1. Experience facilitating the interfacing between Law Enforcement agencies, Military intelligence units, Bank Secrecy Act Regulators, financial intelligence units (FIUs) and Private Financial institutions in response to financial security operations, incident response, and vulnerability management.2. Experience lecturing about economic crimes, money laundering, and illicit finance at a US university.3. Production of actionable intelligence based on monitoring and research of emerging financial threat tactics development, procedures, and techniques utilized by illicit networks. Identify how Illicit networks raise, store, move, and spend their money and values.4. Consume and process qualitative and quantitative multi-source data, generating predictive analytics to support counter-threat finance campaigns and pursuing to support Law Enforcement tactical efforts to curtail or disrupt threats imposed by illicit networks.5. Develop and disseminate threat finance intelligence products for customer and executive presentations.6. Experience instructing Counter Threat Finance and criminal analysis oriented toward Law Enforcement analysts and Banking and Financial Industry compliance officers.7. Develop and impart anti-corruption, fraud, and bribery prevention training for private and public sector entities.8. Understanding Latin America and the Caribbean Threat Finance regulations, historical and emerging threats trends, including fraud and corruption.