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 interim Procedural Guidance updates and communications. Ensure all procedures are compliant with firm-wide procedure standards requirements for structure, format, content and metadata. Oversee the completeness and accuracy of procedure content; managing applicable stakeholder syndication, review and approval. Manage assigned procedures coming due for annual refresh or off-cycle review; amend as needed for publication or retirement/archival processes and maintain SharePoint procedures library.

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 Bank on periodic reviews/renewals and initial AML/KYC reviews. Reviewed Client Activity Reports, ensuring account activity for cash, check, wire or automated clearing house (ACH) transactions were conducted within expected account thresholds. Identified high risk transactions, suspicious activity for reputational risk and potential exposure of the Firm, documenting remediation steps of all errors in client profiles, facilitating corrective actions. Analyzed assignments for accuracy and compliance with established policies for AML/KYC Risk, Politically Exposed Persons, SOW and Client Identification Program as required by FinCEN, USAPATRIOT Act, the Bank Secrecy Act and others. Assisted the offshore KYC Solutions team, providing specific and timely guidance and feedback on AML/KYC client reviews. Rotating lead for the weekly Offshore Call project to improve efficiencies and ensure consistency of KYC Solutions’ onboarding efforts in meeting required quality standards. Trained new hires, providing the basic groundwork and understanding of the tools and requirements for AML/KYC procedures.

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 status and compliance of subordinate offices through various inspections and digital systems of record. Generated budgetary requests from various funding sources; managing battalion expenditures in excess of $700k annually. Administered funds as an Agency Program Coordinator for the Defense Travel System and Government Travel Charge Card programs. Managed access requests to classified information/systems; initiating clearance reinvestigations as the battalion Security Manager. Evaluated battalion training needs, then planned and developed guidance for the Yearly Training Calendar and reported updates to the battalion’s overall readiness through the quarterly Unit Status Report.

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 (HUMINT) Tactics, Techniques and Procedures and familiarization of tactical and strategic information systems platforms. Developed and implemented brigade-level exercises in a joint service environment supporting contingency operations in the Global War on Terrorism. Supervised, counseled and focused the activities of eight senior instructors providing intelligence sustainment training to active and reserve military personnel in the five southeastern states and Puerto Rico. Developed and conducted battle-focused CI and HUMINT Collection Team and Cultural Awareness Training sustainment packages as well as Intelligence Battlefield Operating System training.

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 and analytical operations to include the scheduling of interrogations, approval of interrogation plans, team lead briefings and coordination with the Behavioral Sciences Team. Enforced organizational values by monitoring interrogations for potential violations of standard operating procedures, restricted techniques, Detainee Treatment Act, DOD Directives, US and International Law as prescribed by the Multi-National Force-Iraq. Conducted liaison with non-DOD agencies and foreign governments, providing oversight and approval for the scheduling and monitoring of their interrogations in JIDC/ICE facilities. Compiled data from 22 interrogation teams for production and submission of various commend reports. Reviewed and approved high profile Intelligence Information Reports and Interrogation Summary Reports prior to submission through the Strategic Dissemination Company.

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; conducting extensive interviews, preparing legal documentation, initiating background checks, gathering source documentation and scheduling testing and medical examinations. Prepared and conducted formal and informal presentations on Army and Army Reserve opportunities to educators, social, civic and religious organizations; establishing and maintaining rapport with local university and high school officials and media outlets. Organized and participated in recruiter activities at numerous education and employment fairs.

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 CI investigations and operations, liaison with federal, state and local law enforcement agencies to protect supported US Army, DOD and contractor activities in the area of operation. Conducted complaint and incident type investigations, security surveys, records checks, walk-in interviews and foreign travel and foreign contact briefings and debriefings. Prepared and presented both, traditional and non-traditional threat briefings, Subversion and Espionage Directed Against the Army (SAEDA) briefings and basic security indoctrination of Active, Reserve and National Guard soldiers and US Army/DOD contractors. Collected, compiled and analyzed raw data to produce and disseminate intelligence information reports (IIR) as required. Planned, coordinated and supervised intelligence operations and training. Reviewed office collection plans and trained detachment members in their use. (Part time position working approximately 137 days/45 hours plus per week).

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 losses to various methods of credit card fraud through the implementation of established security protocols. Determined, through account activity and available details, the legitimacy of transactions, taking required actions to protect cardholder and credit card issuer’s interests. Assisted law enforcement agencies in support of their investigations into various criminal activities, providing account transaction details, initiating alerts for tracking suspect accounts and other support as requested.

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