Summary
Work History
Education
Skills
Languages
Timeline
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Jonnhan Tabares

Jonnhan Tabares

Newnan

Summary

Results-driven Financial Crimes Investigator specializing in anti-money laundering and compliance. Experienced in military strategic and combat intelligence operations, delivering thorough investigative reports and improving reporting standards. Skilled in analyzing complex data and promoting cross-team collaboration to ensure regulatory compliance.

Work History

Financial Crimes Investigator

Truist Financial
  • Screen and investigate high risk entities in adherence with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) regulations and programs.
  • Conduct comprehensive account transaction review, full scope investigation.
  • Conducted risk reviews and assessments on wholesale client data, ensuring compliance with OFAC, KYC, and BSA/AML regulations along with internal policies.
  • Research and examine financial transactional data as related to AML initiatives, AML/BSA regulations, and industry reporting requirements.
  • Author comprehensive sensitive investigative reports compliant to regulatory requirements.
  • Served as BSA/AML risk advisor, supporting line of business segments and client-facing teammates on profile risk ratings, document compliance, and enhanced due diligence requirements.
  • Collaborated with team members to streamline processes and enhance reporting standards.

Human Intelligence Team Leader

US Army
  • Led human intelligence (HUMINT) collection operations, enhancing operational effectiveness in intelligence gathering.
  • Planned and supervised military intelligence collection activities in support of combat theater anti-terrorism and national strategic priorities.
  • Supervised the research, development, and publishing of sensitive intelligence reports and targeting products for timely dissemination to combat theater and national intelligence planners.
  • Authored and reviewed comprehensive intelligence reports, ensuring timely dissemination to inform intelligence community decisions.
  • Provided direction and control to subordinate units related to collection priorities, mission objectives, quality control standards, and other related operational guidelines.
  • Researched and assessed significant activities related to ongoing security threats, criminal rings, narco-terrorism, terrorist financing, and other nefarious activities.
  • Conducted Military Source Operations (MSO), interrogations, screenings, and overt debriefings.
  • Planned and managed key leader engagements, liaison with other government groups, along with other threat focused working groups.
  • Conducted tactical preparations and ensured physical readiness for combat, facilitating successful movement and engagement operations.

Defense Intelligence Advisor

BAE Systems
  • Performed as a strategic level advisor to senior government members in the areas of intelligence and security priorities.
  • Guided the planning and preparation of key leader engagement meetings with senior foreign military leaders related to counter terrorism, force protection, government election security, and counter corruption operations.
  • Led daily staff operations, ensured quality assurance on intelligence products, and collaborated with intelligence disciplines for effective mission planning.
  • Liaised with working groups to identify and evaluate targets linked to regional stability and counterterrorism efforts.
  • Facilitated operational analysis and planning with intelligence fusion teams and government election security group.

Education

High School Diploma - Not Provided

Sapa Christian Academy
Copper Center, AK
05-2000

Associate of Science - Intelligence Studies

Cochise College
Douglas, Arizona, AZ

Skills

  • Financial investigations
  • Anti-money laundering
  • Regulatory compliance
  • Data analysis
  • Intelligence reporting
  • Information synthesis
  • Intelligence collection
  • Case management
  • Interrogating suspects
  • Operations management
  • Special projects
  • Executive communication

Languages

English
Native/ Bilingual
Spanish
Native/ Bilingual

Timeline

Financial Crimes Investigator

Truist Financial

Human Intelligence Team Leader

US Army

Defense Intelligence Advisor

BAE Systems

High School Diploma - Not Provided

Sapa Christian Academy

Associate of Science - Intelligence Studies

Cochise College

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Jonnhan Tabares