Balajee T E
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Balajee T E Email & Phone Number

Assistant Manager - Transaction Monitoring at EY
Location: Bengaluru, Karnataka, India 5 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
EY
Role
Assistant Manager - Transaction Monitoring
Location
Bengaluru, Karnataka, India
Company size
371494 employees

Who is Balajee T E? Overview

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Quick answer

Balajee T E is listed as Assistant Manager - Transaction Monitoring at EY, a with 371494 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Balajee T E.

Balajee T E previously worked as Banking Operations Senior Specialist - TM - AML at Accenture and Assistant Team Manager at Tata Consultancy Services. Balajee T E holds Pg Diploma In Banking And Services, Banking from Manipal University.

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Email format at EY

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EY

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Profile bio

About Balajee T E

Balajee T E is a Assistant Manager - Transaction Monitoring at EY. They is proficient in Telugu, Hindi and English.

Current workplace

Balajee T E's current company

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EY
Ey
Assistant Manager - Transaction Monitoring
Bengaluru, KA, IN
Website
ey.com
Employees
371494
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5 roles

Balajee T E work experience

A career timeline built from the work history available for this profile.

Assistant Manager - Transaction Monitoring

Ey

Bengaluru, Ka, In

Banking Operations Senior Specialist - Tm - Aml

Accenture

Bengaluru, Karnataka, India

Assistant Team Manager

Tata Consultancy Services

Chennai, Tamil Nadu, India

Handling TeamsStand up scrum callsProcess OptimisationQC review of CDD'sPreparation of Management Information SystemManaging day to day volumesInteraction with the client for sprint updates, backlogs & retrospective.Risk assessment & Risk profiling

Apr 2021 - Nov 2023

Transaction Analyst

Tata Consultancy Services

Chennai, Tamil Nadu, India

Looking after records of high risk clients and report suspicious activities, if any;Arranging inspections from third-party organisations and eliminating mistakes in the program, if any.To monitor the transactions of the customers of the assigned country at the Assess andAnalysis level (Part of the AAA process) and to document the complete analysis for both KYC and KYCC.

Nov 2015 - Apr 2021

Assistant Manager

Axis Bank

Identify opportunities for corporate salary accounts by building new relationships with corporateManage business relations with existing corporate customers to increase the depth of existing relationships.Conduct market enhancement activities within the corporate to enhance the business.Record and track all engagement activities through the CRM system.Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry.

Dec 2013 - Nov 2015
Team & coworkers

Colleagues at EY

Other employees you can reach at ey.com. View company contacts for 371494 employees →

JD Joe Dickman Joe Dickman Colleague at EyWesthoughton, England, United Kingdom View → EF Emma Ferraris Emma Ferraris Colleague at EyUnited Kingdom View → AP Armaan Passi Armaan Passi Colleague at EyNoida, Uttar Pradesh, India View → MS Manjinder Sidhu Manjinder Sidhu Colleague at EyTracy, California, United States View → ML Martin Lundie Martin Lundie Colleague at EyToronto, Ontario, Canada View → GQ Guillermo Quesada Guillermo Quesada Colleague at EySan Antonio, Texas, United States View → SM Suganya M Suganya M Colleague at EyChennai, Tamil Nadu, India View → ED Eric D. Scott Eric D. Scott Colleague at EyLouisville, Kentucky, United States View → NS Nithees S V Nithees S V Colleague at EyChennai, Tamil Nadu, India View → SK Sherin K George Sherin K George Colleague at EyErnakulam, Kerala, India View →
1 education record

Balajee T E education

  • Manipal University
    Manipal University
    Banking
FAQ

Frequently asked questions about Balajee T E

Quick answers generated from the profile data available on this page.

What company does Balajee T E work for?

Balajee T E works for EY.

What is Balajee T E's role at EY?

Balajee T E is listed as Assistant Manager - Transaction Monitoring at EY.

Where is Balajee T E based?

Balajee T E is based in Bengaluru, Karnataka, India while working with EY.

What companies has Balajee T E worked for?

Balajee T E has worked for Ey, Accenture, Tata Consultancy Services, and Axis Bank.

Who are Balajee T E's colleagues at EY?

Balajee T E's colleagues at EY include Joe Dickman, Emma Ferraris, Armaan Passi, Manjinder Sidhu, and Martin Lundie.

How can I contact Balajee T E?

You can use AeroLeads to view verified contact signals for Balajee T E at EY, including work email, phone, and LinkedIn data when available.

What schools did Balajee T E attend?

Balajee T E holds Pg Diploma In Banking And Services, Banking from Manipal University.

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