Aaron Wilson Email & Phone Number

Silver Spring, Md, Us

Chantilly, Virginia, Us

Support FinCEN in combating financial crimes by conducting advanced financial cyber investigations,intelligence research, and analysis of cybercrime methods and trends, identifying cyber threats to financial institutions, evaluating emerging payment technologies, conducting cyber forensics and electronic evidence analysis, financial profiles, report writing, and research summaries to aid in comprehensive cybercrime investigations. Analyze cryptocurrency and blockchain data to detect and evaluate transactions, fraud, and illicit activity related to cybercrime. Participate in the review of SARs (Suspicious Activity Reports) and perform in-depth financial trend analysis focused on identity theft, fraud, and scams, ensuring transparency for public review.

Utilizing the Darknet to investigate and identify companies and individuals anonymously selling ghost guns and Glock switches. Collect, analyze and extract data and raw intelligence, to create analytical reports and correspondence. Identifying intelligence disparities and aid in the development of operational programs via routine review of, to include but not limited to, message traffic, vital intel and data analysis. Employing social media intelligence (SOCMINT) and Open-Source Intelligence (OSINT) to support ATF investigations. Using analytical techniques to obtain target information while supporting key complex, multi-defendant investigations.

London, Gb

Monitors client for evidence of financial criminal activity to assure their adherence to the Bank Secrecy Act (BSA), the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and other government regulations. Reviews approximately 180 alerts monthly by analyzing transactions, conducting due diligence on the different clients and entities involved. Transcribing dispositions and making executive decisions to close or escalate alerts for further investigation. Consistently exceeding monthly quality and production goals as dictated by the client, with scores of 90% or higher.

Tampa, Fl, Us

As a Senior Intelligence Analyst assigned to Guantanamo Bay, currently managing the files of 6 detainees. In adherence to the JTF Commander's Priority Intelligence Requirements (PIRs) and to assist the J2 and JDG in deterring any detainee efforts to disrupt or discredit detention operations, provide timely intelligence on the detainees, including analyzing detainee internal camp behavior, and identifying potential threats to the guard force and medical personnel. Perform final Quality Control (QC) and edit on detainee research, Analytic Support Packages, and TEX Highlights. Conduct thorough intelligence research support to internal JTF-GTMO and external IC and DoD customers. Provide detainee research supporting internal operations; coordinate with NCTC, DCTC, and federal law enforcement. Support watch listing collaboration efforts.

Bethesda, Md, Us

Promoted to provide expertise and guidance regarding the pre-screening and security clearance processes to ensure candidates were suitable for employment. Thoroughly reviewed SF-86 submissions to ensure they were complete and accurate. Initiated investigation requests for new hires and employees utilizing the JPAS system. Conducted employee fingerprinting within the SOC facility; uploaded and cross-matched employee fingerprints. Reviewed SCI clearance tickets for specific customer requirements; identified inaccuracies and processed tickets accordingly. Took the initiative and identified the need to rewrite SOPs to simplify the SCI ticket review process. Utilized the DISS system to process and submit SF312s. Trained incoming personnel. Provided exceptional customer service to employees and supported Mission Support Team’s projects and tasks. Commenced career with Lockheed Martin as a Customer Support Security Specialist and was promoted within 5 months.

Arlington, Virginia, Us

As the Squad Leader of the 321st Expeditionary Military Intelligence Brigade, trained soldiers preparing for HUMINT School and created HUMINT training protocols for annual summer drills. While both on and off duty maintained total accountability of 3 soldiers.

Arlington, Virginia, Us

While stationed at Ft. Carson, researched, developed, presented, and published HUMINT products at the operational level. Read and evaluate HUMINT and open source reporting. Conducted source validation reviews; provided Human Intelligence Collection Team (HCT) with reliability and credibility ratings for their sources. Directed HCTs with Source Directed Requirements (SDR).- Briefed high-ranking officials on HUMINT reporting, and answered U.S. CENTCOM priority intelligence requirements (PIRs).- Conducted source de-confliction.- Tracked source placement, access, and production.

Arlington, Virginia, Us

Conducted HUMINT capabilities briefings to higher ranking officials in preparation for deployment. Briefed all source analysts on the Military Source Operation cycle so they have a better understanding of HUMINT operations and how it can help Intelligence Analysts operations.

Arlington, Virginia, Us

Stationed at the U.S. Army Rose Barracks in Germany and worked with Romanian Intelligence during Saber Junction the largest exercise of its kind to be conducted in U.S. Army Europe in more than 20 years. Trained 150+ scouts on Intelligence, Surveillance, and Reconnaissance. Produced products on Syria and Lebanon that were briefed to higher-ranking officials in the Squadron. Inprocessed and outprocessed soldiers through the JPAS system. Commenced rigorous training in all facets of HUMINT while stationed at the U.S. Army Fort Huachuca in Arizona in 2010.

Fort Worth, Texas, Us

As a HUMINT Analyst assigned to the largest U.S. military base in Afghanistan, function as part of an intelligence analytical team; researching, developing, presenting, and publishing HUMINT products at the tactical and operational level. Authored valid HUMINT Analysis on over 800 IIRs and DIIRs. Managed over 30 source dossiers. Created and updated baseball cards for assets within the AOB-C, Afghanistan. Conducted Asset Validation Panel (AV Panel) to assess source reliability and credibility rating. Assessed source contact reports for CI risks and concerns. Created various products in the need of SPG OIC for briefings. Provided timely responses for numerous RFIs.

Master Of Science - Ms, Intelligence Studies (Cyber Intelligence)

Bachelor Of Arts - Ba, Intelligence Studies (Cyber)

Associate Of Arts And Sciences - Aas, Intelligence Operations Studies

Education record

Education record

Education record