Denver Mossing

Denver Mossing: Email & Phone Number

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Risk Manager at Capital One|Columbus, Ohio Metropolitan Area, United States

Position:

Risk Manager at Capital One

Location:

Columbus, Ohio Metropolitan Area, United States

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Last updated: 2026-09-07
Updated: 2026-09-07

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Work Experience 13 years

Risk Manager at Capital One

May 2026 - Current

Principal Compliance Specialist at Discover

May 2024 - May 2026

Supervisor, AML Investigations at Discover

Dec 2020 - May 2024

Senior AML Investigator at Discover

Jan 2019 - Dec 2020

Senior AML Associate, Quality Control at Discover

Dec 2016 - Jan 2019

Legal Intern at Public Utilities Commission of Ohio

Jun 2013 - Aug 2013

Denver Mossing started working in 2013, then the employee has changed 2 companies and 5 jobs. On average, Denver Mossing works for one company for 1 year 8 months.

Their professional focus is Actimize, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Denver holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Doctor of Law (J.D.) at The Ohio State University Moritz College of Law

Bachelor of Arts (B.A.) at The Ohio State University

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