Gary Hartwig's Location
Greater Chicago Area, United States
Gary Hartwig's Contact Details
Gary Hartwig work email
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About Gary Hartwig
Over my 28-year federal law enforcement career, I have honed my leadership and administration skills as I have had to opportunity to hold a variety of positions of increasing responsibility. I currently serve as the special agent in charge of the Chicago Field Office of Homeland Security Investigations, the largest investigative arm of the U.S. Department of Homeland Security. In that capacity, I am afforded a unique ability to contribute to upholding national security and to ensure those wishing to harm the United States are held accountable. My background includes emphasis on the use of technology to enhance investigative operations. I am currently leading efforts to develop a modernized electronic case management system on behalf of the agency.
Gary Hartwig's Current Company Details
Us Banccorp
Director of Anti-Money Laundering Investigations at US Banccorp
Gary Hartwig Work Experience Details
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Senior Vice President - Director Of Anti-Money Laundering InvestigationsUs Banccorp Nov 2015 - PresentGreater Minneapolis-St. Paul AreaAs the Director of Investigations, I have responsibility for the management and oversight of the anti-money laundering investigations and investigative programs for U.S. Bank. This includes responsibility for approximately 170 permanent and contract investigators that adjudicate approximately 2,500 investigations monthly. As the principle investigative executive, I oversee personnel that are responsible for evaluating transaction activity that occurs globally within U.S. Bank, and determining if that activity is deemed suspicious and if warranted, completing regulatorily required reporting to the government. Established a metrics driven organization that focuses on continued organizational efficiency in adjudicating investigations while ensuring investigative and reporting quality. Since assuming responsibility for the organization, investigative and reporting quality has improved by over 65%. This was accomplished while the investigative workload increased by 130%.Continually monitor organizational performance identifying efficiencies and challenges, developing and executing action plans to improve efficiencies and address challenges. Successfully implemented, over the past 18 months, approximately 10 unique action plans that have driven organizational improvement.
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Special Agent In ChargeUs Department Of Homeland Security Jul 2009 - Nov 2015Chicago, IllinoisOversee approximately 400 personnel located in 13 investigative offices throughout Illinois, Wisconsin, Indiana, Kentucky, Missouri, and Kansas. These personnel use HSI’s legal authority to investigate illicit trade, travel, and finance affecting the United States. Investigations cover a wide range of programmatic areas including money laundering, human smuggling and trafficking, child exploitation, import fraud, narcotics trafficking, gang enforcement, counter-terrorism, the export of sensitive technology, intellectual property rights violations, and document and identity fraud. -
Deputy Special Agent In ChargeU.S. Department Of Homeland Security Aug 2004 - Jul 2009Greater Chicago AreaAs the Deputy Special Agent in Charge for the Chicago office of U.S. Immigration and Customs Enforcement, Office of Investigations, I lead a team of seven Assistant Special Agents in Charge in the achievement of investigative goals in support of DHS and ICE missions. Oversaw all operational aspects of the SAC Chicago office, which covers a six state area, contains thirteen investigative offices, and approximately 365 criminal investigators, supervisory officials, and support staff. Under my direction, these professionals are responsible for conducting criminal and administrative investigations related to national security, human smuggling and trafficking, human rights violations, identity and benefit fraud, worksite enforcement, narcotics, weapons and other types of export crimes, financial crimes, and cybercrime. During fiscal year 2007, agents under my direction made over 5,300 criminal and administrative arrests, worked more than 4,200 criminal cases, seized over 6,000 pounds of narcotics, and made seizures of currency and property valued at more than $9.8 million.Responsible for managing human capital and budgetary issues as well as being responsible for all aspects of the administrative management of the offices within the SAC Chicago. Implemented management tools to closely monitor our financial status, ensure administrative accountability, and protect our human capital. As a result of careful management, the SAC Chicago office has never operated in a deficit and routinely lapses less than one half of one percent of its operating budget.
