1. Dean C. Williams
Counter Threat Finance/
All Source Intelligence Analyst
4054 Parkway Blvd 813-618-2079
Land 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.

2.  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.

3.  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)