Industry Fellow In The Department Of Accounting, Finance And Economics
Current
Dec 2023 - Present
AeroLeads people directory · profile
Greg Hogarth Email & Phone Number
Senior Manager, Business Performance - Financial Crime Compliance at Commonwealth Bank
at
Griffith University
1 work email found
@cba.com.au
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Senior Manager, Business Performance - Financial Crime Compliance at Commonwealth Bank
Location
Greater Sydney Area, Australia, Australia
Who is Greg Hogarth? Overview
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Quick answer
Greg Hogarth is listed as Senior Manager, Business Performance - Financial Crime Compliance at Commonwealth Bank at Griffith University, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a work email signal at cba.com.au and a matched LinkedIn profile for Greg Hogarth.
Greg Hogarth previously worked as Industry Fellow in the Department of Accounting, Finance and Economics at Griffith University and Senior Manager, Business Performance - Financial Crime Compliance at Commonwealth Bank. Greg Hogarth holds Diploma Of Applied Anti-Money Laundering And Counter Terrorism Financing Management Fns51710 from Australian Financial Markets Association.
Company email context
Email format at Griffith University
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{first}.{last}@cba.com.au
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AeroLeads found 1 current-domain work email signal for Greg Hogarth. Compare company email patterns before reaching out.
Profile bio
About Greg Hogarth
An innovative Financial Crime Compliance professional specialising in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Sanctions regulations and their application in the financial services industry.Extensive experience in managing specialised Financial Crime Compliance teams covering advisory, training and monitoring, with exposure to the retail banking, institutional banking and remittance sectors.Key achievements include:• A reputation for working collaboratively with business stakeholders to develop and deliver commercial outcomes that effectively manage and mitigate financial crime risk• Extensive experience with Australian and New Zealand financial crime regulations, as well as exposure to regimes in Asia, the US and the UK• Strong experience in creating and maintaining effective relationships with regulators, law enforcement agencies and key industry groups• Proven leadership and staff development skills, through both direct people management and mentoring.
Listed skills include Financial Services, Retail Banking, Kyc, Aml, and 21 others.
Current workplace
Greg Hogarth's current company
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12 roles
Greg Hogarth work experience
A career timeline built from the work history available for this profile.
Senior Manager, Business Performance - Financial Crime Compliance
Current
Oct 2023 - Present
Senior Manager, Chief Operating Office - Financial Crime Compliance
Jul 2021 - Dec 2023
Executive Manager - Financial Crime Compliance
Jul 2018 - Jul 2021
Head Of Compliance, Apac
Jul 2017 - Mar 2018
Head Of Aml Compliance, Australia
Oct 2016 - Jul 2017
Senior Manager - Financial Crime Compliance
Feb 2015 - Oct 2016
Financial Crime Compliance Manager
Jan 2014 - Feb 2015
Manager - Aml/Ctf And Sanctions
Mar 2011 - Jan 2014
Team Leader - Banking Operations
Feb 2010 - Mar 2011
Team Leader - Cash Operations
Aug 2009 - Feb 2010
Team Leader - Term Deposits
Mar 2009 - Aug 2009
2 education records
Greg Hogarth education
Diploma Of Applied Anti-Money Laundering And Counter Terrorism Financing Management Fns51710
Australian Financial Markets Association
International Diploma In Anti Money Laundering
International Compliance Association
FAQ
Frequently asked questions about Greg Hogarth
Quick answers generated from the profile data available on this page.
What company does Greg Hogarth work for?
Greg Hogarth works for Griffith University.
What is Greg Hogarth's role at Griffith University?
Greg Hogarth is listed as Senior Manager, Business Performance - Financial Crime Compliance at Commonwealth Bank at Griffith University.
What is Greg Hogarth's email address?
AeroLeads has found 1 work email signal at @cba.com.au for Greg Hogarth at Griffith University.
Where is Greg Hogarth based?
Greg Hogarth is based in Greater Sydney Area, Australia, Australia while working with Griffith University.
What companies has Greg Hogarth worked for?
Greg Hogarth has worked for Griffith University, Commonwealth Bank, Ofx, State Street, and Macquarie Group.
How can I contact Greg Hogarth?
You can use AeroLeads to view verified contact signals for Greg Hogarth at Griffith University, including work email, phone, and LinkedIn data when available.
What schools did Greg Hogarth attend?
Greg Hogarth holds Diploma Of Applied Anti-Money Laundering And Counter Terrorism Financing Management Fns51710 from Australian Financial Markets Association.
What skills is Greg Hogarth known for?
Greg Hogarth is listed with skills including Financial Services, Retail Banking, Kyc, Aml, Risk Management, Anti Money Laundering, Financial Risk, and Fraud Detection.
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