Summary
Overview
Work History
Education
Skills
Languages
Certification
Timeline
Generic

Jeffery Jensen

Mapleton

Summary

Intelligence professional with experience in gathering and analyzing critical information to support operational objectives. Known for a strong focus on teamwork and achieving mission goals, adapting to dynamic environments with ease. Proficient in data analysis, report generation, and strategic communication, recognized for reliability and flexibility. Expert in documentation review and relationship building. Recognized for analytical reasoning and negotiation tactics, driving successful outcomes while maintaining strict information security protocols. Experienced with regulatory compliance, risk management, and policy implementation. Utilizes analytical skills and attention to detail to ensure adherence to legal standards. Knowledge of collaborating with teams and maintaining up-to-date compliance protocols. Highly capable finance professional with solid background in loan origination and client management. Adept at navigating complex financial regulations while maintaining a keen focus on client needs and satisfaction. Known for strong collaborative skills and a results-driven approach, adapting seamlessly to dynamic environments.


Overview

7
7
years of professional experience
1
1
Certification

Work History

Banking Compliance Officer

UCCU
11.2023 - Current
  • Conducted compliance audits to ensure adherence to regulatory standards and organizational policies.
  • Developed and implemented compliance training programs for staff across various departments.
  • Reviewed and updated compliance documentation to reflect changes in regulations and best practices.
  • Collaborated with cross-functional teams to identify compliance risks and develop mitigation strategies.
  • Led investigations into compliance violations, recommending corrective actions and improvements.
  • Monitors Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Asset Control Training.
  • Assumes responsibility for establishing and maintaining effective communication, coordination, and working relations with Credit Union personnel and management.

35M Human Intelligence Collector

Army National Gaurd
03.2021 - Current
  • Collaborated with multidisciplinary teams to integrate human intelligence into broader analytical efforts.
  • Supported mission objectives by leveraging cultural awareness and language capabilities.
  • Prepared comprehensive reports and briefings for senior leadership, highlighting critical information for decision-making processes.
  • Conducted quality control reviews on raw intelligence products before dissemination to end-users ensuring accuracy.
  • Managed sensitive classified material responsibly, ensuring proper storage, handling, and dissemination procedures were followed at all times.
  • Ensured compliance with legal guidelines and ethical standards during all aspects of human intelligence collection activities.
  • Enhanced intelligence collection by conducting source meetings and debriefings in a professional manner.
  • Provided expert advice on regional dynamics related to assigned areas of operation, enabling informed decisions about resource allocation and operational priorities.
  • Developed rapport with key informants through effective communication and relationship building skills.
  • Improved information flow by maintaining accurate and timely reporting of relevant data to superiors.
  • Utilized intelligence collection platforms and analysis techniques to identify and document intelligence gaps.
  • Briefed upper-level personnel on emerging threats.

Team Lead

UCCU
10.2018 - 03.2021
  • Trained new team members by relaying information on company procedures and safety requirements.
  • Promoted a positive work environment by fostering teamwork, open communication, and employee recognition initiatives.
  • Served as a role model for the team by demonstrating commitment to excellence, professionalism, and adherence to company values at all times.
  • Coached team members in techniques necessary to complete job tasks.
  • Enhanced overall team performance by providing regular coaching, feedback, and skill development opportunities.
  • Increased customer satisfaction by ensuring timely completion of projects and adherence to high-quality standards.
  • Evaluated employee skills and knowledge regularly, training, and mentoring individuals with lagging skills.

Education

Bachelor of Arts - National Security Studies

Utah Valley University
Orem, UT
04-2026

Skills

  • Database management
  • Relationship building and management
  • Documentation review
  • Sales expertise
  • Client relations
  • Financial services
  • Team player
  • Cross-cultural communication
  • Cultural awareness
  • Analytical reasoning
  • Negotiation tactics
  • Information security
  • Intelligence analysis
  • Interrogation techniques
  • Source operations
  • Language proficiency

Languages

Spanish
Professional Working
Arabic
Limited Working

Certification

TS/SCI Security Clearance

Timeline

Banking Compliance Officer

UCCU
11.2023 - Current

35M Human Intelligence Collector

Army National Gaurd
03.2021 - Current

Team Lead

UCCU
10.2018 - 03.2021

Bachelor of Arts - National Security Studies

Utah Valley University

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