Rod Moss Email
Investigator - Complex Investigations @ Danos Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Rod Moss Location
- Edinburgh, GB
Rod Moss Work
- Investigator - Complex Investigations @ (May 2025 - Present)
- Anti-Money Laundering Consultant @ R Moss Consultancy Ltd (March 2024 - Present)
- Intelligence Development and Investigations Officer - Assistant Vice President @ (December 2024 - May 2025)
- Investigator - Complex investigations @ (May 2024 - December 2024)
- Intelligence Development and Investigations Officer - Assistant Vice President @ (September 2022 - January 2024)
- AML Advisory - Natwest Group @ (December 2021 - September 2022)
- Investigations Manager - Major Investigations @ (April 2019 - December 2021)
- AML Investigations Manager - DAML @ (January 2017 - April 2019)
- AML Investigations Manager - Repeat SARs @ (May 2016 - January 2017)
- Client Resource Consultant @ (February 2014 - May 2016)
- Senior Recruitment Consultant @ (December 2012 - March 2013)
- Accounting, Finance and Executive Consultant @ (July 2012 - November 2012)
- Senior Recruitment Consultant (Mobile Consultant) @ (November 2009 - July 2012)
- Intelligence Officer @ (September 2006 - August 2007)
- Anti Money Laundering Analyst @
- Mortgage Assessor and Fraud Analyst @
Rod Moss Education
- Stevenson College
(Film + TV Operations)
1999-2001 - Stevenson College
(Audio Visual Technology)
1998-1999 - Stevenson College
(Electrical Engineering)
1997-1998 - George Heriot's School 1989-1996
- The Open University
(Behavioural Psychology)
Rod Moss Summary
- Rod Moss, based in Edinburgh, GB, is currently a Investigator - Complex Investigations at Danos Group. Rod Moss brings experience from previous roles at R Moss Consultancy Ltd, Barclays, Coinbase and Barclays UK. Rod Moss holds a 1999 - 2001 Stevenson College. Rod Moss has 1 emails on RocketReach.
Looking for a different Rod Moss?
Find contact details for 700 million professionals.
Others Named Rod Moss
Rod Moss
Director of Client Services
Houston, TX, US
Rod Moss
Finance Director
Dorchester, GB
Top Danos Group Employees
James Franklin
Managing Director
United Kingdom
Spencer Knibbe
Managing Director, Head of the Americas
New York, NY, US
Dominic Danos
Founder, Danos Associates
London, GB
Ryan Graham
Principal, Buy side Compliance
United Kingdom
Jennifer Paterson
Global Head Of Marketing
United Kingdom
Tom Harvey
Sell Side Compliance and Financial Crime
United Kingdom
Sadarius Brown
Compliance Investigations
Atlanta, GA, US
Tevia Kretzmer
Senior Consultant
London, GB
Julia Clark
Management Support Associate
Ridgefield, CT, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co