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Agent / Analyst Profile


JEFFREY L. BAUER MA; BSc; CSyP; MSyl; CISSP
The Midlands, England, United Kingdom
MOB: +44 (0)7775 764 492
e-mail: jbauerbauer@aim.com or Jeff.Bauer@fbiretired.com
Linked In: https://www.linkedin.com/in/jeffrey-l-bauer-0802404
FBI Retired: https://fbiretired.com

SUMMARY OF EXPERIENCE
Executive, supervisory, operational and program management experience with substantial analytical expertise based on 20+ years of government and 8+ years of commercial experience in the financial crime, cyber-crime, anti-money laundering, data protection, proliferation and sanction-busting matters reinforced with an extensive network of USA-UK-European contacts spanning the national security on both sides of the Atlantic. Broad profound knowledge of Financial Conduct Authority, Joint Money Laundering Steering Group and Data Protection regulatory environment mutually supported by detailed familiarity with international standards (Sarbanes Oxley; Basel iii;

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JEFFREY L. BAUER MA; BSc; CSyP; MSyl; CISSP
The Midlands, England, United Kingdom
MOB: +44 (0)7775 764 492
e-mail: jbauerbauer@aim.com or Jeff.Bauer@fbiretired.com
Linked In: https://www.linkedin.com/in/jeffrey-l-bauer-0802404
FBI Retired: https://fbiretired.com

SUMMARY OF EXPERIENCE
Executive, supervisory, operational and program management experience with substantial analytical expertise based on 20+ years of government and 8+ years of commercial experience in the financial crime, cyber-crime, anti-money laundering, data protection, proliferation and sanction-busting matters reinforced with an extensive network of USA-UK-European contacts spanning the national security on both sides of the Atlantic. Broad profound knowledge of Financial Conduct Authority, Joint Money Laundering Steering Group and Data Protection regulatory environment mutually supported by detailed familiarity with international standards (Sarbanes Oxley; Basel iii; Dodd Frank; FATCA).

PROFESSIONAL EXPERIENCE
Federal Bureau of Investigation, Washington, DC, USA Apr 1988 – Jun 2008
Senior Executive Service/Supervisory Special Agent:
Chief Security Officer: Counterterrorism Division/Weapons of Mass Destruction Directorate:
Created and implemented a comprehensive security program covering personnel, information, industrial, and operations security, as well as network incident response, risk analysis, and disaster planning, reinforced with an internal investigations and robust training regime.
Proposed and implemented the Counterterrorism Division’s continuity of operations plan and participated in National Continuity Program during exercise and real word situation
Section Chief: Re-engineered the FBI’s information technology organizational structure:
Created new FBI Division: Office of the Chief Information Officer. Earned an FBI Director’s Award.
Rationalized a $300+ million information technology budget
Set policies/processes designed to take IT systems through their entire lifecycle.
Unit Chief: Supervised the FBI’s 24X7 Operations Center (SIOC)
Watch Commander during the 09/11/ 2001 terrorist attacks when the staff surged from 38 to over 400 personnel from 37 Federal agencies. Earned accelerated promotion.
Expanded the FBI’s conference phone bridge from 48 to 144 parties facilitating Director’s simultaneous communication with all Field Divisions and Legal Attaches worldwide.
Implemented a web-based crisis management system.
Established FBI’s web-based paperless Internet tip line creating seamless distribution of investigative leads across the entire FBI.

Special Agent: Investigated violations of the laws of the United States, collected evidence and performed other lawful duties in the areas of Cyber Crime and Financial Crime, including money-laundering, asset forfeiture, bribery, corruption and sanction busting.
Lead investigator, and then, Supervisor of FBI Sacramento’s Financial Crime Squad.
Member of the anti-bribery and corruption undercover team investigating purchase of special influence in the California State Assembly.
Significant experience in asset forfeiture and anti-money laundering matters.
Counterintelligence investigations into export and dual-use sanctions violations.
Four accelerated promotions, two FBI Director Awards; an Attorney General Award
Certified: Police Instructor, Negotiator, Behavioral Profiler and Crisis Incident Manager

Decypher Technologies:  Oxfordshire & Wiltshire, England, United Kingdom.  Oct 2017 – present.  Telecommunications Project Manager supporting the United States Air Force-Europe’s European Infrastructure Consolidation project. Plan, implement and manage processes and procedures related to the upgrade and enhancement of outside plant telecommunication capabilities and facilities.

