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
- 2025 -now Senior Financial Crime Specialist and Risk SME (Contractor) @
- 2021 -2025 Product Manager – AML Risk Models @
- 2020 -2021 Product Manager – Account Lifecycle Management @
- 2015 -2020 Product Owner - Account Lifecycle Management @
- 2013 -2014 Senior Business Analyst - AML Global Standards Programme @
- 2012 -2013 Senior Business Analyst - Wholesale Client Onboarding @
- 2009 -2012 Senior Business Analyst - Investment Bank and Corporate Onboarding @
- 2008 -2009 Business Analyst - IT Engineering @
- 2006 -2007 PMO - IT Architecture @
- 2005 -2006 PMO - Insurance and IT Documents @
- 2004 -2005 Project Manager @
- 2000 -2004 Project Manager @
Steven Mogg Education
- Monash University
Bachelor of Commerce (B.Com.) (Finance / Economics / Accounting / Marketing)
1993-1996
Steven Mogg Skills
- AML
- Business Analysis
- Credit Risk
- Due Diligence
- KYC
- Leadership
- PMO
- Investment Banking
- Banking
- Financial Services
- Middle Office
- Project Delivery
- Stakeholder Management
- Change Management
- Anti Money Laundering
- Business Process Improvement
- Financial Risk
- IT Operations
- Project Management
- Information Technology
- Risk Management
- Project Management Office (PMO)
- 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, Business Analysis, Credit Risk, Due Diligence, KYC and more. Steven Mogg has 1 emails on RocketReach.
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