong communication with internal partners.
Associate Analyst
AML RightSource
2020 - 2023
- Conducted 25+ cases and data analysis, ensuring properly prepared risk reports to identify suspicious activity.
- Drafted clear investigative narratives and case summaries for internal and external audiences.
- Mentored junior analysts, improving overall team reporting quality and efficiency.
- Coordinated workload and project timelines to meet performance standards in a fast-paced environment.
Underwriter
Lex Group Funding
2015 - 2016
- Analyzed credit, income, compliance, title documents, and appraisals during underwriting process.
- Researched risks connected with potential loan recipients to approve merchant cash advances and sorted through 400+ submissions monthly.
- Interviewed entrepreneurs & assessed the validity of their proposals.
Programming and Partnerships Intern
Grand Central Tech (now Company Ventures)
2014 - 2014
- Managed program logistics and relationship building for incubator participants.
- Generated and helped facilitate a $500,000 investment from Braintree/PayPal.
- Ensured a personalized and knowledgeable program, while introducing and promoting Grand Central Tech values to local businesses and prospective donors.
Education
BA - Critical Social Inquiry
Hampshire College
Amherst, MA05.2018
Skills
- MS Office
- Google Workspace
- Report writing
- Enhanced Due Diligence
- Written Communication
- Time management
- Regulatory Research
- Self motivation
- Actimize
- Influencing business growth
- CRM Software
- Internal controls
Certification
Certified Anti-Money Laundering Specialist
Timeline
Sr. BSA/AML Analyst
Equity Trust Company
2024 - 2025
BSA/AML Analyst
Flagstar Bank
2023 - 2024
Associate Analyst
AML RightSource
2020 - 2023
Underwriter
Lex Group Funding
2015 - 2016
Programming and Partnerships Intern
Grand Central Tech (now Company Ventures)
2014 - 2014
BA - Critical Social Inquiry
Hampshire College