Pavel Bosovik

27North

27North Inc. is a adventure vehicle manufacturer. We provide a tailored experience for those seeking a mobile lifestyle, outdoor adventure, or a means to travel in comfort and luxury.  We strive to create a safe and special experience for our customers, both on the road and in our facilities.

Founder and Chief Executive Officer

Suits & Shoes: What It Takes

"Suits & Shoes" is a podcast created to motivate people worldwide by sharing insights into the journey of success. Join us as we explore the steps it takes to achieve your goals, from generating passive income and scaling your business to becoming a leader in your field. Whether you're a seasoned professional or just starting out, our podcast will provide real-talk about success and help you discover what it truly takes to make your dreams a reality.

Each episode will showcase celebrities, politicians, athletes, entrepreneurs, and other accomplished individuals as they reveal their untold stories on the secrets of what it truly takes to achieve success.

Hosted by Pavel Bosovik, first generation Ukrainian immigrant, founder and CEO of 27North.

Founder and Host

P.N. Bosovik Properties

We are committed to creating value for our clients, employees, and stakeholders by delivering high-quality properties and exceptional customer service.

Founder & President

The RV Firm

We specialize in sales, parts, and service of any recreational vehicle or trailer. From full restorations and sauna installations, to minor repairs and services.

Founder

Pavel Bosovik was born in Ukraine and immigrated to the United Staes in 1999.  From a young age, he was fascinated by the automotive industry and dreamt of creating a vehicle that could conquer any terrain.

Pavel founded an expedition vehicle manufacturing company, which designs, engineers, and builds recreational vehicles that can travel on any terrain. Through his innovative designs and engineering expertise, Pavel has lead 27North to become the #1 expedition vehicle builder in the world. 

Pavel has also founded a successful real estate business, which specializes in Class A properties and relationship-based business transactions. He revolutionized the industry by introducing a customer-centric approach, focused on building long-lasting partnerships with clients and delivering exceptional service.

Pavel values family and relationships above all else, and he believes in helping others succeed through mentorship and public speaking. He is passionate about sharing his knowledge and experience with others, and regularly speaks at industry events and conferences. Pavel believes that by empowering and supporting others, he can help drive positive change in the world.

Pavel Bosovik 🇺🇦

Wells Fargo

Vice President, Lead Business Accountability Specialist, Consumer, Small & Business Banking (CSSB) BSA/AML Transformation (2024-present)
* Responsible for financial crimes risk coverage across CSBB; utilizing a strong ability to identify, assess, manage, and mitigate current and emerging risk exposures associated with BSA/AML and related activities and operations, supporting audit & exam and issue management pertaining to CSBB Financial Crimes

Vice President, Fraud & Claims Operations Manager, Online Fraud Detection - Tempe Site Leader (2023-2024)
* Led the Online Fraud Detection department at the Tempe, AZ site ensuring financial and non-financial potential fraud and scam alerts generated by our strategy suites for customer online banking activity were investigated timely and accurately using a variety of internal and external applications. Managed up to six associate manager direct reports and a total staff of ~120 including both research/outbound and inbound teams

Vice President, Financial Crimes - CSBB BSA/AML Transformation

PayPal

* Head of the Americas Compliance Investigations Due Diligence department located in Chandler, AZ; Omaha, NE; Guatemala City, GT (3/21) and Mexico City, MX (3/22) covering the Americas and Australia; and a specialized group of global Brand Risk and SAR investigators and analysts located in Guatemala City, GT for the Xoom brand (11/20). Managed up to seven manager direct reports and a total professional/exempt staff of ~140

* Led Know Your Customer/KYC for onboarding, C/EDD, SpDD, ODD/periodic review, negative news screening of high-risk customers including merchants (e.g., MSB, FX, insurance/annuities, DPMS, gambling, marketplaces), consumers, PEPs across PayPal core, Hyperwallet (11/19), Venmo (3/20) brands and related account restrictions/closures; and global Brand Risk and SAR investigations for Xoom

* All U.S. based positions for my department relocated to Guatemala and Mexico June 2022

Senior Manager, Group Leader, Global Financial Crimes Compliance Investigations

Elevate Services

Legal Business Solutions Compliance Manager (2016-2017)
* Managed legal  billing compliance program and staff for top tier financial services firm significantly reducing customer's legal costs

Compliance Services Director (Consultant) (2016)
* Worked with the Elevate Solutions Team to review and contribute to request for proposal materials and provide subject matter expertise in the creation of a compelling solution for a large scale Global Financial Crimes implementation for a top-tier financial services firm

Compliance Manager/Director

JPMorganChase

Vice President, Compliance Manager, Global Financial Crimes Compliance, Head of Auto/Student Lending BSA/AML/OFAC (2013-2016)
* Provided guidance, oversight and credible challenge over the re-design and implementation of the Auto/Student BSA/AML compliance program through an intense transformation period due to OCC Cease & Desist Consent Order #2013-002, citing deficiencies in the bank's BSA/AML program compliance

