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Skanda Upakari

Skanda Upakari

AML/KYC specialist and quality-control analyst

skanda-upakari
Bengaluru, Karnataka, India
Joined May 2026

Network

1.2K connections
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KPMG FinCrime Compliance
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Banking FinCrime Specialists
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Risk Compliance Generalists
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Big Four FinCrime
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AML KYC Quality Control
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TCS FinCrime Operations
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Ex-TCS FinCrime Alumni

Summary

Specialist in AML/KYC operational roles, with multi-year experience performing KYC and financial crime-related work at large service firms. rocketreach+1
Progressed through roles at KPMG focused on financial crime and quality control, moving from analyst-level investigations into quality assurance and senior analyst responsibilities. rocketreach+1
Prior experience at Tata Consultancy Services in AML-KYC process roles, advancing from management trainee to senior process associate handling KYC/AML workflows. zoominfo
Engaged with CAMI/AML training and investigator community — listed among CAMI investigators — indicating formal CAMI association or certification activity. ponsun-amlacademy+1
Has entrepreneurial experience operating a Medlife franchise between 2019 and 2021 alongside later compliance-focused roles. rocketreach+1

Work

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