Ivan E. Bowers Email & Phone Number

Phoenix, Arizona, United States

Phoenix, Arizona A

Supporting the efforts of the Private Bank as a member of the Procedures and Implementation Team, responsible for the governance, management and oversight of procedures and global implementation for Client On-boarding. Develop and implement new procedures, including Guidelines, Standard Operating Procedures, Business Control Procedures and any related.

Phoenix, Arizona

Supported the Anti-Money Laundering (AML) and Know Your Client (KYC) Onboarding Quality Control (QC) team efforts for the Private Bank with responsibility for Document, Source of Wealth and Risk Review requirements. Senior team member of QC Document Reviewers, Source of Wealth AML/KYC quality reviewers and Risk Reviewers primarily supporting the US Private.

301st Military Intelligence BN, Phoenix AZ

Supported a Military Intelligence, Theater Support Battalion of approximately 400 personnel comprised of a Headquarters Detachment as well as All-Source Intelligence, Human Intelligence and Counterintelligence companies directly supporting the Military Intelligence Readiness Command and the 500th Military Intelligence Brigade. Examined and evaluated the.

Fort Gillem, Atlanta, GA

Senior Counterintelligence and Human Intelligence Collector Instructor/Advisor responsible for on-going intelligence sustainment training, focusing on nine Reserve Military Intelligence elements and six Army National Guard Brigades in the southeastern United States and Puerto Rico. Conducted training on Counterintelligence (CI) and Human Intelligence.

Baghdad, Iraq

Supervised interrogation and analytical efforts for the Interrogation Control Element (ICE) of the Joint Interrogation and Debriefing Center (JIDC) in Baghdad, Iraq; managing a mixed team of 25 interrogators and 22 intelligence analysts comprised of Army, Air Force and civilian personnel as well as 17 native Arab linguists. Supervised daily interrogation.

Central Omaha Recruiting Station, Omaha, NE

Managed a program for the identification, recruitment and enlistment of qualified men and women into the US Army and Army Reserve to meet established monthly and annual recruiting goals. Contacted, interviewed and advised prospective applicants on opportunities and benefits of a career with the US Army. Counseled applicants on enlistment options.

308th MI BN, Fort Leavenworth, KS

Senior Counterintelligence Agent and interim detachment NCOIC of a strategic Military Intelligence Detachment providing counterintelligence (CI), operational security (OPSEC) support, advice and assistance to Department of the Army activities in three mid-western states on the tactics, techniques and procedures of hostile intelligence services. Conducted.

Omaha, NE

Provided contracted security services from an international call center to numerous credit card issuers and merchants at point of sale transactions, mitigating risk due to fraudulent or unauthorized account use, limiting issuer exposure to financial loss.Accessed client account information from numerous credit card issuers, limiting exposure and financial.

Bachelor'S Degree, Criminal Justice, Overall Gpa 3.2

Activities and Societies: Interned two semesters with the Narcotics and Intelligence/Organized Crime bureaus of the Omaha Police.

Education record