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Nikhil S. Email & Phone Number
Experienced financial crime professional
at
Zip Co
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Experienced financial crime professional
Location
Greater Sydney Area, Australia
Company size
Who is Nikhil S.? Overview
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Quick answer
Nikhil S. is listed as Experienced financial crime professional at Zip Co, a with 385 employees, based in Greater Sydney Area, Australia. AeroLeads shows a matched LinkedIn profile for Nikhil S..
Nikhil S. previously worked as Senior Manager, Financial Crime Compliance at Zip Co. Nikhil S. holds Master Of Business Administration (Mba), Strategy, General Management from Insead.
Company email context
Email format at Zip Co
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Zip Co
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Profile bio
About Nikhil S.
Dedicated financial crime professional with 15+ years of experience in fincrime and investigations roles. Have developed financial crime teams in Sanctions, Intelligence and Investigations in a global banking environment (Commonwealth Bank of Australia). Able to work calmly under pressure, focus on the biggest risks, and build great teams.
Listed skills include Due Diligence, Financial Analysis, Market Research, Operational Due Diligence, and 15 others.
Current workplace
Nikhil S.'s current company
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Zip Co
1 role
Nikhil S. work experience
A career timeline built from the work history available for this profile.
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Senior Manager, Financial Crime Compliance
Team & coworkers
Colleagues at Zip Co
Other employees you can reach at zip.co. View company contacts for 385 employees →
CR
Colette Retallick
Colleague at Zip CoCentral Coast, New South Wales, Australia
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AL
Alvin Lin
Colleague at Zip CoSydney, New South Wales, Australia
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VL
Vivienne Lee
Colleague at Zip CoGreater Melbourne Area, Australia
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SM
Salvador Menor
Colleague at Zip CoSydney, New South Wales, Australia
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TM
Tayla Montgomery
Colleague at Zip CoCentral Coast, New South Wales, Australia
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NM
Niall Mcfrederick
Colleague at Zip CoGreater Sydney Area, Australia
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MF
Mark Fitzsimons
Colleague at Zip CoSydney, New South Wales, Australia
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JK
Jyothi Krishna Gudi
Colleague at Zip CoPune, Maharashtra, India
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SK
Senthil Kumar Subramaniam
Colleague at Zip CoAustralia
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BL
Brooke L.
Colleague at Zip CoSydney, New South Wales, Australia
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Colette Retallick
Colleague at Zip CoCentral Coast, New South Wales, Australia
View →
AL
Alvin Lin
Colleague at Zip CoSydney, New South Wales, Australia
View →
VL
Vivienne Lee
Colleague at Zip CoGreater Melbourne Area, Australia
View →
SM
Salvador Menor
Colleague at Zip CoSydney, New South Wales, Australia
View →
TM
Tayla Montgomery
Colleague at Zip CoCentral Coast, New South Wales, Australia
View →
NM
Niall Mcfrederick
Colleague at Zip CoGreater Sydney Area, Australia
View →
MF
Mark Fitzsimons
Colleague at Zip CoSydney, New South Wales, Australia
View →
JK
Jyothi Krishna Gudi
Colleague at Zip CoPune, Maharashtra, India
View →
SK
Senthil Kumar Subramaniam
Colleague at Zip CoAustralia
View →
BL
Brooke L.
Colleague at Zip CoSydney, New South Wales, Australia
View →
5 education records
Nikhil S. education
Master Of International Business (Mib), International Business
Master Of Arts (Ma), International Communication
Bachelor Of Engineering (Be), Mechanical Engineering
Amrita Institute Of Technology And Science
High School Certificate, Computer Science
Stanes Higher Secondary School
FAQ
Frequently asked questions about Nikhil S.
Quick answers generated from the profile data available on this page.
What company does Nikhil S. work for?
Nikhil S. works for Zip Co.
What is Nikhil S.'s role at Zip Co?
Nikhil S. is listed as Experienced financial crime professional at Zip Co.
Where is Nikhil S. based?
Nikhil S. is based in Greater Sydney Area, Australia while working with Zip Co.
What companies has Nikhil S. worked for?
Nikhil S. has worked for Zip Co.
Who are Nikhil S.'s colleagues at Zip Co?
Nikhil S.'s colleagues at Zip Co include Colette Retallick, Alvin Lin, Vivienne Lee, Salvador Menor, and Tayla Montgomery.
How can I contact Nikhil S.?
You can use AeroLeads to view verified contact signals for Nikhil S. at Zip Co, including work email, phone, and LinkedIn data when available.
What schools did Nikhil S. attend?
Nikhil S. holds Master Of Business Administration (Mba), Strategy, General Management from Insead.
What skills is Nikhil S. known for?
Nikhil S. is listed with skills including Due Diligence, Financial Analysis, Market Research, Operational Due Diligence, International Business, Fraud, Financial Risk, and Commodity.
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