Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Ben Evans

Sumter

Summary

Detail-oriented professional with over seven years of experience in administrative support, data analysis, and compliance monitoring. Expertise in Microsoft Office Suite, SharePoint, and Excel for effective data management and reporting. Proven track record in identifying anomalies and ensuring regulatory compliance while collaborating in team settings. Active secret security clearance held, with a focus on transitioning into a QA Engineer role to leverage analytical and technical skills.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Associate Analyst I

AML RightSource LLC
Remote
05.2025 - Current
  • Evaluate and monitor transactional data to identify potential suspicious activities, ensuring compliance with Anti-Money Laundering (AML) regulations.
  • Verify client identities and assess relationships with financial institutions for Know Your Customer (KYC) purposes.
  • Interpret and implement client-operating policies related to financial data, maintaining adherence to regulatory standards.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations; escalate findings for further review.
  • Utilize Microsoft Excel and other technology applications for data analysis and reporting.
  • Write clear, concise reports summarizing findings and recommendations for internal review.

Diplomatic Security Officer

Inter-Con Security Systems
Washington D.C.
04.2024 - 11.2024
  • Administer regular inspections of designated areas to prevent and identify unauthorized activities.
  • Oversee and authorize the entry and exit of employees, visitors, and vehicles, ensuring compliance with security protocols.
  • Supervise the operation of security surveillance and alarm systems to ensure a secure environment.
  • Deliver exceptional customer service while implementing and enforcing security policies and procedures.
  • Manage and respond to incidents, emergencies, and alarms in accordance with established protocols.
  • Draft detailed incident reports, and maintain accurate records of daily security activities.

Operations Administrator

Sales Focus Inc
Columbia
08.2023 - 04.2024
  • Managed the distribution of weekly sales reports, status updates, and contracts to representatives and clients via Excel spreadsheets and email.
  • Monitored and recorded performance metrics, including sales results, quotas, and bonus and commission earnings.
  • Conducted daily reviews and in-depth analyses of activity data to identify trends and assess employee performance.
  • Oversaw the smooth coordination and facilitation of team conference calls for effective communication and collaboration.
  • Specialized in meticulously managing staffing data, including contact lists, ID numbers, staffing levels, and performance reviews.
  • Maintained precise and current training materials, and pitch book templates.
  • Managed new employee onboarding, including email setup, supplies provision, office logistics, and essential coordination.
  • Organized, maintained, and updated network folders for efficient data management.

Armed Messenger

Brinks
Myrtle Beach
10.2021 - 07.2023
  • Conducted thorough inspections of armored vehicle systems, including fluids and tires, to ensure operational readiness for daily routes.
  • Managed the accurate loading of cash and coin into the armored vehicle in preparation for scheduled deliveries and pickups.
  • Coordinated with clients and the branch to facilitate secure transport and collection of valuable items.
  • Ensured effective communication with both branch staff and customers to address any issues or inquiries.
  • Administered ATM servicing, including cash replenishment, and receipt paper management.
  • Maintained vigilance and adherence to security protocols while transporting high-value items.
  • Secured cash and coin in the vault at the end of each day, ensuring compliance with security procedures.

Merchandiser

Merchandising Services Company
Myrtle Beach
03.2021 - 08.2021
  • Organized and rearranged beverage coolers in alignment with planograms to optimize product placement and visibility.
  • Managed the replacement of damaged glides, ensuring all fixtures were in excellent condition.
  • Oversaw the repositioning of heavy shelves (50 lbs or more) to maintain store organization and layout standards.
  • Conducted thorough cleaning and maintenance of assigned sections, following merchandise resets.
  • Coordinated the storage of restock and discontinued items, maintaining inventory accuracy and organization.

Front Store Associate

CVS
Conway
06.2020 - 06.2021
  • Managed financial transactions, including cash, credit, and prepaid card processing, ensuring accuracy and efficiency.
  • Utilized handheld devices for inventory management, including restocking shelves, locating product prices, and checking in UPS packages.
  • Administered passport photo services and operated the photo machine, ensuring compliance with procedural standards.
  • Maintained a clean and organized store environment by performing hourly cleaning of counters, ATMs, photo center, carts, and coupon center.

Order Fulfillment Associate

Home Depot
Myrtle Beach
06.2020 - 03.2021
  • Coordinated the assembly and tracking of online orders, will calls, and deliveries, ensuring accurate and timely processing.
  • Managed the loading and unloading of delivery trucks, utilizing forklift equipment, optimizing logistics and efficiency.
  • Provided exceptional customer service by assisting with product location, heavy item handling, and loading items into customer vehicles.
  • Frequently handled products weighing 50lbs or more, ensuring safe and efficient lifting and transportation.
  • Oversaw customer fulfillment processes to guarantee satisfaction and adherence to order requirements.

Account Manager

Advance Ventures Marketing
North Charleston
05.2019 - 08.2019
  • Provided detailed information and guidance to customers regarding DirecTV, AT&T internet, and cable services, enhancing customer understanding and satisfaction.
  • Prepared and organized daily sales packets for team members who achieved sales goals, ensuring accurate documentation and support.
  • Conducted workshops and training sessions for new team members, focusing on communication, problem-solving, time management, and customer interaction skills.
  • Assisted in the recruitment and interviewing process for potential team members, supporting the supervisor in building an effective team.
  • Facilitated sales pitch drills and interactive training activities, including timekeeping, to enhance team performance and skills.

Mail Clerk

Coastal Carolina Mail Services
Conway
08.2016 - 03.2020
  • Administered the distribution of mail and packages for students and faculty, using handheld devices and computer systems to ensure accurate and timely delivery.
  • Organized and categorized incoming mail to ensure correct placement in designated mailboxes, maintaining efficient mailroom operations.
  • Managed order processing and payment handling, ensuring accurate record-keeping, and adherence to procedural standards.

Education

Bachelor of Science - Business Administration

Coastal Carolina University
Conway, SC
05.2020

Skills

  • Adept with MOS: SharePoint, Word, PowerPoint, Excel, etc
  • Researching, problem-solving, and analyzing
  • Experience in being a team leader, timekeeper, scribe, and facilitator
  • Experienced two lifelike marketing simulators
  • Ability to adapt and work under pressure
  • Upholds ethics and maintains professional integrity
  • Report writing, email correspondence, and team collaboration

Certification

  • The Complete Quality Assurance Course- Learn QA from Scratch (Udemy) July, 2025

Timeline

Associate Analyst I

AML RightSource LLC
05.2025 - Current

Diplomatic Security Officer

Inter-Con Security Systems
04.2024 - 11.2024

Operations Administrator

Sales Focus Inc
08.2023 - 04.2024

Armed Messenger

Brinks
10.2021 - 07.2023

Merchandiser

Merchandising Services Company
03.2021 - 08.2021

Front Store Associate

CVS
06.2020 - 06.2021

Order Fulfillment Associate

Home Depot
06.2020 - 03.2021

Account Manager

Advance Ventures Marketing
05.2019 - 08.2019

Mail Clerk

Coastal Carolina Mail Services
08.2016 - 03.2020

Bachelor of Science - Business Administration

Coastal Carolina University

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