Scott Lee's Location
Honolulu, Hawaii, United States
Scott Lee's Work
- Principal, SKL Consulting LLC @ SKL Consulting
- Financial Crimes Investigator @ American Savings Bank
- Financial Intelligence Unit Manager @ Mercari US
- Contract Financial Investigator @ Federal Bureau of Investigation (FBI)
- Principal, SKL Consulting, LLC @ SKL Consulting
- Special Agent @ U.S. Department of Homeland Security
- Special Agent @ U.S. Department of Treasury
- Special Agent @ United States Department of Defense
Scott Lee's Education
- Federal Law Enforcement Training Center1992 - 2001
- University of Hawaii
Bachelor Of Science
1982 - 1985 - New Mexico Military Institute
(Criminal Justice)
1980 - 1982
- Kamehameha High School1976 - 1979
Scott Lee's Skills
- Firearms Handling
- Export Compliance
- Anti Money Laundering
- Certified Firearms Instructor
- Internal Investigations
- Private Investigations
- Physical Security
- Firearms
- Counterterrorism
- Anti Money Laundering Expert
Scott Lee's Summary
Scott Lee, based in Honolulu, Hawaii, United States, is currently a Principal, SKL Consulting LLC at SKL Consulting LLC, bringing experience from previous roles at American Savings Bank, Mercari US, Federal Bureau of Investigation (FBI) and SKL Consulting, LLC. Scott Lee holds a 1992 - 2001 Federal Law Enforcement Training Center. With a robust skill set that includes Firearms Handling, Export Compliance, Anti Money Laundering, Certified Firearms Instructor, Internal Investigations and more, Scott Lee contributes valuable insights to the industry. Scott Lee has 2 emails on RocketReach.
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