Skanda Upakari
Financial Crime Quality Controller | KYC-AML
- Role
- Quality Control Specialist at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Skanda Upakari
I am a highly driven and dependable professional, recognized for my strong sense of responsibility and unwavering commitment to continuous growth. With 3.6 years of experience, I have honed expertise in financial accounts, particularly in receivables and payables, alongside proficiency in KYC (Know Your Customer) compliance. I possess a deep understanding of customer identity verification and risk assessment, ensuring regulatory adherence. Furthermore, I have played a key role in process automation, co-developing testing and reporting systems with meticulous defect tracking, consistently achieving a 100% closure rate. Passionate about expanding my knowledge, I strive to contribute to the success and growth of every project I undertake.
Experience
Quality Control Specialist
Aug 2024 — Present · Bengaluru, IN
Education
Karnataka University, Dharwad
Bachelor of Business Administration - BBA
2016 — 2019
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