Akshay Jain

Akshay Jain, CAMS, is a seasoned professional specializing in financial crime operations with experience at leading institutions such as Commonwealth Bank, Sportsbet, Crown Resorts, and National Australia Bank. Currently serving as a Senior Quality Assurance Analyst at Commonwealth Bank since August 2025, Akshay previously contributed to the transformation of AML systems at Sportsbet and played a pivotal role in enhancing governance and reporting mechanisms at Crown Resorts. Prior experience at National Australia Bank included spearheading fraud prevention initiatives during the COVID-19 crisis and performing KYC refresh processes. Akshay's educational background includes a Master of Business Administration and a Master's in Professional Accounting from Deakin University, along with a Bachelor of Commerce from the University of Mumbai.