John M Bowles

John M Bowles Email and Phone Number

Owner/Operator Of Bowles Consulting Co, A Bsa/Aml Project Based Business. @ Bowles Consulting Co.

John M Bowles's Contact Details

John M Bowles work email

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John M Bowles's Current Company Details

Bowles Consulting Co.

Owner/Operator Of Bowles Consulting Co, A Bsa/Aml Project Based Business.

John M Bowles Work Experience Details

  • Owner
    Bowles Consulting Co. Jan 2006 - Present
    Locate, negotiate and secure contract projects related to BSA/AML projects, then perform the work on these projects.
  • Lead Contract Investigator With Fdic
    Bowles Consulting Co. Dec 2008 - Oct 2010
    United States
    * Provide overall lead contractor services to the Investigations Unit of the FDIC performing investigatory work on failed financial institutions.* Develop various reports followinf specific timetables in order to assess the causes leading up to the failure of financial institutions* Interface with remaining bank staff to gain information important to assist in the overall investigation of the failed institution.* Conduct in-depth loan reviews and analysis of cause and affect by senior management and the Board to determine if patterns of practice lead to the demise of the institution.
  • Compliance And Security Officer
    Mid America Bank May 2012 - Apr 2013
    Janesville/Beloit, Wisconsin Area
    I joined the bank in order to provide my experience and knowledge to this institution as they had lost their Compliance Officer. I am also the Security Officer and have other assigned titles as well. This institution is $100M + in size and is located in the same town I live in,,,just two miles from my home. My plans are to stay with the bank for the next 10+ years if possible. The people at this institution are very freindly and accepting of my position at the bank and it is the size of institution that I like to work.
  • Vice President - Risk Management
    Monroe County Bank Jun 2008 - May 2009
    Dynamic, personable regulatory and project leader with over 20 years diverse experience delivering superior bank compliance and operational efficiencies. Trusted to carry out major initiatives, reliably managing multiple projects, organizational change, and key bank and S&L examinations. Recognized Subject Matter Expert (SME) in BSA/AML/CIP compliance. Strong ability to interpret and apply laws and regulations in fluid, challenging environments. Communicate equally well with management and team members from diverse backgrounds and experience levels. Proven ability leading large, cross-functional teams. Available for relocation.
  • Compliance Consultant
    Metavante Risk And Compliance Solutions 2005 - 2007
    Provided Compliance knowledge as required during the introduction of new software into client banks.

John M Bowles Education Details

  • Arkansas Tech University
    Parks, Recreation And Leisure Studies
  • Arkansas Tech University
    Parks, Recreation And Leisure Facilities Management

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What company does John M Bowles work for?

John M Bowles works for Bowles Consulting Co.

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What schools did John M Bowles attend?

John M Bowles attended Arkansas Tech University, and Arkansas Tech University .

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John M Bowles has skills like Risk Management, Banking, Payments, Ofac, Internal Audit, Bank Secrecy Act, Usa Patriot Act, Aml, Due Diligence, Program Management, Financial Risk, Customer Service, Anti Money Laundering, Kyc, Financial Institutions, Risk Assessment, Operational Risk Management, Credit Risk, Retail Banking, Software Documentation, Credit, Documentation, Executive Management, Bsa, Customer Relations, Compliance Management, Portfolio Management, Excel, Audit, Cash Management, Negotiation, Fraud Investigations, Microsoft Office, Contract Negotiation, Research, Auditing, Access, Risk, Fraud, Compliance, Sanctions, Operational Risk, Cams, Regulatory Reporting, and Regulatory Risk.

Who are the industry peers of John M Bowles at other companies?

John M Bowles's peers at other companies are Ron Ray, Lon Rathmell, Mba, Ira Hillyer, Roxanne Vanderhagen, Donald Price, and Tim Kolk. and Michael Wofford. John M Bowles's peers at other companies are Ron Ray, Lon Rathmell, Mba, Ira Hillyer, Roxanne Vanderhagen, Donald Price, and Tim Kolk. and Michael Wofford.