Khushi Naik

Khushi Naik, CAMS, currently serves as Fraud & Financial Crime Manager at Zepto since October 2024. Prior experience includes roles as Team Leader in Financial Crime Management at Block from February 2022 to October 2024 and at Afterpay from September 2019 to October 2024, where responsibilities encompassed Anti-Money Laundering and Transaction Monitoring. Earlier experience as Financial Crime Analyst at National Australia Bank and positions at PROBE Group and Royal Freemasons LTD provided foundational skills in data analysis and financial operations. Khushi Naik holds a Masters of Professional Accounting from Charles Sturt University and a CMA in Cost Accounting from the Institute of Cost Accountants of India. A Bachelor's degree in Accounting and Finance was earned at The Maharaja Sayajirao University of Baroda.