Rod Moss
Investigator - Complex Investigations @Coinbase
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WORK HISTORY
Investigator - Complex Investigations @Coinbase
Edinburgh, GB
Investigate using multiple different cryptocurrencies and blockchain investigative techniques.• Develop complex investigations across multiple different jurisdictions, and preparing appropriate filings for different MLROs in each region.• Identify control weaknesses and escalated findings to management.• Work on cases dealing with Fraud, AML, Sanctions Evasion, CSAM, Darknet Markets and Terrorism.
EDUCATION
Stevenson College
Film + TV Operations
The Open University
Behavioural Psychology
Stevenson College
Audio Visual Technology
Stevenson College
Electrical Engineering
ABOUT ROD MOSS
I am an experienced Investigator specialising in complex intelligence led Financial Crime…
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