Partnership to Defeat Terrorism Financial Subject Matter Expert

SPARTA, Inc. has an excellent opportunity for a Financial Subject Matter Expert (SME) for the Partnership to Defeat Terrorism (PTDT) effort.  These services require organized, analytical assessments and evaluations of complex issues to improve developments, decision-making, training, management or administration of PTDT tasking processes.  The SME shall support a variety of studies, analyses, and evaluations.  The SME shall 1) be a liaison with finance leaders in the private sector both domestic and international; 2)supervise and mentor graduate-level intern students; 3) represent the Global Innovation and Strategy Center (GISC) to Fortune 500 corporations and participate in national and international conventions/ conferences; 4) directly contribute to and participate in collaboration and innovation efforts with other PTDT SMEs and GSIC partners; 5) develop timely and relevant financial courses of action for use in defeating terrorism; 6) prioritize, stratify and accomplish national-level tasking to track, understand and counter adversary use of the global finance infrastructure; 7) monitor the global financial infrastructure in order to detect and anticipated terrorist incursions, both formal and informal, into global finance infrastructures; 8) interact and partner with United States Government (USG) and Intelligence agency efforts concerned with adversary financing; 9) provide recommendations on emerging technologies and their applications to enhance PTDT performance in global deterrence of financial terrorism; 10) provide recommendations to command staff agencies and subordinate units to strengthen combat capabilities; 11) support planning, programming, and budget development, tracking, and financial execution; 12)conduct studies, analyses, evaluations, assessments, an investment optimization in support of the following areas:
- Systems modernization, integration, analysis & sustainment
- Organizational roles and responsibilities
- Current/future plans
- Communications operations and maintenance
- Commercial financial institutions
- Requirements/capability analysis and assessment
- Emerging technologies related to financial analysis
- Intelligence trends and scenarios
- Cost analysis
- Risk assessments
- Cost Estimating
- Support, plan and conduct modeling, simulation, and analyses


The Subject Matter Expert (SME) shall possess the necessary training, qualifications, and clearances to accomplish all tasks identified in this SOW.  Resumes may be submitted for validation of skill sets.
The SME shall:
- possess, at the time of contract award, a Top Secret clearance and be eligible for Sensitive Compartmented Information (SCI) access, as required for this position.
- have in-depth commercial banking and/or finance experience/knowledge.
- have extensive knowledge/experience of global exchange mechanisms.
- have experienced senior level communications skills (auditory, written and oral).
- have strong interpersonal/social skills (building trust, demonstrated leadership, self-motivated).
- have working knowledge/experience of informal monetary systems (Hawala, Hindi, Black Market Peso Exchange).
- have senior level experience/knowledge in Regulatory and Compliance issues.
- have experience investigating fraud and money laundering.
- be knowledgeable of Sharia banking.