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Chief Information OfficerU.S. Immigration And Customs Enforcement (Ice) Sep 2003 - Aug 2004Washington D.C. Metro AreaDirected and managed computing and information technology strategic plans, policies, programs and schedules for enforcement and business data processing, computer services, network communications, and management information services. Specifically, these responsibilities included:- High level information technology project management coordination and reporting, strategic planning, capital planning, investment control and insuring compliance with security standards. - Defining the architectural model and establishing a foundation for the maintenance and development of systems and infrastructure. Ensuring compliance with approved architectural standards and making certain that the IT system delivered effectively in achieving the ICE mission. - Designing, developing, testing and implementing a reliable information technology infrastructure that supports systems and maintains mission critical data.- Overseeing the operation of the enterprise IT infrastructure, providing hardware and software support to business users.- Ensuring the overall management of the storage and maintenance of data.- Management of each operational entity’s system portfolio and ensuring customer satisfaction through regular interaction. - Managing and administering IT human capital and financial resources. -
Director - Executive Information DivisionU.S. Customs Service Jan 2000 - Sep 2003Washington D.C. Metro AreaAs the Director of the Executive Information Unit (EIU), I was charged with managing, developing, and maintaining IT systems, ensuring data quality, and providing reporting services to executive managers. These responsibilities were split among three distinct sections, but interacted in a cohesive manner to ensure consistent management of systems and data. The three sections that comprised the Executive Information Unit included the Information Technology Section, which was responsible for the oversight of design, development, implementation, and management of Information Technology (IT) initiatives in direct support of ICE and OI. This includes information systems, IT projects, hardware, software, system maintenance and investment management. The Executive Reporting Section was responsible for designing, producing and distributing performance based reports, providing short term statistical analysis to aid executive management in the making of critical decisions. Finally, the Data Quality Section was responsible for developing and implementing data quality standards and audit procedures, reviewing selected data in ensure accuracy, identification of data quality issues and coordinating the resolution of those issues through policy, training, procedural or technology-based solutions.
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Supevisory Special AgentU.S. Customs Service Nov 1998 - Jan 2000
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Program ManagerU.S. Customs Service Aug 1997 - Nov 1999Washington D.C. Metro Area
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Special AgentU.S. Customs Service Oct 1988 - Aug 1997Greater Chicago AreaDuring my tenure as a Special Agent in the SAIC Chicago office, I was assigned to the narcotics, money laundering, Exodus and fraud groups. I was responsible for investigations into narcotics smuggling conspiracies, money laundering, the illegal exportation of licensable technology and weapons to prohibited countries, as well as investigations into the importation of substandard, counterfeit, misclassified and quota merchandise. In the execution of my duties, I worked closely with Field Operations personnel, import specialists, and representatives of Fines Penalties and Forfeitures. Additionally, I collaborated with officials from the Secret Service, ATF, FBI, INS, Border Patrol and various other state and local law enforcement agencies.I completed investigations in each of the investigative areas of priority, including Exodus, fraud, child pornography, smuggling, narcotics and money laundering. I also achieved criminal prosecutions in each of the case categories (program areas).
Gary Hartwig Skills
Law Enforcement
Crisis Management
Police
Criminal Investigations
Leadership
Intelligence Analysis
Federal Law Enforcement
Homeland Security
Federal Government
Management
Government
Counterterrorism
Policy Analysis
Policy
Project Management
Anti Money Laundering
Special Events Coordination
It Management
Government Administration
Police Administration
Security Operations Management
Incident Management
Import/export Operations
Project Portfolio Management
Computer Forensics
Cyber Security
Gary Hartwig Education Details
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Criminal Justice/Law Enforcement Administration
Frequently Asked Questions about Gary Hartwig
What company does Gary Hartwig work for?
Gary Hartwig works for Us Banccorp
What is Gary Hartwig's role at the current company?
Gary Hartwig's current role is Director of Anti-Money Laundering Investigations at US Banccorp.
What is Gary Hartwig's email address?
Gary Hartwig's email address is ga****@****ank.com
What is Gary Hartwig's direct phone number?
Gary Hartwig's direct phone number is .202.282*****
What schools did Gary Hartwig attend?
Gary Hartwig attended Western Illinois University.
What are some of Gary Hartwig's interests?
Gary Hartwig has interest in Education.
What skills is Gary Hartwig known for?
Gary Hartwig has skills like Law Enforcement, Crisis Management, Police, Criminal Investigations, Leadership, Intelligence Analysis, Federal Law Enforcement, Homeland Security, Federal Government, Management, Government, Counterterrorism.
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Gary Hartwig
Estimating & Contracts Administration At Millennium Communications Group Inc.Caldwell, Nj2milcomgroup.com, millenniuminc.com1 +197338XXXXX
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Gary Hartwig
Mba, Creative, Design & Project Operations Marketing ManagerCincinnati Metropolitan Area3yahoo.com, apgof.com, stelizabeth.com
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