Rod Moss
I am an experienced Investigator specialising in complex intelligence led Financial Crime investigations across Fraud, Anti-Money Laundering, Counter Terrorist Financing, Human Trafficking / Modern Slavery, Internal Investigations, Politically Exposed Persons, Sanctions and Intelligence. I have 10+ years of experience in Financial Crime investigative roles. Working for 4 or the big 5 UK banks I have gained an in depth knowledge of the structures and processes of larger banking organisations financial crime functions.
coinbase.com
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co.uk
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hsbc.com
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eachange.com
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com.au
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experis.com
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barclays.com
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astoncarter.com
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Edinburgh, Scotland, United Kingdom