Edunuri Hareesh
Manager - Financial Crime Major Investigations @ HSBC | Analyzing Financial Data, Strengthening Compliance
- Role
- Manager - Financial Crime Major Investigations at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Edunuri Hareesh
HSBC\'s Financial Crime Major Investigations team benefits from expertise in financial crime investigations, including analyzing financial data, tracing money flows, and detecting suspicious transactions. A collaborative approach ensures the identification and documentation of illegal activities while adhering to compliance standards. With over 11 years of multi-discipline banking experience, including leadership roles, contributions span financial crime investigations, merchant onboarding, and chargeback management. Proficient in KYC verification, data analysis, and reconciliation, they aim to strengthen organizational processes and drive adherence to regulatory frameworks.
Experience
Manager - Financial Crime Major Investigations
Jun 2025 — Present · Hyderabad, IN
In my role at HSBC, I spearheaded financial crime investigations, focusing on analyzing financial data and tracing illicit money flows. My efforts led to improved detection of suspicious transactions and strengthened compliance protocols. By collaborating with law enforcement, I contributed to successful prosecutions, showcasing the importance of thorough investigations in combating financial crime.
Education
JNTUH College of Engineering Hyderabad
Bachelor of Technology - BTech, Computer Science
Skills
- Diploma in Banking
- Welth Management
- Customer Service
- Microsoft Excel
- Microsoft Office
- Vlookup
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