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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 →
LR
Lucas Ramirez
Colleague at Zip CoThe Rocks, New South Wales, Australia
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GG
Gaetano Gerardi
Colleague at Zip CoSydney, New South Wales, Australia
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SC
Sam Cooper
Colleague at Zip CoAuckland, New Zealand
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BF
Brad Fittz
Colleague at Zip CoCharlotte Metro, United States
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DS
Dylan Stiens
Colleague at Zip CoParramatta, New South Wales, Australia
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TN
Tien Nguyen
Colleague at Zip CoGreater Sydney Area, Australia
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GK
Gayumi Kalubandara
Colleague at Zip CoGreater Sydney Area, Australia
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NV
Noor Virk
Colleague at Zip CoNew York, United States
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GH
Gali Horwitz
Colleague at Zip CoSydney, New South Wales, Australia
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MF
Mark Fitzsimons
Colleague at Zip CoSydney, New South Wales, Australia
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Lucas Ramirez
Colleague at Zip CoThe Rocks, New South Wales, Australia
View →
GG
Gaetano Gerardi
Colleague at Zip CoSydney, New South Wales, Australia
View →
SC
Sam Cooper
Colleague at Zip CoAuckland, New Zealand
View →
BF
Brad Fittz
Colleague at Zip CoCharlotte Metro, United States
View →
DS
Dylan Stiens
Colleague at Zip CoParramatta, New South Wales, Australia
View →
TN
Tien Nguyen
Colleague at Zip CoGreater Sydney Area, Australia
View →
GK
Gayumi Kalubandara
Colleague at Zip CoGreater Sydney Area, Australia
View →
NV
Noor Virk
Colleague at Zip CoNew York, United States
View →
GH
Gali Horwitz
Colleague at Zip CoSydney, New South Wales, Australia
View →
MF
Mark Fitzsimons
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 Lucas Ramirez, Gaetano Gerardi, Sam Cooper, Brad Fittz, and Dylan Stiens.
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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