Vice President, Compliance Manager, Auto/Student Lending Legal & Compliance (2011-2013)
* Managed the compliance program (identification, measurement and assessment of compliance risk; advice, guidance and education; monitoring, testing and reporting; regulatory exam and internal audit management) and compliance officer staff for Auto Finance originations; supporting Dealer Commercial Services, Retail Indirect (prime/near prime, sub-prime, manufacturer) and Direct to consumer

Vice President, Compliance Manager

Wells Fargo Bank

Vice President, Compliance Manager 3, Consumer Call Center Compliance (2009-2010)
* Managed the compliance monitoring & testing program and compliance officer staff for contact centers supporting consumer and small business banking (consumer, small business, home equity, credit card, internet services)

Vice President, Compliance Manager 2, Centralized Operations Compliance (2007-2009)
* Managed the development, implementation and monitoring of a risk-based compliance program, and associated compliance officer staff, for the bank's back office operational functions consisting of three divisions with ~6k staff (Operations Services, Electronic & Commercial Services, Payment & Statement Services) to assure compliance with federal, state, agency, legal and regulatory requirements

Charles Schwab

Director, Surveillance & Investigations (2004-2007)
* Built and managed the Schwab Institutional (SI, now Advisor Services) Compliance surveillance & investigations program, including the InSight application (now Oracle Mantas), a corporate wide state of the art surveillance system, and associated surveillance and investigations staff
* Oversaw all investment advisor fraud investigations
* Provided guidance and recommendations to SI management regarding regulatory and related risk issues

Senior Manager, Institutional Service Group (ISG) Risk Management (2002-2004)
* Designed, built and led a surveillance & investigations function within the Schwab Institutional Trading & Operations business (SITO; service and trading call centers; cashiering, document control and new accounts operational departments) to support real-time internal risk management
* Managed a staff of analysts in Orlando & Phoenix responsible for reducing Schwab’s risk exposure by proactively monitoring, escalating, and addressing advisor and end client-initiated activities associated with high-risk business functions

Manager, ISG Audit/Control Management (2000-2002)
* Managed a staff of audit specialists/control analysts in Orlando & Phoenix responsible for the identification, measurement and improvement of risks and controls within SITO
* Coordinated and facilitated the SITO Risk and Control Self-Assessment (RCSA) process
* Managed the development and implementation of SITO supervisory procedures
* Developed and implemented a self-audit process, automated via Access

* Series 7, 24 and 63 securities registrations

Director, Compliance Surveillance & Investigations

Chase

Assistant Treasurer, Manager, Fraud Quality Assurance (1998-2000)
* Managed a staff of analysts responsible for quality standards across the credit card Fraud Department; including the inbound Fraud ACD, Referrals/Authorizations, outbound Fraud Prevention, Investigations, Charge-Back and Charge-Off departments
* Proposed, developed & implemented systems and procedural enhancements and new/revised workflows to reduce representative errors, reduce fraud losses and improve the customer's experience
* Coordinated Fraud’s Risk and Control Self Assessment (RCSA) process

Supervisor – Fraud Prevention, Customer Service (1994-1998)
Collections Team Lead (1993-1994)
Collections Representative (1992-1993)

Assistant Treasurer, Fraud Manager

Tim Hackett is an experienced financial crimes and compliance leader with a career spanning multiple major financial institutions, focusing on financial crimes, investigations, compliance, fraud prevention and detection and risk and control management. His expertise includes leading teams, overseeing financial crimes risk and managing compliance programs across various banking and financial service sectors.

Current leadership at Wells Fargo: Serves as Vice President and Lead Business Accountability Specialist for Consumer, Small & Business Banking BSA/AML Transformation, managing financial crimes risk and supporting audit & exam and issue management activities. Previously led the Online Fraud Detection department at the Tempe, AZ site.   

Global compliance investigations management at PayPal: Senior Manager and Group Leader responsible for Americas Compliance Investigations Due Diligence, overseeing teams across multiple locations in the U.S and LATAM, leading KYC processes for high-risk customers, and managing brand risk and SAR investigations for various PayPal brands.   

Compliance roles at Chase and Wells Fargo: Held Vice President roles managing BSA/AML/OFAC compliance, auto/student lending compliance, consumer call center compliance, and centralized operations compliance, including program oversight during regulatory transformation periods.   

Early career and education: Directed surveillance and investigations at Charles Schwab, managed fraud quality assurance at Chase, and holds a Bachelor of Science in Political Science from Arizona State University along with several compliance certifications from the American Bankers Association.

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The Battle

Pavel Bosovik 🇺🇦

Tim Hackett

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