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John Harrington Smith Iii Email & Phone Number

Sanctions Investigator at U.S. Department of the Treasury
Location: Springfield, Virginia, United States 20 work roles 4 schools
1 work email found @post.com LinkedIn matched
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Role
Sanctions Investigator
Location
Springfield, Virginia, United States
Company size

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John Harrington Smith Iii is listed as Sanctions Investigator at U.S. Department of the Treasury, a with 14500 employees, based in Springfield, Virginia, United States. AeroLeads shows a work email signal at post.com and a matched LinkedIn profile for John Harrington Smith Iii.

John Harrington Smith Iii previously worked as Operations Research Analyst at Defense Threat Reduction Agency and Senior Research Analyst at U.S. Army Intelligence And Security Command. John Harrington Smith Iii holds Master’S Degree, International Affairs from Washington University In St. Louis.

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Profile bio

About John Harrington Smith Iii

Over 28 years of experience as an intelligence professional supporting military and law enforcement, with a focus on intelligence analysis and human intelligence collection (HUMINT). Skilled instructor who has mentored senior Iraqi and Afghan military/police officers in a theater of war. Critical-thinking analyst who has provided valuable support to counter-drug and financial investigations. Led counter-terrorism and force protection operations, conducted countless interrogations and debriefings, and created intelligence databases from scratch. Graduated top of my Master's program in International Affairs with a 3.97 (out of 4.0) GPA. Winner of two Bronze Stars.

Listed skills include Intelligence, Military Intelligence, Intelligence Analysis, Counterintelligence, and 37 others.

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U.S. Department of the Treasury
U.S. Department Of The Treasury
Sanctions Investigator
Springfield, VA, US
Website
Employees
14500
AeroLeads page
20 roles

John Harrington Smith Iii work experience

A career timeline built from the work history available for this profile.

Senior Research Analyst

Washington D.C. Metro Area

(Through contractor Mantech, and Prescient Edge)Provided targeting and all-source analytic support to US Army counterintelligence and human intelligence operations. Developed, on average, one in-depth target profile every two week cycle. Performed the full range of targeting, strategy development, analytical research, link analysis, briefings, charts, written assessments, and oral presentations in support of the commander's priorities and objectives. Offered recommendations and nominated targets for engagement or exploitation to a monthly interagency targeting working group.

Feb 2018 - Dec 2021

Senior Intelligence Analyst / Rfi Manager

Washington D.C. Metro Area

(Through contractor KeyW Corporation)Managed requests for intelligence information on behalf of the DHS Intelligence Enterprise and the Intelligence Community (IC), handling an average of 20 requests/responses per day. Represented DHS in an interagency environment, as a liaison between DHS and other agencies in the IC. Built and maintained a multifaceted, interactive Access database, currently in daily use by the DHS Collection Division, Current & Emerging Threats Center (CETC).

Jun 2017 - Feb 2018

Financial Intelligence Analyst

Washington D.C. Metro Area

(Through contractor Cyberspace Solutions) Supported the FBI's Counterintelligence Division, Foreign Investment Unit in identifying and analyzing threats to national security corresponding to foreign investments reviewed by the Committee on Foreign Investments in the US (CFIUS). Conducted comprehensive reviews of applications filed with CFIUS, and telecommunications license applications filed with the Federal Communications Commission (FCC) through Team Telecom. Produced an average of five in-depth fusion reports on high risk transactions per week, compiled from a wide range of classified and open sources, including Sentinel, DIVS, Palantir, Pitchbook, Capital IQ, Bloomberg, and SEC filings, among many others. Provided all-source intelligence analysis for the group, identified intelligence gaps, and provided recommendations on courses of action to supervisors. Regularly conferred on these cases with an interagency working group.

Nov 2016 - Mar 2017

Adjudicator

Arlington, Va

On behalf of the Secretary of the Army, served as a voting member of a board which analyzed case histories to determine the military fitness of over 3000 disabled veterans. Investigated the nature, cause, severity, and probable permanency of disabilities of each Soldier referred to the board. Provided a full and fair hearing to evaluate the Soldier's physical and mental ability to perform duty commensurate with their current grade and MOS. Made recommendations to either retain the Soldier on active service or determined the eligibility and proper disability compensation for separation or retirement, in accordance with policy and applicable law.

Aug 2014 - Aug 2016

Brigade Intelligence Officer (S2)

Us Army, 181St Infantry Brigade

Fort Mccoy, Wi

Served as an intelligence trainer/mentor for large scale mission rehearsal exercises, preparing National Guard soldiers for deployment to Afghanistan. Served as the principal adviser to the Brigade Commander on all matters concerning intelligence and security operations. Overall responsible for brigade physical security. Supervised the processing of security clearance packets. Provided intelligence support for internal training operations.

