Edunuri Hareesh

Manager - Financial Crime Major Investigations

Edunuri Hareesh is a Manager in Financial Crime Major Investigations at HSBC, where they leverage their expertise in financial crime investigations to analyze financial data and detect suspicious transactions. With over 11 years of diverse banking experience, they have held leadership roles focusing on financial crime, merchant onboarding, and chargeback management. Previously, Edunuri served as a Credit Risk Manager at udaan.com and a Manager at Kotak Mahindra Bank, enhancing compliance and operational processes. They hold a Bachelor of Technology in Computer Science from JNTUH College of Engineering Hyderabad and a Post Graduate Certificate in Banking & Finance from the Indian Institute of Management Tiruchirappalli.

Location

Hyderabad, India

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices