Harish K G
Financial Crime Change and OpEx Lead @ Barclays | Optimizing Investigation Quality
- Role
- Financial Crime Change and Opex Lead at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Harish K G
As Financial Crime Change and Operational Excellence Lead at Barclays, I focus on enhancing investigation quality and operational efficiency within AML and financial crime operations. With over four years in the financial industry, my work centers on optimizing processes by identifying waste and implementing structured problem-solving techniques like 5 Why and Root Cause Analysis. Leading change initiatives, I collaborate with teams to strengthen compliance frameworks, mitigate financial crime risks, and address control gaps. My efforts are driven by a commitment to fostering a culture of accountability and delivering tailored solutions that align with evolving regulatory landscapes. Through these initiatives, I aim to empower organizational efficiency and reinforce financial integrity.
Experience
Financial Crime Change and Opex Lead
Jul 2025 — Present · Chennai, IN
Spearheaded continuous improvement initiatives within AML/FinCrime Ops to enhance alert review processes. • Specialized in identifying waste and eliminating non-value-added alerts to optimize investigation quality. • Implemented structured problem-solving techniques, such as 5 Whys and RCA, to boost productivity and consistency.
Education
Madras Christian College
Bachelor of Commerce - BCom, Business/Commerce, General
2010 — 2013
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