Jun 2010 - Jun 2013

Intelligence Advisor, Security Force Assistant Team (Sfat)

Us Army/Afghan Ministry Of Defense, Regional Operation Coordination Center (Occ-R)

Fob Gamberi, Rc-East, Afghanistan

Security Force Assistance Team (SFAT) all-source intelligence mentor for an Afghan Regional Operation Coordination Center (OCC-R) with the responsibility for seven provincial level coordination centers in Afghanistan. Was responsible for mentoring 13 Afghan intelligence officers from the Army, Police, and NDS (the Afghan clandestine service) in real-time intelligence synchronization, identifying intelligence gaps, course of action development, and emergency response. Provided input to the development of a standard operations center policy across the region. Provided instruction on the basics of intelligence fusion. Fostered joint cooperation between the OCC-R, the 201st Afghan National Army Corps, two regional police commands, and five provincial operation coordination centers. As a liaison, regularly briefed the Commander of the Combined Joint Task Force (a two star general) on the progress of Afghan forces within the OCC-R's region of responsibility.

Jan 2012 - Dec 2012

Battalion Intelligence Officer (S2)

Us Army, 302Nd Brigade Support Battalion

Camp Casey, South Korea

Served as the principal adviser to the Brigade Commander on all matters concerning intelligence and security operations. Overall responsible for brigade physical security. Supervised the processing of security clearance packets. Provided intelligence support for training operations. Filled secondary role as the assistant operations officer (S3) providing planning support for battalion training operations. Assumed responsibility for physical security, including disposition of classified material, and inspections of arms rooms, as well as an ammunition storage point, holding two tons of munitions. Served as the unit status report officer, and regularly compiled the unit's full readiness report on personnel, training, supply and maintenance.

Aug 2008 - Dec 2009

G2 Operations Officer

Us Army, 1St Armored Division Headquarters

Wiesbaden Army Airfield, Germany

Prepared intelligence collection assets, including vehicles, equipment and personnel for the Division's intelligence center, during the Army's reorganization to the modular force structure. Secured $5 million dollars worth of equipment while the Division was wartime deployed. Supervised G2 rear detachment operations.

Feb 2007 - Mar 2008

Intelligence Advisor, National Police Transition Team

Us Army/Iraqi National Police, 3-5-2 Iraqi National Police Battalion

Baghdad, Iraq

Intelligence adviser to an eleven man advisory team, responsible for training the 3-5-2 Iraqi National Police battalion in Baghdad, Iraq. Trained and mentored two senior Iraqi intelligence officers and one company commander during real time operations. Instructed Iraqi officers on targeting, identifying intelligence gaps, course of action development, and threat analysis. Internally provided the team with daily intelligence estimates for the team's current areas of operations.

Jan 2006 - Jan 2007

G2 Targeting Officer

Us Army, 1St Armored Division Headquarters

Wiesbaden Army Airfield, Germany

Served as the targeting officer for the Division. Responsible for nomination, developments, refinement, and combat assessment of Division targets. Provided intelligence support to the fires effects coordination cell. Advised the deputy Chief of Staff for Intelligence (G2) on intelligence support to effects based operations in achieving the commanding general's end state. Leveraged assigned, national, theater, and corps level assets to refine target locations and identified for prosecution by division level assets. Responsible for targeting briefings to the Division commander, assistant Division commanders, and Chief of Staff. Further responsible for monitoring the execution of all Division targets and collating battle damage assessments.

Jun 2005 - Jan 2006

Battalion Training Officer (Asst S3)

Us Army, 501St Military Intelligence Battalion

Wackernheim, Germany

Served as the training officer for a military intelligence battalion. Produced numerous training briefs and products to include: training highlights to the G3 (Division Operations) and battalion commander's weekly situation reports, training management review, quarterly training brief and training guidance, and battalion's weekly training meeting briefings. Produced the battalion near term and long range training calendars. Consolidated company training schedules. Supervised a section consisting of two noncommissioned officers and two junior enlisted soldiers. Developed the battalion's tracking and training mechanisms for weekly training programs.

Jul 2004 - Jun 2005

Battlefield Intelligence Coordinator

Us Army, 1-1 Cavalry Squadron

Baghdad, Iraq & Büdingen, Germany

Served as the battlefield intelligence coordinator (BIC)/ assistant tactical intelligence officer for an armored cavalry squadron in support of Operation Iraqi Freedom. Responsible for collecting and analyzing battlefield intelligence in order to inform the commander of the enemy situation and intent. Duties included intelligence preparation of the battlefield, development of reconnaissance and surveillance plans, briefing squadron personnel on the enemy threat situation, development of targets and target data, preparation of the squadron daily intelligence update, and the execution of the duties of the intelligence staff officer in his absence. Maintained a comprehensive database and directly interfaced with Iraqi informants, which aided intelligence prep in support of future combat operations.