SOS International, Oxfordshire, England, United Kingdom Feb 2017 – present
Site Security Manager – part of a team supporting the planning, scheduling, and monitoring of physical and personnel security for a military construction project.

Vykin Corporation, Cambridgeshire, England, United Kingdom Jul 2016 – Oct 2016
Highpoint System Administrator responded to immediate requests for; developed lesson plans and briefings to train and educate government and contractor staff on the incorporation of locally produced intelligence product into Highpoint compatible documents.

Booz Allen Hamilton, Cambridgeshire, England, United Kingdom Feb 2014 – Jul 2016
Associate Director/Faculty, established European Academic Center; taught graduate courses in counterintelligence, homeland security, national security, international relations theory, strategy and modern Russia; directed/mentored research, development, and writing of master’s theses; and executed administrative and logistical responsibilities to ensure the smooth and cost-effective operation of the of the Center. Performance Award (Feb 2016).

R4-inc, Cambridgeshire, England, United Kingdom Feb 2011 – Feb 2014
Analytic Outreach Program Manager – planned and executed all processes to implement and manage the Commander’s Analytic Outreach Program with academic, research, governmental and private security organizations throughout the Command’s area of responsibility.
Established Academic Center which was “fully accredited” in February 2013.
Established one-of-a-kind Academic Outreach Program hosting 60+ events and 160+ distinguished American-British-European experts from the academia, the commercial sector as well as agenda-setting think-tanks (RUSI; Chatham House).

Computer Science Corporation, Cambridgeshire, England, United Kingdom Jul 2008 – Feb 2011
National Security Consultant – led a 5-man team of consultants providing staff officer support to the Commander.
Established pioneering graduate studies program for intelligence analysts
Created innovative engagement program with British-European think-tanks, academia, and private industry
Developed ground-breaking program of exchange with non-intelligence community US governmental organizations with research and intelligence capabilities.

Central Intelligence Agency, Washington, DC, USA Jun 1986 – Apr 1988
SOVA (Soviet Analysis) Analyst and Counterintelligence Officer: analyst on the CIA’s Intermediate Range Nuclear Forces analysis team; supported counterintelligence investigations in European Field Stations and NATO, as well as coordinated CIA domestic inter-agency counterintelligence cooperation.

Vigilens International LLC, Manassas, Virginia, USA 2011 – ongoing
Sole proprietor of a security-focused limited liability company registered on the NATO, US and UK Government’s contracting systems. Consultations with Television production companies on documentaries.

MILITARY EXPERIENCE
Washington DC Air National Guard Officer: Weapons System Officer in the F-4C/D Fighter aircraft.
U.S. Air Force Officer: Instructor Navigator-Bombardier in the B-52G/H Heavy Bomber aircraft.
US Army Platoon Leader: United Nations Command, Joint Security Area, Pamumjom, Korea

EDUCATION
Lancaster University, United Kingdom: Master of Arts in Politics (Strategic Studies).
Illinois State University, United States: Bachelor of Science (with hons) in Political Science.

PERSONAL DATA
British Registry of Certified Security Professionals; British Security Institute; American Society of Industrial Security; International Information System Security Certification Consortium; Society of Former Special Agents of the Federal Bureau of Investigation; FBI Agent’s Association.

NATO and American security clearances

I have Indefinite Leave to Remain and work in the UK (spousal), a National Insurance Number and UK Driver’s License.

Conversational capability in French, Greek and Spanish

Interests: SCUBA, sailing, flying, fitness, sports, travel, history, international politics, writing

References available on request.

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