Khushi Naik, Cams
About Khushi Naik, Cams
Khushi Naik is a Senior AML Analyst at Afterpay in Melbourne, Australia, with extensive experience in financial crime operations and compliance. She holds a Master's degree in Professional Accounting from Charles Sturt University and has worked in various analytical and administrative roles across several organizations.
Work at Afterpay
Khushi Naik has been employed at Afterpay since 2019, initially serving as an Anti-Money Laundering Analyst and advancing to the position of Senior AML Analyst in 2021. Based in Melbourne, Victoria, Australia, she has accumulated five years of experience in this role. Her responsibilities include developing financial performance metrics and reports, as well as ensuring compliance with anti-money laundering regulations. Khushi's analytical skills enable her to monitor variances, identify trends, and recommend necessary actions to enhance financial integrity.
Education and Expertise
Khushi Naik holds a Master's degree in Professional Accounting from Charles Sturt University, which she completed from 2012 to 2014. Prior to this, she earned a Bachelor's degree in Accounting and Finance from The Maharaja Sayajirao University of Baroda between 2009 and 2012. Additionally, she studied Cost Accounting at the Institute of Cost and Works Accountants of India, achieving the CMA designation. Her educational background provides her with a solid foundation in financial analysis and compliance.
Background in Financial Crime Analysis
Before joining Afterpay, Khushi Naik worked as a Financial Crime Analyst at National Australia Bank from 2018 to 2019. In this role, she focused on analyzing financial data to detect and prevent financial crimes. Her previous experience also includes a position as a Data Analyst/Admin Officer at PROBE Group from 2015 to 2018, where she developed skills in database management and complex financial analysis. Khushi's diverse background has equipped her with comprehensive knowledge in compliance and risk management.
Professional Experience Prior to Afterpay
Khushi Naik has held various roles that contributed to her expertise in financial operations. She served as a Multi-skilled worker at Royal Freemasons LTD from 2012 to 2015, and as a PASS Leader at Charles Sturt University for eight months in 2014. These positions helped her develop versatile administrative support skills and a deep understanding of business operations. Her experience in different capacities has reinforced her analytical and strategic capabilities in the financial sector.