Marcus Evans Attorney Profile on UpCounsel
Marcus Evans

Marcus Evans

Attorney at Law

Mesa
Arizona
Licensed in
AZ, NH
University of
New Hampshire
School of Law
About
Attorney and MBA with experience working with startups and small businesses. Past projects include (i) researching and drafting policies regarding cryptocurrencies law and anti-money laundering regulation; (ii) drafting and reviewing contracts; and (iii) conducting statistical analysis of fair lending data.
2
Years
experience

Practice Areas

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Work History

Law Office of Marcus B. Evans

Attorney

Nov 2016 - Present

Nov 2016 - Present

Marcus B. Evans

AML Consultant

Apr 2016 - Present

• Created BSA compliant AML program for fintech startups.
• Served as a virtual AML compliance o cer for fintech startups.
• Filed CTR/SARs through the BSA E-File website for bitcoin startup.

Apr 2016 - Present

Axia Financial

Independent Contractor

Sep 2015 - Jun 2016

• Draft contracts and other documents to reduce workload for in-house counsel.
• Conducted fair lending statistical analysis of Axia’s HMDA data and developed fair
lending analysis procedures for legal department.

Sep 2015 - Jun 2016

Freeport Mobile

Business Analyst

Sep 2015 - Mar 2016

Researched and advised bitcoin startup on cryptocurrency law, money transfer
regulation, AML regulation, and venture capital fundraising.
• Drafted AML roadmap, IP documentation, and letters of intent for partners.
• Provided additional support by conducting market research, documenting product
development, building revenue projections, and helping develop the business plan.

Sep 2015 - Mar 2016

UNH School of Law: Intellectual Property and Transaction Clinic

Student Intern

Aug 2014 - Dec 2014

Filed trademark applications, drafted an intellectual property license, and advised client on how to restructure her LLC.

Aug 2014 - Dec 2014

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