Kylie Mitchell Email
Manager Financial Crime Advice @ QBE Insurance
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Kylie Mitchell Location
- Sydney, NSW, AU
Kylie Mitchell Work
- 2026 -now Manager Financial Crime Advice @
- 2025 -2026 Senior Manager Financial Crime Advice @
- 2021 -2025 Financial Crime Advice Manager @
- 2020 -2021 Fraud Consultant @ Australian Military Bank
- 2019 -2020 Financial Crime Compliance Analyst @
- 2015 -2019 Senior Investigations Analyst @
- 2014 -2015 Coordinator iBase and Investigative Due Diligence Quality Assurance @
- 2009 -2014 Intelligence Analyst and Investigations Analyst and Research Analyst @
- 1996 -2008 Intelligence Analyst, Insurance Underwriter @
Kylie Mitchell Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner
2013-2020 - Toddington's International
Using the Internet as an Investigative Research Tool (Open-source Intelligence)
2015-2015 - Canberra Institute of Technology
Diploma of Intelligence Analysis (Intelligence)
2012-2012 - Charles Sturt University
Grad Cert Criminal Intelligence (Intelligence)
2006-2007 - University of Western Sydney
Cert Fraud Investigations (Investigations)
2004-2006
Kylie Mitchell Skills
- Intelligence
- Financial Risk
- Risk Management
- Due diligence
- Threat assessment
- Intelligence database design and management
- Strategy
- AML
- Operational Risk Management
- Risk Assessment
- Tactical and strategic analysis
- Country risk assessment
- Insurance
- Risk Analysis
- Investigation
- Fraud Detection
- Enterprise Risk Management
- Intelligence Analysis
- Database Maintenance
- Database Design
- Quality Assurance
- Qualitative Research
- Open Source
- Online Research
- Background Checks
- Link Analysis
- Social Network Analysis
- Banking
- Anti Money Laundering
- Fraud Investigations
Kylie Mitchell Summary
- Kylie Mitchell, based in Sydney, NSW, AU, is currently a Manager Financial Crime Advice at QBE Insurance. Kylie Mitchell brings experience from previous roles at QBE Insurance, Australian Military Bank and CommInsure. Kylie Mitchell holds a 2013 - 2020 Certified Fraud Examiner @ Association of Certified Fraud Examiners. With a robust skill set that includes Intelligence, Financial Risk, Risk Management, Due diligence, Threat assessment and more. Kylie Mitchell has 1 emails on RocketReach.
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