Scott Modesitt
Senior Aml Investigator @Forrest Solutions
Athol, ID, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Oct 2024 — Present
Senior Aml Investigator @Forrest Solutions
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Investigating AML, Fraud, and Compliance alerts and reporting requirements on a contract for major Cryptocurrency company.
EDUCATION
N/A
Indiana State University
Bachelor's degree
SKILLS
Criminal InvestigationsHomeland SecurityCounterintelligenceSurveillanceMicrosoft OfficeSalesFirearmsCounterterrorismMicrosoft WordLeadershipEmergency ManagementCriminal JusticePowerpointMicrosoft ExcelLaw EnforcementEvidence CollectionPrivate InvestigationsManagementInternal InvestigationsPhysical SecurityEvidencePhotoshopFederal Law EnforcementExecutive ProtectionTrainingInterrogationIntelligence Analysis
ABOUT SCOTT MODESITT
With more than 28 years of experience investigating financial crime, money laundering…
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