Dean C. WilliamsCounter Threat Finance/

All Source Intelligence Analyst

4054 Parkway Blvd 813-618-2079Land O' Lakes, FL 34639 dcwilliams36@yahoo.com

QUALIFICATIONS: Counter Threat Finance/Counter Terrorism (CTF/CT) analyst (12 years)

2002-2009 - CENTCOM Fusion Cell, Iraq HVI cell, CCJ2/CT.2009-2013 - CENTCOM IAG (Inter-agency Action Group)/Counter Threat Finance (CTF)

2013-2014 - DIA/DCTC/EAST DIV/COLLECTION - CTF SME. Produced the Haqqani TFAP(Threat Finance Action Plan) for DIA/DCTC that was presented to NCTC as part of their report to the US Congress

TOP SECRET (TS/SCI) Clearance - Periodic review completed in 2013 37years of Intelligence Experience

CT/CTF WORK HISTORY/DUTIES

Military 2002-2004 - CSG CENTCOM - SIGINT analyst in the Unconventional Targets

Cell (UTC/FUSION CELL), Identified and located HVI's for SOF forces using a variety of SIGINT tools such as FASTRACK, NAVIGATOR, RENOIR, etc.

1977-2005 - Radio Communications Analyst (US Air Force)

Contractor 2013-2014 - Celestar Corporation, Reston, Va, - CTF SME at

DIA/DCTC/EAST/Collections - coordinated with HUMINT and SIGINT, operations personnel to develop the way ahead for USFOR-A CTF collection activities after the October 2014 redeployment of forces. Report was forwarded to NCTC (National Counter-Terrorism Center) for inclusion in their report to Congress.

2004-2006 - Booz | Allen | Hamilton(BAH), Tampa, FL - USCENTCOM - Iraq HVI cell - CT all-source analyst tracking former Saddam Hussein regime elements (FRE's) concentrating on connections to insurgent/terrorist organizations, money laundering, assets used against USFOR-Iraq, briefed information to senior CENTCOM leaders. Instructor for the CENTCOM HVI course.

BAH, Tampa, FL - USCENTCOM/J2/CT all-source analyst developing target packages against a High Value insurgent groups, used network development tools such as Analyst Notebook. Task Force used our target packs to capture five key insurgents in one week crippling the network.

2007- Deployed to Iraq - Camp Slayer - 6 weeks - Used SIGINT background to teach an HVI course. Part of CENTCOM team that met weekly with the Senior Iraq Ministry of Defense Intelligence for High Value targets. SOF TF - 10 weeks - All-source analyst developing insurgent networks, brief new targets to TF commander, used SOCCOM targeting strategies F3EA.

2009 - Deployed to Iraq - Camp Lewis - 4 months - All-source analyst for SOF TF, developed the key targeting nodes for targeting Special insurgent group in Iraq.

2009-2013 - BAH, Tampa, FL - USCENTCOM/CCJ3/IAG(Inter-agency Action Group)/CTF(Counter Threat Finance) - All-source analyst focused on financial leaders for insurgent groups in Afghanistan. Work closely with other analysts, targets, and interagency partners, as directed by CENTCOM PM or designated representatives such as FBI, DEA, CBP, HSI/ICE, CIA, Commerce Dept., STATE, etc. Provided Input to the CTF course developed by BAH for CENTCOM/IAG/CTF, instructor to the CTF course for three years teaching network development from a SIGINT perspective.

2010,2012 - DEPLOYED to the ATFC (Afghan Threat Finance Cell) in support of DEA/TREAS run cell, targeting insurgent financing. Coordinated with US SOF with targetable information as well as with NATO and coalition forces.

THREAT FINANCE EXPERIENCE Familiar with Insurgent money laundering techniques Two deployments to the Afghan Threat Finance Cell (2010, 2012) Subject matter expert (SME) of Mideast and Southwest Asia illegal money

movement centers Knowledge of common banks used for Illicit finance and Money Laundering Working relationship with personnel from Treasury OFAC and OIA,

Commerce Department, Department of State, CIA, NSA, DIA, NGA, FMI, DEA and other Department of Defense and interagency personnel involved in Anti-money laundering cases.

Experience with identifying targets, developing financial networks, and organizing interagency action in support of CTF and AML efforts against entities identified by US, UN, and EU sanctions.

Attended Threat Finance and Advanced Threat Finance courses in 2009 and 2010.

Familiar with Anti-Money Laundering laws of Mid-East countries typically used for money laundering by sanctioned countries such as Iran.

DAY TO DAY DUTIES Conduct intelligence research to identify, locate, and target persons, entities and

networks of interest; Manipulate and analyze raw data with the purpose of providing operational leads

to relevant USG agencies and liaison partners; Work closely with other CTF analysts, targets, and interagency partners; Brief USG officials on the results of ongoing investigation and targeting efforts. Utilize analytical tools (e.g. Microsoft office suite, Analyst notebook, IC Reach,

Firetruck, and/or Proton, QLIX, M3, Palantir, and other Automated Message Handling System search tools) to effectively exploit raw financial data.

Conduct advanced network analysis on identified individuals and entities and create the associated deliverables (e.g. link charts, financial spreadsheets);

Deployed to Outside Contiguous U.S. (OCONUS) locations. Utilize high-level points of access in-country to coordinate the tracking of

CT/CTF information to various SOF and conventional units for action. Work closely with other analysts, targets, and interagency partners, as directed by

CENTCOM PM or designated representative ;

EDUCATION BS in Secondary Education from Maranatha Baptist University, Watertown, Wis

(1983-87). Graduate - Air Force School of Applied Cryptologic Science (1978) Graduate - Okabena High School, Okabena, Minnesota (1977)