Steven Mogg Email
Senior Financial Crime Specialist and Risk SME (Contractor) @ PwC Australia
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Steven Mogg Location
- Melbourne, VIC, AU
Steven Mogg Work
- Senior Financial Crime Specialist and Risk SME (Contractor) @ (October 2025 - Present)
- Product Manager – AML Risk Models @ (August 2021 - September 2025)
- Product Manager – Account Lifecycle Management @ (July 2020 - July 2021)
- Product Owner - Account Lifecycle Management @ (January 2015 - June 2020)
- Senior Business Analyst - AML Global Standards Programme @ (July 2013 - December 2014)
- Senior Business Analyst - Wholesale Client Onboarding @ (November 2012 - July 2013)
- Senior Business Analyst - Investment Bank and Corporate Onboarding @ (May 2009 - November 2012)
- Business Analyst - IT Engineering @ Barclays Investment Bank (January 2008 - February 2009)
- PMO - IT Architecture @ Barclays Investment Bank (August 2006 - December 2007)
- PMO - Insurance and IT Documents @ (July 2005 - April 2006)
- Project Manager @ (April 2004 - May 2005)
- Project Manager @ (June 2000 - March 2004)
Steven Mogg Education
- Monash University
Bachelor of Commerce (B.Com.) (Finance / Economics / Accounting / Marketing)
1993-1996
Steven Mogg Skills
- AML
- Anti Money Laundering
- Banking
- Business Analysis
- Business Analysis / PMO / Reporting
- Business Process Improvement
- Change Management
- Credit Risk
- Design Thinking / User Experience (UX)
- Digital Transformation / Project Management
- Due Diligence
- Financial Risk
- Financial Services
- IT Architecture / Data Analysis / Statistics
- IT Operations
- Information Technology
- Investment Banking
- KYC
- Leadership
- Middle Office
- PMO
- Project Delivery
- Project Management
- Project Management Office (PMO)
- Risk Management
- Scaled Agile Framework (SAFe) Practitioner
- Stakeholder Management
- Target Operating Models / Process Redesign
- Project Management Office Pmo
- Project Management Office
Steven Mogg Summary
- Steven Mogg, based in Melbourne, VIC, AU, is currently a Senior Financial Crime Specialist and Risk SME (Contractor) at PwC Australia. Steven Mogg brings experience from previous roles at ANZ and HSBC. Steven Mogg holds a 1993 - 1996 Bachelor of Commerce (B.Com.) in Finance / Economics / Accounting / Marketing @ Monash University. With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Analysis, Business Analysis / PMO / Reporting and more. Steven Mogg has 1 emails on RocketReach.
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