Hari Uppada
Associate Manager at eClerx (Financial Crime Compliance) | Ex-Barclays | KYC/AML/EDD Expert | FinCrime Prevention | Expert in Digital Banking
- Role
- Associate Manager (Kyc) at eClerx
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hari Uppada
Results-driven professional with 4+ years of experience in KYC/AML compliance, fraud detection, Customer Experience, and financial operations across banking, SaaS, and gaming domains. Skilled in transaction monitoring, risk assessment, and resolving high-impact financial issues using tools like SAM-8, SQL, Tableau, and SharePoint. Certified in AML/KYC, SQL for Finance, Tableau, and SharePoint.
Experience
Associate Manager (Kyc)
Nov 2025 — Present · Gurugram, IN
Education
Ascent Junior College, Visakhapatnam, Andhra Pradesh
Board of Intermediate Education, science
Kendriya Vidyalaya IIT Kharagpur, Kharagpur, West Bengal
Mid School
2005 — 2010
Sri Chaitanya Techno School
HIgh School
2010 — 2013
Lovely Professional University
Bachelor of Technology (BTech), Electronics and Communications Engineering
2015 — 2019
Christopher Day School , Kharagpur, West Bengal
Primary School
2001 — 2005
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