Oct 2002 - Jul 2004

Intelligence Analyst

Us Army, Jtf-North (Formally Jtf-6) Counter-Drug Task Force

Chicago, Il & Seattle, Wa

Served as an intelligence analyst for Joint Task Force North, assigned to the Internal Revenue Service in Chicago IL, and subsequently the Drug Enforcement Agency in Seattle, WA for the purpose of providing DoD counterdrug support. Exploited law enforcement agency (LEA) databases, such as NADDIS and the NCIC, and extracted case related intelligence from other intelligence sources provided by the LEA. Utilized military intelligence analyst skills, as well as skills acquired at mission site, to research and analyze patterns of illegal drug activity. Identified key targets and revealed case association through the construction of visual intelligence products.

Oct 2001 - Oct 2002

Assistant Security Manager

Us Army, Security Management Office, Ar-Perscom

Saint Louis, Mo

Assigned as a security assistant to the security and counterintelligence management office, US Army Reserve Personnel Command. Principle duties included processing security clearance applications for the individual ready reserve (IRR), individual mobilization augmentees (IMA), joint reserve unit soldiers and active guard reserve and civilian personnel assigned to AR-PERSCOM. Update individual personnel security clearance information in the Total Army Personnel Database-Reserve (TAPDB-R) and the Soldier Management System (SMS). Fingerprinted individuals. Completed security clearance verifications and visit requests for federal agencies and contractors. Conducted liaison between Defense Security Service, Central Clearance Facility and assigned military personnel.

Sep 1999 - Sep 2000

Interrogator

Us Army, 321St Military Intelligence Battalion, Counter Intelligence Team

Saint Louis, Mo (Various Locations)

Conducted interrogations/debriefings in coordination with the team chief. Provided translation and interpretation functions. Edited interrogation reports, and reviewed them for completeness. Provided interrogation and counterintelligence support for mission readiness exercises.

Oct 1998 - Jun 2000

Administration Section Supervisor

Us Army, Headquarters, 101St Airborne Division, G1

Fort Campbell, Ky

Assessed qualifications, recruited and prepared orders for about 300 field grade (high ranking) officers yearly to various jobs in the Division, in coordination with the Division commander. Supervised a section that dealt with a wide variety of personnel tasks, including proofreading documents, scheduling escorts for visiting foreign officers or congressmen, assigning funeral details, and maintaining both files and databases on key personnel.

Jun 1996 - Oct 1998

Personnel Administration Specialist

Us Army, 509Th Personnel Services Battalion

Camp Casey, South Korea

Processed requests for transfer or reassignment for 3000 military members. Gave monthly briefings to military members and their families on the process of moving from Korea to the United States. Personally assisted customers with questions and requests, as many as 100 customers per day.

Jun 1995 - Jun 1996

Military Trainee And Student

Us Army, Various Units

Defense Language Institute, Monterey, California

Jun 1993 - Jun 1995
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4 education records

John Harrington Smith Iii education

Certificate, Military Strategic Studies, General

United States Army Command And General Staff College
FAQ

Frequently asked questions about John Harrington Smith Iii

Quick answers generated from the profile data available on this page.

What company does John Harrington Smith Iii work for?

John Harrington Smith Iii works for U.S. Department of the Treasury.

What is John Harrington Smith Iii's role at U.S. Department of the Treasury?

John Harrington Smith Iii is listed as Sanctions Investigator at U.S. Department of the Treasury.

What is John Harrington Smith Iii's email address?

AeroLeads has found 1 work email signal at @post.com for John Harrington Smith Iii at U.S. Department of the Treasury.

Where is John Harrington Smith Iii based?

John Harrington Smith Iii is based in Springfield, Virginia, United States while working with U.S. Department of the Treasury.

What companies has John Harrington Smith Iii worked for?

John Harrington Smith Iii has worked for U.S. Department Of The Treasury, Defense Threat Reduction Agency, U.S. Army Intelligence And Security Command, U.S. Department Of Homeland Security, and Federal Bureau Of Investigation (Fbi).

Who are John Harrington Smith Iii's colleagues at U.S. Department of the Treasury?

John Harrington Smith Iii's colleagues at U.S. Department of the Treasury include Tom Martin, Christopher Burdick, Georgia Ruiz, Stephanie Barnes, and Pamela Wooten-Moore.

How can I contact John Harrington Smith Iii?

You can use AeroLeads to view verified contact signals for John Harrington Smith Iii at U.S. Department of the Treasury, including work email, phone, and LinkedIn data when available.

What schools did John Harrington Smith Iii attend?

John Harrington Smith Iii holds Master’S Degree, International Affairs from Washington University In St. Louis.

What skills is John Harrington Smith Iii known for?

John Harrington Smith Iii is listed with skills including Intelligence, Military Intelligence, Intelligence Analysis, Counterintelligence, Counterterrorism, Criminal Investigations, Interagency Coordination, and International Relations.

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