Kylie Mitchell Location
Sydney, NSW, AU
Kylie Mitchell Work
- 2025 - now Senior Manager Financial Crime Advice @ QBE Insurance
- 2021 - 2025 Financial Crime Advice Manager @ QBE Insurance
- 2020 - 2021 Fraud Consultant @ Australian Military Bank Ltd
- 2019 - 2020 Financial Crime Compliance Analyst @ CommInsure
- 2015 - 2019 Senior Investigations Analyst @ Commonwealth Bank
- 2014 - 2015 Coordinator iBase and Investigative Due Diligence Quality Assurance @ Commonwealth Bank
- 2009 - 2014 Intelligence Analyst and Investigations Analyst and Research Analyst @ Commonwealth Bank
- 1996 - 2008 Intelligence Analyst, Insurance Underwriter @ IAG
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
Kylie Mitchell Summary
Kylie Mitchell, based in Sydney, NSW, AU, is currently a Senior Manager Financial Crime Advice at QBE Insurance. Kylie Mitchell brings experience from previous roles at QBE Insurance, Australian Military Bank, CommInsure and Commonwealth Bank. 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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