If you need more lookups,
subscriptions start at $34 USD/month.
Scott Monahan Location
La Quinta, CA, US
Scott Monahan Work
Internal Control Manager @ (September 2025 - Present)
Manager, AML Compliance @ (November 2015 - May 2024)
Intelligence Officer @ (September 2008 - September 2015)
Paratrooper-82nd Airborne Division @ (March 2003 - August 2008)
Scott Monahan Education
Salve Regina University
MA (International Relations-Justice and Homeland Security)
2011
Defense Language Institute Foreign Language Center
Korean Language (Korean)
2005
Saint Anselm College
BA (Criminal Justice)
2003
Scott Monahan Skills
Analysis
Analyst Notebook
Boolean Logic
Bullet Proof Manager
Command
Compliance Auditing
Compliance Monitoring
Counterintelligence
Counterterrorism
Criminal Justice
Customer Service
Defense
Diplomas
DoD
ETD
English
Federal & State Regulatory Compliance
File Systems
Fraud Prevention
Government
Homeland Security
Incident Response
Intelligence
Intelligence Analysis
Intermediates
International Relations Theory
Korean
Leadership
MIS Reporting
Management
Microsoft Office
Military
Military Experience
National Security
New Hire Orientations
Palantir
Policy
Psychic Readings
Regulations
Regulatory Audits
Remote Administration
Reporting Requirements
Research Skills
Risk Assessment
Risk Monitoring
SAS (Software)
SQL
Security
Security Clearance
Strategy
Suspicious Activity Reports (SAR)
Top Secret
Training
Transaction Monitoring
USA PATRIOT Act
Urs
Air Force
Military Intelligence
Equipment Maintenance
Weapons
Deception Detection
Sound
Conciseness
Retrieval
Limitations
Requirements Management
Manchester
Draft
Windows
Media Analysis
Situational Awareness
Manages
Intelligence Collection
Students
Imagery
Link Analysis
Occasions
International Relations
Instruction
Finance
Data Formats
Oversight
Interrogation
All Source Intelligence
Enduring
Temporary Placement
Vetting
Theatre
Law Enforcement
Staff Scheduling
Afghanistan
Assessment
Source Operations
Search
Bat
Cyber
Special Operations
Investigative Reporting
IC
Source
Human Resources
Execution
Tripwire
Defense Policy
Guidance
Structured Analysis
Networking
Demanding
Languages
System
Data Systems
Exploitation
Bilingual
Validation
Reports
High Value
Analytical Capability
Testing
Google Earth
Concord
Instructors
Criminal Law
Computer Literate
HUMINT
CI
Streamline
Quality Control
Research
Reporting
Stakeholders
Surveillance
Written
Tactics
Advertising Agency
Information Retrieval
Qatar
C
Coordination
Evaluations
Iraq
Accountability
Communication
Schedules
Evidence
Crafts
Scientific
National Level
Operations
Physical Training
Degrees
Webtas
Source Analysis
Credit
Pakistan
Critical Thinking
Communication Systems
Missions
Indexing
National Intelligence
Polygraph
Query Tree
Harmony
Facilities Management
Analytics
Context
Lsi
Media
Responsibility
Targeted Advertising
Cidne
Multi Disciplined
Distribution
Foreign Nationals
Art
Justice
Threat
Army
Operational Planning
Objectivity
Iran
SCI Clearance
Fitness
Image Capture
Airborne
All Source
Falcon View
I2
Production Management
Network Communications
Interviews
Welfare
Bahrain
Parole
Decision Making
Deployed
Proton
Foundations
Trading
Middle East
Diagrams
Combat
Operational Intelligence
Coordinated
Coordinate
All Source Analysis
Databases
Scott Monahan Summary
Scott Monahan, based in La Quinta, CA, US, is currently a Internal Control Manager at Agua Caliente Casinos. Scott Monahan brings experience from previous roles at Santander Bank, N.A., Defense Intelligence Agency, United States Central Command and US Army. Scott Monahan holds a MA in International Relations-Justice and Homeland Security @ Salve Regina University. With a robust skill set that includes Analysis, Analyst Notebook, Boolean Logic, Bullet Proof Manager, Command and more. Scott Monahan has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Scott Monahan?
Find contact details for 700 million professionals.