Khushi Naik

Khushi Naik, CAMS, is an experienced professional in financial crime management and anti-money laundering with a robust background spanning over a decade. Currently serving as Team Leader in Financial Crime Management at Block since February 2022, and at Afterpay since September 2019, Khushi also held roles as Senior AML Analyst and Anti-Money Laundering Analyst, focusing on transaction monitoring and financial crime operations. Prior experience includes working as a Financial Crime Analyst at National Australia Bank, enhancing customer due diligence, and serving as a Data Analyst/Admin Officer at PROBE Group. Khushi's early career included roles at Royal Freemasons LTD and as a PASS Leader at Charles Sturt University, assisting peers in accounting education. Khushi holds a Master of Professional Accounting from Charles Sturt University, a CMA from the Institute of Cost Accountants of India, and a Bachelor’s degree in Accounting and Finance from The Maharaja Sayajirao University of Baroda.