Kylie Mitchell
About Kylie Mitchell
Kylie Mitchell is a Financial Crime Advice Manager at QBE Insurance, with extensive experience in financial crime compliance and intelligence analysis across various organizations in Australia. She holds multiple qualifications in intelligence and fraud investigations, demonstrating her expertise in threat assessments and compliance reporting.
Work at QBE Insurance Group
Kylie Mitchell currently serves as the Financial Crime Advice Manager at QBE Insurance, a role she has held since 2021. In this position, she focuses on financial crime prevention and compliance within the organization. Her responsibilities include providing expert advice on financial crime matters and ensuring adherence to regulatory requirements. Mitchell's extensive background in financial crime and compliance enhances her effectiveness in this role.
Previous Experience at Commonwealth Bank
Kylie Mitchell has a significant history with Commonwealth Bank, where she worked in various analytical roles from 2009 to 2019. She began as an Intelligence Analyst and progressed to Senior Investigations Analyst. In her final role at Commonwealth Bank, she was responsible for conducting investigations and ensuring quality assurance in due diligence processes. Additionally, she served as Coordinator iBase and Investigative Due Diligence Quality Assurance for 11 months in 2014-2015.
Education and Expertise
Kylie Mitchell holds multiple qualifications in intelligence and investigations. She earned a Diploma of Intelligence Analysis from Canberra Institute of Technology in 2012. She also completed a Graduate Certificate in Criminal Intelligence from Charles Sturt University in 2007 and a Certificate in Fraud Investigations from the University of Western Sydney in 2006. Furthermore, she is a Certified Fraud Examiner, a designation she achieved in 2013, reflecting her expertise in fraud prevention and detection.
Background in Intelligence Analysis
Before her tenure at Commonwealth Bank, Kylie Mitchell worked at IAG as an Intelligence Analyst and Insurance Underwriter for 12 years, from 1996 to 2008. This role provided her with foundational experience in the insurance sector. Additionally, she worked at CommInsure as a Financial Crime Compliance Analyst for one year in 2019-2020, further solidifying her expertise in financial crime compliance and investigative analysis.
Skills in Investigative Due Diligence
Kylie Mitchell possesses advanced skills in threat assessments and compliance reporting, particularly within the banking and insurance sectors. She has extensive experience in investigative due diligence and database management. Her capabilities include both qualitative and quantitative analysis, enabling her to effectively assess risks and ensure compliance with industry regulations.