Oliver, CAMS, CGSS
Kylie Oliver is Manager Sanctions Compliance in ANZ’s Enterprise Financial Crime Team located in Melbourne. The role is responsible for policy development and monitoring of compliance with Economic and Trade Sanctions legislation across thirty countries.
A Financial Crime Professional, Kylie has over 10 years experience, most recently leading Financial Intelligence operations overseeing teams based in Melbourne, Bangalore and Manila.
Kylie has spent more than 25 years in the banking and finance arena, across a number of different business units in a wide range of roles including risk, operations and project management, training & development and change & communication. Kylie has worked in Australia, London and the Channel Islands for international banks including ANZ, Grindlays Private Bank and Standard Chartered Bank.
Kylie’s current role at ANZ’s requires a great degree of stakeholder management, engaging with business, risk and legal stakeholders to ensure that Financial Crime policies, procedures and guidelines strike the right balance between risk and commercial considerations.Kylie holds a Masters of Business Administration (Deakin) and Bachelors of Training and Development (Melbourne). She is also a Certified Anti-Money Laundering Specialist (CAMS).